Hutchinson Leek Associates Limited

Company Name	Hutchinson Leek Associates Limited
Company Status	Dissolved
Company Number	03483409
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)
Dissolution Date	22 August 2006 (17 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Bernard Casey
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2004(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbine Cottage Dilworth Bottoms Longridge Preston Lancashire PR3 2ZP

Secretary Name	Mrs Catherine Margaret King
Nationality	British
Status	Closed
Appointed	12 October 2004(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers6 Highgate Avenue Fulwood Preston PR2 8LL

Director Name	Beverley Anne Hutchinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Managing Director
Correspondence Address	1 Wingates Road Wingates Road Wigan Lancashire WN1 2SH

Director Name	Mr Carl Warren Leek
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	7 Depleach Road Cheadle Cheshire SK8 1DZ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Carl Warren Leek
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	7 Depleach Road Cheadle Cheshire SK8 1DZ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	1 North Parade Parsonage Gardens Manchester M3 2NH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
15 March 2006	Application for striking-off (1 page)
19 December 2005	Return made up to 19/12/05; full list of members (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
30 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Auditor's resignation (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New director appointed (2 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2004	Return made up to 19/12/03; full list of members (7 pages)
13 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 August 2003	Registered office changed on 12/08/03 from: 2 egerton road south chorlton manchester M21 0YP (1 page)
11 February 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 January 2002	Return made up to 19/12/01; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 October 2001	Registered office changed on 05/10/01 from: booth ainsworth borough chambers st petersgate stockport cheshire SK1 1BE (1 page)
26 January 2001	Return made up to 19/12/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 January 2000	Return made up to 19/12/99; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 March 1999	Registered office changed on 25/03/99 from: borough chambers st petersgate stockport cheshire SK1 1BE (1 page)
25 March 1999	Return made up to 19/12/98; full list of members (5 pages)
12 March 1999	Registered office changed on 12/03/99 from: maxdov house 337-341 chapel street salford manchester lancashire M3 5JY (1 page)
16 February 1998	Particulars of mortgage/charge (3 pages)
24 December 1997	Secretary resigned (1 page)
24 December 1997	New director appointed (2 pages)
24 December 1997	Director resigned (1 page)
24 December 1997	Registered office changed on 24/12/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
24 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	Incorporation (16 pages)

Hutchinson Leek Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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