| Company Name | Harrogate Kitchen Design Centre Limited |
|---|---|
| Director | John Ternent |
| Company Status | Dissolved |
| Company Number | 04040906 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2000(23 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Secretary Name | Mr Robert Adamson Lye |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2000(5 days after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Ski View Silksworth Sunderland Tyne And Wear SR3 1NP |
| Director Name | Mr John Ternent |
|---|---|
| Date of Birth | May 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Manston Close Moorside Sunderland Tyne & Wear SR3 2RR |
| Director Name | Cynthia Ternent |
|---|---|
| Date of Birth | January 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(5 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 14 June 2001) |
| Role | Administrator |
| Correspondence Address | 1 Manston Close Mooreside Sunderland Tyne & Wear SR3 2RR |
| Director Name | Joanne Ternent |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(5 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 14 June 2001) |
| Role | Administrator |
| Correspondence Address | 39 Saint Cuthberts Avenue South Shields Tyne & Wear NE34 7TE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Armstrong Watson 47 Duke Street Darlington County Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 29 March 2004 | Dissolved (1 page) |
|---|---|
| 29 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 115 chester road sunderland tyne & wear SR4 7HG (1 page) |
| 15 November 2002 | Resolutions
|
| 15 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2002 | Statement of affairs (8 pages) |
| 8 November 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | New director appointed (2 pages) |
| 19 April 2001 | Particulars of mortgage/charge (3 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | New secretary appointed (1 page) |
| 9 August 2000 | New director appointed (2 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | Secretary resigned (1 page) |