| Company Name | L & F Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04376008 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2002(22 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
| Previous Name | Re-Ice Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Neil Fraser |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 31 Sapgate Lane Thornton Bradford West Yorkshire BD13 3HD |
| Secretary Name | Joanne Andrea Harder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Sapgate Lane Thornton Bradford West Yorkshire BD13 3HD |
| Director Name | Steven Dryden |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2003(12 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 February 2004) |
| Role | Manager |
| Correspondence Address | 31 Sapgate Lane Thornton Bradford BD13 3HD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 9-11 Duke Street Bradford West Yorkshire BD1 3QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Director resigned (1 page) |
| 16 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2003 | Registered office changed on 14/12/03 from: the rawson 1 rawson place thornton bradford west yorkshire BD13 3QQ (1 page) |
| 14 December 2003 | Return made up to 18/02/03; full list of members
|
| 21 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2003 | Director resigned (1 page) |
| 10 May 2003 | New director appointed (2 pages) |
| 26 January 2003 | Registered office changed on 26/01/03 from: 31 sapgate lane thornton bradford west yorkshire BD13 3HD (1 page) |
| 27 August 2002 | Ad 16/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | New secretary appointed (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 18 February 2002 | Incorporation (16 pages) |