Harron Property Services Limited

Company Name	Harron Property Services Limited
Company Status	Dissolved
Company Number	05363914
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)
Previous Name	Lupfaw 180 Limited

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	Mr Paul Andrew Harrison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 17 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pasture House Kirby Sigston Northallerton North Yorkshire DL6 3RD

Director Name	Mr Stephen Thomas Harrison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 17 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Uckerby Hall Uckerby Scorton Richmond North Yorkshire DL10 6DA

Secretary Name	Mr Parjinder Chana
Nationality	British
Status	Closed
Appointed	10 May 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 November 2009)
Role	Group Accountant
Country of Residence	England
Correspondence Address	8 Holt Park Approach Leeds West Yorkshire LS16 7PW

Secretary Name	Mr Richard Miles Wilson
Nationality	British
Status	Closed
Appointed	28 April 2009(4 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 17 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mill House Main Street Weeton Leeds West Yorkshire LS17 0AY

Secretary Name	Mr David Michael Royston
Nationality	British
Status	Resigned
Appointed	05 September 2005(6 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 04 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Mount Avenue Baildon Shipley West Yorkshire BD17 6DS

Secretary Name	Mr Jonathan Paul Woodthorpe
Nationality	British
Status	Resigned
Appointed	04 January 2006(10 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Westbourne Avenue Harrogate North Yorkshire HG2 9BD

Secretary Name	Mr Stephen Thomas Harrison
Nationality	British
Status	Resigned
Appointed	21 March 2006(1 year, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Uckerby Hall Uckerby Scorton Richmond North Yorkshire DL10 6DA

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

Location

Registered Address	Colton House Suffolk House Roecliffe Business Centre Roecliffe Nr Boroughbridge North Yorkshire LS15 9JL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Secretary appointed mr richard miles wilson (1 page)
20 February 2009	Return made up to 14/02/09; full list of members (4 pages)
20 February 2009	Registered office changed on 20/02/2009 from suffolk house roecliffe business centre roecliffe nr boroughbridge north yorkshire YO51 9NE (1 page)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
15 February 2008	Return made up to 14/02/08; full list of members (3 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 March 2007	Return made up to 14/02/07; full list of members (3 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
11 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 March 2006	Return made up to 14/02/06; full list of members (7 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (2 pages)
22 September 2005	New director appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Director resigned (1 page)
9 September 2005	Accounting reference date shortened from 28/02/06 to 30/06/05 (1 page)
9 September 2005	Registered office changed on 09/09/05 from: corporate department first floor lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
7 September 2005	Company name changed lupfaw 180 LIMITED\certificate issued on 07/09/05 (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: corporate department yorkshire house greek street leeds west yorkshire LS1 5SX (1 page)
14 February 2005	Incorporation (36 pages)

Harron Property Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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