Company NameHarrogate Kitchen Design Centre Limited
DirectorJohn Ternent
Company StatusDissolved
Company Number04040906
CategoryPrivate Limited Company
Incorporation Date26 July 2000(20 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture

Directors

Secretary NameMr Robert Adamson Lye
NationalityBritish
StatusCurrent
Appointed31 July 2000(5 days after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Ski View
Silksworth
Sunderland
Tyne And Wear
SR3 1NP
Director NameMr John Ternent
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2001(10 months, 3 weeks after company formation)
Appointment Duration19 years, 4 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Manston Close
Moorside
Sunderland
Tyne & Wear
SR3 2RR
Director NameCynthia Ternent
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(5 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 June 2001)
RoleAdministrator
Correspondence Address1 Manston Close
Mooreside
Sunderland
Tyne & Wear
SR3 2RR
Director NameJoanne Ternent
Date of BirthMay 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(5 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 June 2001)
RoleAdministrator
Correspondence Address39 Saint Cuthberts Avenue
South Shields
Tyne & Wear
NE34 7TE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressC/O Armstrong Watson
47 Duke Street
Darlington
County Durham
DL3 7SD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

29 March 2004Dissolved (1 page)
29 December 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 2003Liquidators statement of receipts and payments (5 pages)
22 November 2002Registered office changed on 22/11/02 from: 115 chester road sunderland tyne & wear SR4 7HG (1 page)
15 November 2002Statement of affairs (8 pages)
15 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 November 2002Appointment of a voluntary liquidator (1 page)
8 November 2001Return made up to 26/07/01; full list of members (6 pages)
25 June 2001New director appointed (2 pages)
25 June 2001Director resigned (1 page)
25 June 2001Director resigned (1 page)
19 April 2001Particulars of mortgage/charge (3 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New secretary appointed (1 page)
28 July 2000Secretary resigned (1 page)
28 July 2000Director resigned (1 page)