Lastingreign Limited

Company Name	Lastingreign Limited
Company Status	Dissolved
Company Number	03448731
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 6 months ago)
Dissolution Date	29 April 2003 (21 years ago)

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	GWB Secretary Limited (Corporation)
Status	Closed
Appointed	26 November 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 29 April 2003)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	GWB Director Limited (Corporation)
Status	Closed
Appointed	31 October 2002(5 years after company formation)
Appointment Duration	5 months, 4 weeks (closed 29 April 2003)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	Phillip James Bennett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 weeks, 3 days after company formation)
Appointment Duration	5 years (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Daw Lane Horbury Wakefield West Yorkshire WF4 5DR

Director Name	Mr Richard John Hoyle
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 19 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Millstones Milner Lane Greetland Halifax West Yorkshire HX4 8HP

Secretary Name	James Edward Barker
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(8 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Anthony Merryweather
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(2 years after company formation)
Appointment Duration	12 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	24 Bracken Close Mirfield West Yorkshire WF14 0HA

Director Name	Glenn Patrick Powers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(2 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 October 2002)
Role	Company Director
Correspondence Address	23 Sefton Drive Worsley Manchester M28 2NG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(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	13 October 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Crossley House Belle Vue Park Hopwood Lane Halifax West Yorkshire HX1 5EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Financials

Year	2014
Cash	£25,435
Current Liabilities	£25,435

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
20 November 2002	Application for striking-off (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (3 pages)
18 October 2002	Return made up to 13/10/02; full list of members (7 pages)
26 November 2001	Director resigned (1 page)
24 October 2001	Return made up to 13/10/01; full list of members (7 pages)
2 October 2001	Full accounts made up to 30 November 2000 (15 pages)
11 December 2000	Full accounts made up to 30 November 1999 (16 pages)
17 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
17 October 2000	New director appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
10 December 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
8 December 1999	Statement of affairs (111 pages)
8 December 1999	Ad 19/10/99--------- Â£ si [email protected]=3500 Â£ si 35000@1=35000 Â£ ic 346500/385000 (3 pages)
29 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
29 October 1999	Nc inc already adjusted 19/10/99 (1 page)
29 October 1999	S-div 19/10/99 (1 page)
29 October 1999	Ad 19/10/99--------- Â£ si [email protected]=31499 Â£ si 315000@1=315000 Â£ ic 1/346500 (2 pages)
20 October 1999	New director appointed (4 pages)
20 October 1999	Return made up to 13/10/99; full list of members (7 pages)
2 September 1999	Full accounts made up to 31 October 1998 (9 pages)
15 July 1998	Director's particulars changed (1 page)
25 June 1998	New director appointed (5 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	New secretary appointed;new director appointed (9 pages)
2 November 1997	New director appointed (3 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Registered office changed on 31/10/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 October 1997	Secretary resigned (1 page)
13 October 1997	Incorporation (15 pages)

Lastingreign Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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