| Company Name | Conditioning House Limited |
|---|---|
| Director | Robert Mark Otter |
| Company Status | Dissolved |
| Company Number | 02992639 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1994(29 years, 5 months ago) |
| Previous Name | McGivern (Conditioning House) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr David Kenneth Crossland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1996(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenlands Farm Barber Booth Edale Hope Valley Derbyshire S33 7ZL |
| Director Name | Mr Robert Mark Otter |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1996(1 year, 8 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Dale House Litton Dale Litton Buxton Derbyshire SK17 8QL |
| Director Name | Nicholas John Painter |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 16 Oaklands Westwood Drive Ilkley West Yorkshire LS29 9RE |
| Secretary Name | Iain William Bowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Upper Woodhouse Farm 148 Scarr Bottom Pye Nest Halifax West Yorkshire HX2 7DZ |
| Director Name | Jayne Eleanor McGivern |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 August 1996) |
| Role | Surveyor |
| Correspondence Address | 28 Dore Road Sheffield S17 3NB |
| Secretary Name | Tracy Emma Blowers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(5 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 02 January 1996) |
| Role | Personal Assistant |
| Correspondence Address | 18 Church Road Stanley Wakefield West Yorkshire WF3 4HR |
Location
| Registered Address | 92 Micklegate York YO1 1JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 December 1999 | Dissolved (1 page) |
|---|---|
| 6 September 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1997 | Appointment of a voluntary liquidator (2 pages) |
| 12 May 1997 | Statement of affairs (4 pages) |
| 12 May 1997 | Resolutions
|
| 24 April 1997 | Registered office changed on 24/04/97 from: 28 dore road sheffield south yorkshire S17 3NB (1 page) |
| 6 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 September 1996 | Director resigned (2 pages) |
| 26 September 1996 | New director appointed (1 page) |
| 4 March 1996 | Return made up to 21/11/95; full list of members (6 pages) |
| 6 January 1996 | Particulars of mortgage/charge (5 pages) |
| 29 December 1995 | Ad 20/12/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 December 1995 | Company name changed mcgivern (conditioning house) li mited\certificate issued on 02/01/96 (6 pages) |
| 29 December 1995 | Memorandum and Articles of Association (12 pages) |
| 9 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 June 1995 | Resolutions
|
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Registered office changed on 31/05/95 from: st paul's house park square leeds west yorkshire LS1 2PJ (1 page) |
| 31 May 1995 | Director resigned;new director appointed (4 pages) |
| 31 May 1995 | Memorandum and Articles of Association (24 pages) |
| 31 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 30 May 1995 | Company name changed colco 4 LIMITED\certificate issued on 31/05/95 (6 pages) |