Company Name53 Leeds Road Limited
Company StatusDissolved
Company Number05113301
CategoryPrivate Limited Company
Incorporation Date27 April 2004(19 years, 12 months ago)
Dissolution Date25 April 2006 (18 years ago)

Directors

Director NameAllan Douglas Ham
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2004(same day as company formation)
RoleCompany Director
Correspondence AddressStonedene 43 Ing Head Terrace
Brighouse Denholm Gate Road
Shelf Halifax
West Yorkshire
HX3 7LB
Director NameMr Nigel Robert Ham
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Greaves House Lane
Lepton
Huddersfield
West Yorkshire
HD8 0DJ
Secretary NameMr Nigel Robert Ham
NationalityBritish
StatusClosed
Appointed27 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Greaves House Lane
Lepton
Huddersfield
West Yorkshire
HD8 0DJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 April 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit 1, Whitehall Properties
Towngate
Wyke
Bradford
BD12 9JQ
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardWyke
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 August 2011Bona Vacantia disclaimer (1 page)
25 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005First Gazette notice for compulsory strike-off (1 page)
21 October 2004Particulars of mortgage/charge (3 pages)
28 May 2004Secretary resigned (1 page)
28 May 2004Director resigned (1 page)
28 May 2004New secretary appointed;new director appointed (2 pages)
28 May 2004New director appointed (2 pages)