The Herriot Furniture Company (Leeds) Limited

Company Name	The Herriot Furniture Company (Leeds) Limited
Directors	David Stephen Burke and Thomas Kenneth Murray
Company Status	Dissolved
Company Number	03897946
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Director Name	Mr David Stephen Burke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jeramys Cottage Lilly Lanes Ashton Under Lyne Lancashire OL6 9AE

Director Name	Mr Thomas Kenneth Murray
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kielder House 35 Glenavon Drive Rochdale Lancashire OL12 6DT

Secretary Name	Mr David Stephen Burke
Nationality	British
Status	Current
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jeramys Cottage Lilly Lanes Ashton Under Lyne Lancashire OL6 9AE

Director Name	Mr Timothy John Tootle
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Moor Lane Woodford Cheshire SK7 1PW

Director Name	Mark Brooman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	23 Godley Gardens Halifax West Yorkshire HX3 6XH

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

11 May 2005	Dissolved (1 page)
11 February 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 November 2004	Liquidators statement of receipts and payments (5 pages)
3 December 2003	Registered office changed on 03/12/03 from: 7 stamford square ashton under lyne lancashire OL6 6QU (1 page)
18 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 November 2003	Appointment of a voluntary liquidator (1 page)
18 November 2003	Statement of affairs (6 pages)
17 September 2003	Director resigned (1 page)
2 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 December 2002	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 December 2001	Return made up to 21/12/01; full list of members (7 pages)
8 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 April 2001	Director resigned (1 page)
24 January 2001	Return made up to 21/12/00; full list of members (7 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	New director appointed (2 pages)
1 February 2000	Ad 20/01/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
11 January 2000	Secretary resigned (1 page)
21 December 1999	Incorporation (22 pages)

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