Harewood
Leeds
West Yorkshire
LS17 9LY
Director Name | Mr Reginald Benjamin Pomphrett |
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Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2006(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 09 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14a Chapel Lane Hadleigh Essex SS7 2PQ |
Director Name | Mr Martin Harry Port |
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Date of Birth | July 1962 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2006(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 09 December 2008) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 52 Wigton Lane Leeds West Yorkshire LS17 8SJ |
Secretary Name | Simon James Bellamy |
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Nationality | British |
Status | Closed |
Appointed | 11 January 2006(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 09 December 2008) |
Role | Company Director |
Correspondence Address | 7 Linton Rise Alwoodley Leeds West Yorkshire LS17 8PR |
Director Name | Simon James Bellamy |
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Date of Birth | April 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Linton Rise Alwoodley Leeds West Yorkshire LS17 8PR |
Secretary Name | Nicola Caroline Bellamy |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Linton Rise Alwoodley Leeds West Yorkshire LS17 8PR |
Director Name | Neil James Smith |
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Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2006(6 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 26 July 2006) |
Role | Managing Director |
Correspondence Address | Clear Image 2 Spring Bank New North Road Huddersfield West Yorkshire HD1 5NB |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Priory Park Main Street Aberford Leeds Yorkshire LS25 3DF |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Parlington |
Ward | Harewood |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2006 | Return made up to 29/06/06; full list of members (10 pages) |
28 September 2006 | Director resigned (1 page) |
24 February 2006 | New director appointed (2 pages) |
14 February 2006 | Nc inc already adjusted 11/01/06 (2 pages) |
14 February 2006 | Resolutions
|
14 February 2006 | New director appointed (3 pages) |
14 February 2006 | New secretary appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Registered office changed on 14/02/06 from: 7 linton rise, alwoodley leeds west yorkshire LS17 8PR (1 page) |
2 September 2005 | Particulars of mortgage/charge (9 pages) |
14 July 2005 | Secretary resigned (1 page) |
14 July 2005 | Director resigned (1 page) |
14 July 2005 | New secretary appointed (1 page) |
14 July 2005 | New director appointed (1 page) |
14 July 2005 | Registered office changed on 14/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
29 June 2005 | Incorporation (16 pages) |