Harrogate Dancing & Investments Plc

Company Name	Harrogate Dancing & Investments Plc
Directors	Andrew Geoffrey Marks and Henry Andrew Willits
Company Status	Dissolved
Company Number	03401904
Category	Public Limited Company
Incorporation Date	11 July 1997(25 years, 11 months ago)
Previous Name	Precis (1537) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Geoffrey Marks
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(6 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Long Meadow Bedgrove Aylesbury Bucks HP21 7EB

Director Name	Henry Andrew Willits
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(6 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Solicitor
Correspondence Address	Stable Barn Hall Farm Charwelton Road Preston Capes Northamptonshire NN11 3TA

Secretary Name	David Charles Morris
Nationality	British
Status	Current
Appointed	18 June 2004(6 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Mr Clive Henry Preston
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Regent Avenue Lytham St. Annes Lancashire FY8 4AG

Director Name	Mr Matthew Alexander Streets
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Doneraile Street Fulham London SW6 6EN

Secretary Name	Mr Peter Anthony Smith
Nationality	British
Status	Resigned
Appointed	12 August 1997(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	Forge Cottage Forge Lane Shorne Kent DA12 3DP

Director Name	Thomas Niven Ballantyne
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 November 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greystones Milnthorpe Road, Holme Carnforth Lancashire LA6 1PX

Secretary Name	Mr Colin North Armstrong
Nationality	British
Status	Resigned
Appointed	13 January 2000(2 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton End Priors Barton Winchester Hampshire SO23 9QF

Secretary Name	Andrew William Stride
Nationality	British
Status	Resigned
Appointed	11 July 2000(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2002)
Role	Company Director
Correspondence Address	6 Tilbury Road East Haddon Northampton NN6 8BX

Director Name	Mr Andrew Rae Burns
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glebe Avenue Enfield Middlesex EN2 8NZ

Director Name	Stephen Charles Thomas
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Newnham Hall Poets Way, Newnham Daventry Northamptonshire NN11 3HQ

Director Name	Mr Alistair Graham Burford
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Jungle Madingley Road, Coton Cambridge CB23 7PH

Secretary Name	Steven Ian Parsons
Nationality	British
Status	Resigned
Appointed	24 December 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	13 Moreton Road South Round Green Luton Bedfordshire LU2 0TL

Director Name	Gary Brown
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Holly Tree House Flecknoe Warwicks CV23 8AT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(3 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 12 August 1997)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£285,329

Accounts

Latest Accounts	27 February 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

9 June 2007	Dissolved (1 page)
9 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 March 2007	Liquidators statement of receipts and payments (5 pages)
10 February 2006	Registered office changed on 10/02/06 from: luminar house deltic avenue rooksley milton keynes bucks MK13 8LW (1 page)
8 February 2006	Declaration of solvency (3 pages)
8 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 February 2006	Appointment of a voluntary liquidator (1 page)
3 January 2006	Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 41 king street luton LU1 2DW (1 page)
3 October 2005	Accounts for a dormant company made up to 27 February 2005 (7 pages)
8 September 2005	Return made up to 13/08/05; full list of members (5 pages)
28 July 2005	Director resigned (1 page)
24 September 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
8 September 2004	Return made up to 13/08/04; full list of members (6 pages)
22 July 2004	Director's particulars changed (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
26 September 2003	Return made up to 13/08/03; full list of members (7 pages)
10 September 2003	Accounts for a dormant company made up to 2 March 2003 (7 pages)
5 June 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
6 December 2002	Director resigned (1 page)
30 September 2002	Accounts for a dormant company made up to 3 March 2002 (7 pages)
3 January 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Accounting reference date shortened from 30/06/02 to 28/02/02 (1 page)
3 January 2002	Director resigned (1 page)
16 October 2001	Director's particulars changed (1 page)
4 September 2001	Return made up to 13/08/01; full list of members (7 pages)
20 July 2001	Return made up to 11/07/01; full list of members (7 pages)
14 May 2001	Director resigned (1 page)
20 April 2001	Auditor's resignation (1 page)
15 March 2001	Full accounts made up to 2 July 2000 (9 pages)
12 February 2001	Director's particulars changed (1 page)
16 October 2000	Return made up to 11/07/00; full list of members (7 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (3 pages)
19 January 2000	Secretary resigned (2 pages)
23 November 1999	Full accounts made up to 4 July 1999 (10 pages)
26 July 1999	Return made up to 11/07/99; no change of members (7 pages)
20 July 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
11 February 1999	Full accounts made up to 31 August 1998 (10 pages)
10 August 1998	Return made up to 11/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 1998	New director appointed (2 pages)
13 February 1998	Ad 11/02/98--------- £ si [email protected]=249998 £ ic 2/250000 (2 pages)
13 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 February 1998	£ nc 100/250000 11/02/98 (1 page)
11 February 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 February 1998	Auditor's report (1 page)
11 February 1998	Auditor's statement (1 page)
11 February 1998	Balance Sheet (1 page)
11 February 1998	Re-registration of Memorandum and Articles (10 pages)
11 February 1998	Declaration on reregistration from private to PLC (2 pages)
11 February 1998	Application for reregistration from private to PLC (1 page)
11 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Registered office changed on 13/10/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 October 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 August 1997	Company name changed precis (1537) LIMITED\certificate issued on 13/08/97 (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
11 July 1997	Incorporation (15 pages)

Harrogate Dancing & Investments Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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