Harrogate Management Limited

Company Name	Harrogate Management Limited
Company Status	Dissolved
Company Number	03120987
Category	Private Limited Company
Incorporation Date	1 November 1995(28 years, 5 months ago)
Dissolution Date	30 August 2005 (18 years, 7 months ago)
Previous Name	Harrogate Management Centre Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael John Hudson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1995(4 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 30 August 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Burnside Bucklar Hill Farnhill North Yorkshire BD20 9AS

Director Name	Ivan Harvey Lester
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1995(4 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 30 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stream Corner Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Keith Richard McLean
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1996(3 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (closed 30 August 2005)
Role	Accountant
Correspondence Address	142 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ

Secretary Name	Keith Richard McLean
Nationality	British
Status	Closed
Appointed	03 September 1997(1 year, 10 months after company formation)
Appointment Duration	7 years, 12 months (closed 30 August 2005)
Role	Accountant
Correspondence Address	142 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ

Director Name	Ms Christa Iris Echtle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German,British
Status	Closed
Appointed	08 October 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 August 2005)
Role	Manager
Country of Residence	England
Correspondence Address	Duns Hook House Lane Dunsfold Surrey GU8 4LR

Director Name	Mr Karl Upton Monaghan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	08 October 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 August 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Woodend Warren Drive Kingswood Surrey KT20 6PZ

Director Name	Timothy Hurren
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 1998)
Role	Managing Director
Correspondence Address	1 South Park Road Harrogate North Yorkshire HG1 5QU

Secretary Name	Timothy Hurren
Nationality	British
Status	Resigned
Appointed	29 November 1995(4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 1997)
Role	Managing Director
Correspondence Address	1 South Park Road Harrogate North Yorkshire HG1 5QU

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	9 Lisbon Square Leeds West Yorkshire LS1 4LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
19 October 2004	Return made up to 01/11/03; full list of members (8 pages)
7 November 2003	New director appointed (1 page)
23 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 October 2003	New director appointed (2 pages)
17 October 2003	Company name changed harrogate management centre limi ted\certificate issued on 17/10/03 (2 pages)
16 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 October 2003	Declaration of assistance for shares acquisition (9 pages)
20 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
12 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Return made up to 01/11/01; full list of members (7 pages)
24 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 December 2000	Return made up to 01/11/00; full list of members (8 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 August 2000	Return made up to 01/11/99; full list of members (7 pages)
11 May 2000	Â£ ic 10900/9900 05/04/00 Â£ sr 1000@1=1000 (1 page)
21 April 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 March 1999	Company name changed harrogate public sector manageme nt centre LIMITED\certificate issued on 11/03/99 (2 pages)
12 January 1999	Return made up to 01/11/98; full list of members (7 pages)
26 July 1998	Director resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Return made up to 01/11/97; full list of members (7 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 March 1998	Registered office changed on 12/03/98 from: ripley castle ripley harrogate north yorkshire HG3 3AY (1 page)
7 October 1997	New secretary appointed (2 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 October 1996	Return made up to 01/11/96; full list of members (6 pages)
15 May 1996	Ad 08/05/96--------- Â£ si 900@1=900 Â£ ic 10000/10900 (2 pages)
11 March 1996	Â£ nc 10000/100000 06/02/96 (2 pages)
16 February 1996	New director appointed (2 pages)
30 January 1996	Ad 29/11/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
7 December 1995	Registered office changed on 07/12/95 from: fountain precinct balm green sheffield S1 1RZ (1 page)
7 December 1995	Â£ nc 1000/10000 29/11/95 (1 page)
7 December 1995	Accounting reference date notified as 31/12 (1 page)
22 November 1995	Company name changed broomco (994) LIMITED\certificate issued on 23/11/95 (4 pages)
1 November 1995	Incorporation (17 pages)

Harrogate Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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