| Company Name | Honey Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03423816 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1997(26 years, 8 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
| Previous Name | Albion Street Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Selwyn Serr |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 December 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dunkeswick House Weeton Lane Dunkeswick North Yorkshire LS17 9LP |
| Director Name | Regina Waldman |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 6 Sandmoor Green Leeds West Yorkshire LS17 7SB |
| Secretary Name | Regina Waldman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 6 Sandmoor Green Leeds West Yorkshire LS17 7SB |
| Director Name | Wimpole Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1M 8LB |
| Secretary Name | Wimpole Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1M 8LB |
Location
| Registered Address | 45 Byron Street Leeds LS2 7QJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 11 October 1999 | Return made up to 22/08/99; no change of members
|
| 24 June 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 18 September 1998 | Return made up to 22/08/98; full list of members (7 pages) |
| 30 December 1997 | New director appointed (6 pages) |
| 30 December 1997 | Director resigned (2 pages) |
| 30 December 1997 | Secretary resigned (4 pages) |
| 30 December 1997 | New secretary appointed;new director appointed (4 pages) |
| 30 December 1997 | Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 30 December 1997 | Registered office changed on 30/12/97 from: 9 wimpole street london W1M 8LB (2 pages) |
| 16 December 1997 | Company name changed albion street LIMITED\certificate issued on 17/12/97 (2 pages) |
| 22 August 1997 | Incorporation (20 pages) |