| Company Name | Leeming Bar Cold Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02803968 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1993(31 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mrs Jean Margaret Tennant |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1993 |
| Appointment Duration | 31 years, 1 month |
| Role | Secretary |
| Correspondence Address | 3 Railway View Ainderby Steeple Northallerton North Yorkshire DL7 9QD |
| Secretary Name | Mrs Jean Margaret Tennant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1993 |
| Appointment Duration | 31 years, 1 month |
| Role | Secretary |
| Correspondence Address | 3 Railway View Ainderby Steeple Northallerton North Yorkshire DL7 9QD |
| Director Name | Mr Paul Benedict Peat Ropner |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Computers |
| Correspondence Address | Dalesend Patrick Brompton Bedale North Yorkshire DL8 1SL |
| Director Name | Mr Charles Guy Corban Ropner |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Hilltop East Newton Le Willows Bedale North Yorkshire DL8 1TP |
| Director Name | Michael Roy Harrison |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1995(2 years, 2 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Traffic Manager |
| Correspondence Address | Rosedene Low Street Leeming Bar North Yorkshire DL7 9BW |
| Director Name | Mr Michael Edward Castle |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 March 1993 |
| Appointment Duration | 2 months, 3 weeks (resigned 16 June 1993) |
| Role | Company Director |
| Correspondence Address | 165 Woodland Road Darlington County Durham DL3 9ND |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 December 1997 | Dissolved (1 page) |
|---|---|
| 10 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1995 | Resolutions
|
| 4 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 7 August 1995 | Registered office changed on 07/08/95 from: leeming bar industrial estate northallerton n yorks DL7 9DQ (1 page) |
| 5 June 1995 | New director appointed (2 pages) |
| 5 April 1995 | Return made up to 26/03/95; no change of members (4 pages) |