Company NameHerbaleze Limited
Company StatusDissolved
Company Number05653344
CategoryPrivate Limited Company
Incorporation Date13 December 2005(18 years, 4 months ago)
Dissolution Date11 September 2007 (16 years, 7 months ago)

Directors

Director NameMr Paul Thomas Duxbury
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Majestic Apartments
King Edward Road, Onchan
Isle Of Man
IM3 2BD
Director NamePhilip Thomas Duxbury
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighfield House
East Morton
Keighley
West Yorkshire
BD20 5SE
Secretary NameMr Paul Thomas Duxbury
NationalityBritish
StatusClosed
Appointed13 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Majestic Apartments
King Edward Road, Onchan
Isle Of Man
IM3 2BD
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed13 December 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressUnit 2 Coronation Business Park
Hardings Road
Keighley
West Yorkshire
BD21 3ND
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley Central
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2007First Gazette notice for compulsory strike-off (1 page)
23 December 2005New secretary appointed;new director appointed (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Registered office changed on 23/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 December 2005New director appointed (1 page)
23 December 2005Secretary resigned (1 page)
13 December 2005Incorporation (16 pages)