| Company Name | Houldsworth Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078663 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2000(23 years, 7 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Daniel Morris |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2000(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spout House Farm, Middle Lane Key Green Congleton Cheshire CH12 3PZ Wales |
| Secretary Name | Donna Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2000(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 13 Buckley Drive Romiley Stockport Cheshire SK6 3EW |
| Director Name | John Andrew Rae |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 20 July 2001) |
| Role | Financial Consultant |
| Correspondence Address | 50 Delamere Road Levenshulme Manchester M19 3NQ |
| Director Name | Mr Anthony Hagerty |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 11 February 2002) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 47 Llannerch Road West Rhos On Sea Colwyn Bay Conwy LL28 4AS Wales |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Unit 1 Woodbank Works Turncroft Lane Offerton Stockport Cheshire SK1 4AR |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 29 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 1 October 2001 | Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: houldsworth bus centre,3RD floor houldsworth mill, houldsworth street, stockport cheshire SK5 6DA (1 page) |
| 3 August 2001 | New director appointed (2 pages) |
| 26 July 2001 | Director resigned (1 page) |
| 2 April 2001 | New director appointed (2 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | New secretary appointed (2 pages) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
| 2 October 2000 | Secretary resigned;director resigned (1 page) |
| 2 October 2000 | Director resigned (1 page) |