| Company Name | Hi-Dri Rainwater Systems Limited |
|---|---|
| Director | Lawrence Edward Newton |
| Company Status | Dissolved |
| Company Number | 03054549 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1995(28 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Lawrence Edward Newton |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Towd Gawmless Keighley Road Cullingworth Bradford West Yorkshire BD13 5JD |
| Secretary Name | Mildred Atkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1996(1 year, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 & 2 Wood Nook Whalley Lane Denholme Bradford West Yorkshire BD13 4LH |
| Secretary Name | Mrs Brenda Jane Newton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1998(3 years, 2 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | Towd Gawmless Keighley Road Cullingworth Bradford West Yorkshire BD13 5JD |
| Director Name | Mr Leslie Shaw |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Roofing Contractor |
| Correspondence Address | 25 Greendale Avenue Edwinstowe Mansfield Nottinghamshire NG21 9NB |
| Secretary Name | Mr Lawrence Edward Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Towd Gawmless Keighley Road Cullingworth Bradford West Yorkshire BD13 5JD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Jacksons Jolliffe Cork 35 East Parade Harrogate North Yorkshire HG1 5LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 11 September 2004 | Dissolved (1 page) |
|---|---|
| 11 June 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: c/o jacksons jolliffe cork 33 george street wakefield west yorkshire WF1 1LX (1 page) |
| 16 March 1999 | Statement of affairs (8 pages) |
| 16 March 1999 | Resolutions
|
| 16 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 17 devonshire street keighley west yorkshire BD2 12BH (1 page) |
| 5 October 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 14 August 1998 | Return made up to 09/05/98; no change of members
|
| 14 August 1998 | New secretary appointed (2 pages) |
| 4 July 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 11 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 6 June 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 13 May 1996 | Particulars of mortgage/charge (3 pages) |
| 30 April 1996 | Accounting reference date extended from 30/04 to 30/06 (1 page) |
| 8 February 1996 | Registered office changed on 08/02/96 from: newton house thwaites lane keighley west yorkshire BD21 4LJ (1 page) |
| 5 December 1995 | Director resigned (2 pages) |
| 9 May 1995 | Incorporation (14 pages) |