| Company Name | Harris Folley Henderson Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293710 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | James Folley |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Dir Of Nursing Services |
| Correspondence Address | The Wickets 20 Parker Drive Bedale North Yorkshire DL8 2UD |
| Director Name | Richard Harris |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Commercial Dir |
| Correspondence Address | 64 Bottoms Lane Birkenshaw Bradford West Yorkshire BD11 2HL |
| Director Name | Mrs Valerie Henderson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Senior Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Middle Drive Western Way Ponteland Newcastle Upon Tyne NE20 9TW |
| Secretary Name | Richard Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Commercial Dir |
| Correspondence Address | 64 Bottoms Lane Birkenshaw Bradford West Yorkshire BD11 2HL |
| Secretary Name | Mr Michael Hilton Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 06 January 1998) |
| Role | Company Director |
| Correspondence Address | Astley Lower Manor Lane Burnley Lancs BB12 0EB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Higham House Higham Place Newcastle Upon Tyne Tyne And Wear NE1 8EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 16 December 2002 | Receiver ceasing to act (1 page) |
| 28 March 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 23 March 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 16 June 2000 | Receiver ceasing to act (1 page) |
| 10 April 2000 | Statement of Affairs in administrative receivership following report to creditors (3 pages) |
| 27 March 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 19 April 1999 | Receiver's abstract of receipts and payments (5 pages) |
| 9 June 1998 | Administrative Receiver's report (7 pages) |
| 27 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 2 February 1998 | Secretary resigned (1 page) |
| 15 October 1997 | Statement of affairs (4 pages) |
| 15 October 1997 | Ad 26/03/97--------- £ si 481614@1=481614 £ ic 1/481615 (2 pages) |
| 14 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 5 April 1997 | Particulars of mortgage/charge (3 pages) |
| 5 April 1997 | Particulars of mortgage/charge (3 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | Registered office changed on 25/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 25 January 1997 | Director resigned (1 page) |
| 25 January 1997 | Secretary resigned (1 page) |
| 17 December 1996 | Incorporation (12 pages) |