Handy & Harman UK Holdings Limited

Company Name	Handy & Harman UK Holdings Limited
Directors	Paul Edward Dixon and Robert Daniel Leblanc
Company Status	Dissolved
Company Number	03452622
Category	Private Limited Company
Incorporation Date	15 October 1997(26 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Edward Dixon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	16 October 1997(1 day after company formation)
Appointment Duration	26 years, 6 months
Role	Attorney
Correspondence Address	Pound Ridge Road Bedford New York 10506

Director Name	Robert Daniel Leblanc
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	25 June 1998(8 months, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Pres & Chief Exec Officer
Correspondence Address	83 Keeler Drive Ridgefield Connecticut 06877

Secretary Name	Dennis Christopher Kelly
Nationality	American
Status	Current
Appointed	10 June 2003(5 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Role	Corporate Officer
Correspondence Address	35 Whitehall Blvd Garden City New York 11530 United States

Director Name	Stefanie Roth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Attorney
Correspondence Address	59 Barons Keep Gliddon Road London W14 9AV

Director Name	Patrick Shea
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Attorney
Correspondence Address	74 Philbeach Gardens Flat C London SW5 9EY

Secretary Name	Peter Brown
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 Paultons Square London SW3 5AP

Director Name	Robert F Burlinson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1997(1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 25 June 1998)
Role	Financial Executive
Correspondence Address	162 Murray Avenue Larchmont New York, 10538 United States

Director Name	Peter John Rigby
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 19 August 2002)
Role	Company Director
Correspondence Address	Lenner House Beamsley Skipton North Yorkshire BD23 6HJ

Secretary Name	Mr Paul Richard Handley
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bantam Grove View Morley Leeds West Yorkshire LS27 8WG

Secretary Name	Mr George Charles William Sellers
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Field House Close Hepscott Morpeth Northumberland NE61 6LU

Location

Registered Address	C/O Geoffrey Martin & Co St James's House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£6,780,000
Gross Profit	-£59,000
Net Worth	-£1,890,000
Cash	£10,000
Current Liabilities	£9,151,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

9 April 2006	Dissolved (1 page)
9 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 January 2006	Liquidators statement of receipts and payments (5 pages)
19 July 2005	Liquidators statement of receipts and payments (5 pages)
6 July 2004	Appointment of a voluntary liquidator (1 page)
6 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2004	Statement of affairs (9 pages)
17 June 2004	Registered office changed on 17/06/04 from: c/o colin jones rigby maryland (stainless) LTD crystal works union road liversedge w yorks WF15 7JT (1 page)
31 March 2004	Return made up to 15/10/03; full list of members (7 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
30 June 2003	New secretary appointed (2 pages)
7 March 2003	Auditor's resignation (1 page)
31 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 December 2001	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (7 pages)
5 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
24 September 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
19 January 2001	Full group accounts made up to 31 December 1999 (17 pages)
23 October 2000	Return made up to 15/10/00; full list of members (7 pages)
23 June 2000	Secretary's particulars changed (1 page)
10 November 1999	Return made up to 15/10/99; full list of members (7 pages)
17 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
11 November 1998	Return made up to 15/10/98; full list of members 363(287) ‐ Registered office changed on 11/11/98 (6 pages)
8 September 1998	New director appointed (2 pages)
4 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 August 1998	Particulars of mortgage/charge (23 pages)
3 August 1998	Director resigned (1 page)
27 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
30 October 1997	New director appointed (3 pages)
30 October 1997	New secretary appointed (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 2 throgmorton avenue london EC2N 2DL c/o winthrop, stimson, puynam & roberts (1 page)
15 October 1997	Incorporation (17 pages)

Handy & Harman UK Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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