Harewood Plant Hire Limited

Company Name	Harewood Plant Hire Limited
Company Status	Dissolved
Company Number	03556427
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Albert Raymond Hicks
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tollbar House Gelderd Road Leeds LS27 9NQ

Secretary Name	Cleere Secretaries Limited (Corporation)
Status	Closed
Appointed	03 January 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2008)
Correspondence Address	3 Limewood Way Seacroft Leeds LS14 1AB

Director Name	Linda Jane Smith
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 Kirkcroft Drive Killamarsh Sheffield S21 1GY

Secretary Name	Miss Vivien Ann Bickersteth
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Red House Farm Harrogate Road Leeds West Yorkshire LS17 9LW

Director Name	Mr Peter Rushby
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	05 November 1998(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 2000)
Role	Export Manager
Country of Residence	United Kingdom
Correspondence Address	6 Jean Avenue Leeds West Yorkshire LS15 0HX

Director Name	Mr Albert Hicks
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	Red House Farm Harrogate Road Harewood Leeds LS17 9LW

Director Name	Samantha Jane Keeting
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 July 2004)
Role	Management
Correspondence Address	11 Crabtree Way Tingley Wakefield West Yorkshire WF3 1TR

Secretary Name	Mr Albert Raymond Hicks
Nationality	British
Status	Resigned
Appointed	04 September 2000(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tollbar House Gelderd Road Leeds LS27 9NQ

Director Name	Paul Anthony Hart
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 May 2005)
Role	Demolition Engineer
Correspondence Address	22 Ferndale Place Hemsworth Pontefract West Yorkshire WF9 4RZ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Cleere Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 January 2006(7 years, 8 months after company formation)
Appointment Duration	1 day (resigned 04 January 2006)
Correspondence Address	3 Limewood Way Limewood Business Park Leeds LS14 1AB

Location

Registered Address	3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£19,217
Cash	£3,904
Current Liabilities	£36,942

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2007	First Gazette notice for voluntary strike-off (1 page)
19 October 2007	Application for striking-off (1 page)
12 June 2007	Return made up to 01/05/07; no change of members (6 pages)
22 February 2007	Registered office changed on 22/02/07 from: national house 2 grant avenue leeds LS7 1RQ (1 page)
12 October 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
25 May 2006	Return made up to 01/05/06; full list of members (6 pages)
22 March 2006	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 22/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2006	Director resigned (1 page)
13 March 2006	New secretary appointed (1 page)
20 February 2006	Secretary resigned (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
1 December 2005	Director resigned (1 page)
28 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
11 December 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
30 September 2004	New director appointed (2 pages)
10 September 2004	Return made up to 01/05/04; full list of members (6 pages)
22 July 2004	Director resigned (1 page)
6 February 2004	Return made up to 01/05/03; full list of members (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
4 July 2001	Total exemption small company accounts made up to 31 May 2000 (4 pages)
7 June 2001	Return made up to 01/05/01; full list of members (7 pages)
16 March 2001	Registered office changed on 16/03/01 from: 4 northwest business park servia hill leeds LS6 2QH (1 page)
3 October 2000	Director resigned (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
16 May 2000	Return made up to 01/05/00; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
21 July 1999	New director appointed (2 pages)
4 June 1999	Return made up to 01/05/99; full list of members (6 pages)
10 November 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
10 May 1998	Secretary resigned (1 page)
1 May 1998	Incorporation (21 pages)

Harewood Plant Hire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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