04640234 Limited in 1 Bridgewater Place WATER LANE - LS11 5QR

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04640234 Limited WATER LANE

04640234 Limited was dissolved on 2015-07-14. 04640234 was a private limited company that was located at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LS11 5QR, Leeds. The company (incorporated on 2003-01-17) was run by 2 directors and 1 secretary.
Director Stuart C. who was appointed on 04 February 2004.
Director Charles C. who was appointed on 27 May 2003.
Among the secretaries, we can name: Martin H. appointed on 09 January 2004.

The company was officially categorised as "manufacture of other plastic products" (2524). As stated in the CH records, there was a name alteration on 2004-10-21, their previous name was Hugh Mackay Carpets. There is another name change mentioned: previous name was Crossco (720) performed on 2003-03-19. 2004-01-17 is the date of the latest annual return.

04640234 Limited Address / Contact

Office Address	C/o Ernst & Young Llp
Office Address2	1 Bridgewater Place
Town	Water Lane
Post code	LS11 5QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04640234
Date of Incorporation	Fri, 17th Jan 2003
Date of Dissolution	Tue, 14th Jul 2015
Industry	Manufacture of other plastic products
End of financial Year	28th February
Company age	12 years old
Account next due date	Wed, 17th Nov 2004
Return next due date	Mon, 14th Feb 2005
Return last made up date	Sat, 17th Jan 2004

Company staff

Stuart C.

Position: Director

Appointed: 04 February 2004

Martin H.

Position: Secretary

Appointed: 09 January 2004

Charles C.

Position: Director

Appointed: 27 May 2003

Martin D.

Position: Director

Appointed: 21 January 2004

Resigned: 24 February 2004

David P.

Position: Director

Appointed: 28 February 2003

Resigned: 31 March 2003

Robert H.

Position: Director

Appointed: 28 February 2003

Resigned: 23 May 2003

Antony F.

Position: Secretary

Appointed: 28 February 2003

Resigned: 18 November 2003

Antony F.

Position: Director

Appointed: 28 February 2003

Resigned: 18 November 2003

Christopher W.

Position: Director

Appointed: 28 February 2003

Resigned: 01 March 2004

Prima Director Limited

Position: Corporate Director

Appointed: 17 January 2003

Resigned: 28 February 2003

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 17 January 2003

Resigned: 28 February 2003

Company previous names

Hugh Mackay Carpets	October 21, 2004
Crossco (720)	March 19, 2003

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 22/08/07 from: ernst and young LLP po box 61 cloth hall court 14 king street leeds north yorkshire LS1 2JN filed on: 22nd, August 2007	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 22/08/07 from: ernst and young LLP po box 61 cloth hall court 14 king street leeds north yorkshire LS1 2JN filed on: 22nd, August 2007	address	Free Download (1 page)
287	Registered office changed on 22/08/07 from: ernst and young LLP po box 61 cloth hall court 14 king street leeds north yorkshire LS1 2JN filed on: 22nd, August 2007	address	Free Download (1 page)
287	Registered office changed on 06/09/05 from: citygate st james' boulevard newcastle upon tyne tyne & wear NE1 4JD filed on: 6th, September 2005	address	Free Download (1 page)
287	Registered office changed on 06/09/05 from: citygate st james' boulevard newcastle upon tyne tyne & wear NE1 4JD filed on: 6th, September 2005	address	Free Download (1 page)
CERTNM	Company name changed hugh mackay carpets LIMITEDcertificate issued on 21/10/04 filed on: 21st, October 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed hugh mackay carpets LIMITEDcertificate issued on 21/10/04 filed on: 21st, October 2004	change of name
287	Registered office changed on 17/09/04 from: po box 1 st johns road meadowfield industrial estate durham DH7 8YQ filed on: 17th, September 2004	address	Free Download (1 page)
287	Registered office changed on 17/09/04 from: po box 1 st johns road meadowfield industrial estate durham DH7 8YQ filed on: 17th, September 2004	address	Free Download (1 page)
288b	On 2004/03/30 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/30 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/27 Director resigned filed on: 27th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/27 Director resigned filed on: 27th, March 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 5th, March 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, March 2004	officers	Free Download (1 page)
288a	On 2004/02/26 New director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/26 New director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/18 Secretary resigned;director resigned filed on: 18th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/18 Secretary resigned;director resigned filed on: 18th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/13 New director appointed filed on: 13th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/13 New director appointed filed on: 13th, February 2004	officers	Free Download (1 page)
288a	On 2004/01/15 New secretary appointed filed on: 15th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/15 New secretary appointed filed on: 15th, January 2004	officers	Free Download (2 pages)
288a	On 2003/09/01 New director appointed filed on: 1st, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/01 New director appointed filed on: 1st, September 2003	officers	Free Download (2 pages)
288b	On 2003/07/20 Director resigned filed on: 20th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/20 Director resigned filed on: 20th, July 2003	officers	Free Download (1 page)
288b	On 2003/04/29 Director resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/29 Director resigned filed on: 29th, April 2003	officers	Free Download (1 page)
CERTNM	Company name changed crossco (720) LIMITEDcertificate issued on 19/03/03 filed on: 19th, March 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (720) LIMITEDcertificate issued on 19/03/03 filed on: 19th, March 2003	change of name	Free Download (2 pages)
288a	On 2003/03/14 New secretary appointed;new director appointed filed on: 14th, March 2003	officers	Free Download (3 pages)
288a	On 2003/03/14 New director appointed filed on: 14th, March 2003	officers	Free Download (3 pages)
288a	On 2003/03/14 New director appointed filed on: 14th, March 2003	officers	Free Download (3 pages)
288b	On 2003/03/14 Director resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288a	On 2003/03/14 New director appointed filed on: 14th, March 2003	officers	Free Download (3 pages)
288b	On 2003/03/14 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288a	On 2003/03/14 New director appointed filed on: 14th, March 2003	officers	Free Download (3 pages)
288b	On 2003/03/14 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 14th, March 2003	accounts	Free Download (1 page)
288a	On 2003/03/14 New director appointed filed on: 14th, March 2003	officers	Free Download (3 pages)
288a	On 2003/03/14 New director appointed filed on: 14th, March 2003	officers	Free Download (3 pages)
288a	On 2003/03/14 New secretary appointed;new director appointed filed on: 14th, March 2003	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 14th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 14/03/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 14th, March 2003	address	Free Download (1 page)
287	Registered office changed on 14/03/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 14th, March 2003	address	Free Download (1 page)
288b	On 2003/03/14 Director resigned filed on: 14th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, January 2003	incorporation

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