Company NameM & K Finan Limited
Company StatusDissolved
Company Number03813760
CategoryPrivate Limited Company
Incorporation Date26 July 1999(24 years, 9 months ago)
Dissolution Date5 August 2003 (20 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Kathryn Lesley Finan
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityEnglish
StatusClosed
Appointed26 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPine Lodge
Main Street, Hillam
Leeds
North Yorkshire
LS25 5HH
Director NameMr Michael Finan
Date of BirthJuly 1962 (Born 61 years ago)
NationalityEnglish
StatusClosed
Appointed26 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPine Lodge
Main Street, Hillam
Leeds
North Yorkshire
LS25 5HH
Secretary NameMrs Kathryn Lesley Finan
NationalityEnglish
StatusClosed
Appointed26 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPine Lodge
Main Street, Hillam
Leeds
North Yorkshire
LS25 5HH
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed26 July 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address122 New Road Side
Horsforth
Leeds
West Yorkshire
LS18 4DP
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003First Gazette notice for voluntary strike-off (1 page)
15 October 2002Voluntary strike-off action has been suspended (1 page)
25 September 2002Return made up to 26/07/02; full list of members (7 pages)
24 September 2002Application for striking-off (1 page)
3 October 2001Return made up to 26/07/01; full list of members (6 pages)
2 October 2001Registered office changed on 02/10/01 from: pine lodge main street, hillam leeds west yorkshire LS25 5HH (1 page)
2 May 2001Particulars of mortgage/charge (3 pages)
8 February 2001Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
11 August 2000Return made up to 26/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/08/00
(6 pages)
8 September 1999Ad 26/07/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 August 1999Secretary resigned (1 page)
6 August 1999Registered office changed on 06/08/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 August 1999New director appointed (2 pages)
6 August 1999Director resigned (1 page)
6 August 1999New secretary appointed;new director appointed (2 pages)
26 July 1999Incorporation (18 pages)