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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

Antony F.

Position: Director

Appointed: 28 February 2003

Resigned: 18 November 2003

Christopher W.

Position: Director

Appointed: 28 February 2003

Resigned: 01 March 2004

Antony F.

Position: Secretary

Appointed: 28 February 2003

Resigned: 18 November 2003

Robert H.

Position: Director

Appointed: 28 February 2003

Resigned: 23 May 2003

David P.

Position: Director

Appointed: 28 February 2003

Resigned: 31 March 2003

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 17 January 2003

Resigned: 28 February 2003

Prima Director Limited

Position: Corporate Director

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
Accounts Address Annual return Change of name Gazette Incorporation Mortgage Officers Restoration
Final Gazette dissolved via compulsory strike-off
filed on: 14th, July 2015
Free Download (1 page)

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