04640234 Limited

General information


04640234 Ltd

Office Address:

C/o Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane

Number: 04640234

Incorporation date: 2003-01-17

Dissolution date: 2015-07-14

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved


Data updated on:

This firm known as 04640234 was registered on 2003-01-17 as a private limited company. This firm head office was registered in Water Lane on C/o Ernst & Young Llp, 1 Bridgewater Place. This place area code is LS11 5QR. The official reg. no. for 04640234 Limited was 04640234. 04640234 Limited had been in business for twelve years until 2015-07-14. The company has a history in business name changes. In the past, it had two different company names. Up to 2004 it was run as Hugh Mackay Carpets and before that its registered company name was Crossco (720).

The directors were: Stuart C. formally appointed in 2004 and Charles C. formally appointed in 2003 in May.

  • Previous company's names
  • 04640234 Limited 2004-10-21
  • Hugh Mackay Carpets Limited 2003-03-19
  • Crossco (720) Limited 2003-01-17

Company staff

Stuart C.

Role: Director

Appointed: 04 February 2004

Latest update: 31 July 2021

Martin H.

Role: Secretary

Appointed: 09 January 2004

Latest update: 31 July 2021

Charles C.

Role: Director

Appointed: 27 May 2003

Latest update: 31 July 2021

Accounts Documents

Account next due date 17 November 2004
Return next due date 14 February 2005
Return last made up date 17 January 2004

Company filings

Filing category

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Accounts Address Annual return Change of name Gazette Incorporation Mortgage Officers Restoration
Free Download
Registered office changed on 22/08/07 from: ernst and young LLP po box 61 cloth hall court 14 king street leeds north yorkshire LS1 2JN (287)
filed on: 22nd, August 2007
Free Download Download filing (1 page)

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