| Company Name | Hermit Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03800609 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1999(24 years, 10 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Richard William Denton Dunhill |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Bank Farm Stoney Lane Burley Woodhead Ilkley West Yorkshire LS29 7AU |
| Director Name | Charles Hill |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Lady House Lady Park Avenue Bingley West Yorkshire BD16 4UB |
| Director Name | Rupert Thornton |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Ryder Cottage Main Street East Keswick West Yorkshire LS17 9EU |
| Director Name | Roger Austin Woolhouse |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Burneston Hall Bedale North Yorkshire DL8 2JE |
| Secretary Name | Roger Austin Woolhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Burneston Hall Bedale North Yorkshire DL8 2JE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 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 | 05 July 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 67 Saint Pauls Street Leeds Yorkshire LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2008 | Application for striking-off (2 pages) |
| 1 December 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 7 August 2007 | Return made up to 05/07/07; no change of members (8 pages) |
| 20 July 2006 | Return made up to 05/07/06; full list of members (9 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 July 2005 | Return made up to 05/07/05; full list of members (9 pages) |
| 9 July 2004 | Return made up to 05/07/04; full list of members
|
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 October 2003 | Return made up to 05/07/03; full list of members (9 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 June 2003 | Registered office changed on 03/06/03 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 July 2001 | Return made up to 05/07/01; full list of members (8 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 11 August 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 25 July 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 19 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1999 | Ad 05/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 July 1999 | Registered office changed on 12/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 July 1999 | Director resigned (1 page) |
| 12 July 1999 | New director appointed (2 pages) |
| 12 July 1999 | New director appointed (2 pages) |
| 12 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | Incorporation (16 pages) |