Howard Flesher Limited

Company Name	Howard Flesher Limited
Company Status	Dissolved
Company Number	03745472
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Name	Splashprotection Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Melvyn Flesher
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 22 June 2010)
Role	Financial Adviser
Correspondence Address	3 Chevington Court Rawdon Leeds West Yorkshire LS19 6SB

Secretary Name	Lynne Flesher
Nationality	British
Status	Closed
Appointed	09 May 2008(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 22 June 2010)
Role	Company Director
Correspondence Address	3 Chevington Court Rawdon West Yorkshire LS19 6SB

Director Name	Mr Noel Brook Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 20 July 2006)
Role	Financial Adviser
Correspondence Address	33 Mavis Lane Leeds West Yorkshire LS16 7LL

Secretary Name	Mrs Janet Howard
Nationality	British
Status	Resigned
Appointed	15 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 27 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Mavis Lane Leed West Yorkshire LS16 7LL

Secretary Name	Mr Noel Brook Howard
Nationality	British
Status	Resigned
Appointed	27 November 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	33 Mavis Lane Leeds West Yorkshire LS16 7LL

Director Name	Mrs Janet Howard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Mavis Lane Leed West Yorkshire LS16 7LL

Secretary Name	Melvyn Flesher
Nationality	British
Status	Resigned
Appointed	20 July 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 2008)
Role	Company Director
Correspondence Address	3 Chevington Court Rawdon Leeds West Yorkshire LS19 6SB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(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	01 April 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	21 Victoria Avenue Harrogate North Yorkshire HG1 5RD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
23 February 2010	Application to strike the company off the register (3 pages)
23 February 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
23 February 2010	Application to strike the company off the register (3 pages)
4 April 2009	Return made up to 01/04/09; full list of members (5 pages)
4 April 2009	Return made up to 01/04/09; full list of members (5 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
10 September 2008	Registered office changed on 10/09/2008 from central house st pauls street leeds west yorkshire LS1 2TE (1 page)
10 September 2008	Registered office changed on 10/09/2008 from central house st pauls street leeds west yorkshire LS1 2TE (1 page)
28 May 2008	Declaration of assistance for shares acquisition (4 pages)
28 May 2008	Declaration of assistance for shares acquisition (4 pages)
21 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
21 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 May 2008	Secretary appointed lynne flesher (2 pages)
13 May 2008	Appointment terminated director janet howard (1 page)
13 May 2008	Secretary appointed lynne flesher (2 pages)
13 May 2008	Appointment Terminated Director janet howard (1 page)
13 May 2008	Appointment terminated secretary melvyn flesher (1 page)
13 May 2008	Appointment Terminated Secretary melvyn flesher (1 page)
25 April 2008	Return made up to 01/04/08; full list of members (4 pages)
25 April 2008	Return made up to 01/04/08; full list of members (4 pages)
22 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 June 2007	Return made up to 01/04/07; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 June 2007	Return made up to 01/04/07; change of members (7 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
24 May 2006	Return made up to 01/04/06; full list of members (8 pages)
24 May 2006	Return made up to 01/04/06; full list of members (8 pages)
7 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 May 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2005	Return made up to 01/04/05; full list of members (9 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 May 2004	Return made up to 01/04/04; full list of members (7 pages)
15 May 2004	Return made up to 01/04/04; full list of members (7 pages)
13 April 2004	Memorandum and Articles of Association (9 pages)
13 April 2004	Memorandum and Articles of Association (9 pages)
7 April 2004	Ad 29/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2004	Ad 29/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2004	Particulars of contract relating to shares (4 pages)
7 April 2004	Particulars of contract relating to shares (4 pages)
6 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 April 2003	Return made up to 01/04/03; full list of members (7 pages)
30 April 2003	Return made up to 01/04/03; full list of members 363(287) ‐ Registered office changed on 30/04/03 (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 April 2002	Return made up to 01/04/02; full list of members (6 pages)
5 April 2002	Return made up to 01/04/02; full list of members (6 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
28 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
25 May 2001	Return made up to 01/04/01; full list of members (6 pages)
25 May 2001	Return made up to 01/04/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 October 2000	Particulars of mortgage/charge (8 pages)
2 October 2000	Particulars of mortgage/charge (8 pages)
21 April 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 (6 pages)
21 April 2000	Return made up to 01/04/00; full list of members (6 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
17 August 1999	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
17 August 1999	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
2 August 1999	Company name changed splashprotection LIMITED\certificate issued on 03/08/99 (2 pages)
2 August 1999	Company name changed splashprotection LIMITED\certificate issued on 03/08/99 (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 12 york place leeds LS1 2DS (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 12 york place leeds LS1 2DS (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
1 April 1999	Incorporation (15 pages)
1 April 1999	Incorporation (15 pages)

Howard Flesher Limited

Business Activity

Directors

Location

Accounts

Filing History

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