| Company Name | Letco (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090183 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2000(23 years, 6 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Sharon Louise Grimley |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Brackley Gate Morley Derbyshire DE7 6DJ |
| Director Name | Wayne Douglas Grimley |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 47 Brackley Gate Morley Derbyshire DE7 6DJ |
| Secretary Name | Sharon Louise Grimley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Brackley Gate Morley Derbyshire DE7 6DJ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 28 Prescott Street Halifax West Yorkshire HX1 2JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 14 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 October |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2007 | Application for striking-off (1 page) |
| 12 January 2007 | Return made up to 13/10/06; full list of members (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
| 18 January 2006 | Accounting reference date shortened from 31/10/05 to 14/10/05 (1 page) |
| 18 January 2006 | Total exemption small company accounts made up to 14 October 2005 (5 pages) |
| 31 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 5 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 7 November 2002 | Return made up to 13/10/02; full list of members
|
| 7 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 15 May 2001 | Particulars of mortgage/charge (3 pages) |
| 30 October 2000 | Ad 13/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 October 2000 | New director appointed (2 pages) |
| 30 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |