Hearing Conservation Limited

Company Name	Hearing Conservation Limited
Director	Andrew Raymond Webb
Company Status	Dissolved
Company Number	00261043
Category	Private Limited Company
Incorporation Date	12 December 1931(91 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Raymond Webb
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 November 2005(73 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Armistead Way Cranage Cheshire CW4 8FE

Secretary Name	Mr Andrew Raymond Webb
Nationality	British
Status	Current
Appointed	04 November 2005(73 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Armistead Way Cranage Cheshire CW4 8FE

Director Name	Barry Stephen Downes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(60 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	Grange Cottage 242 Chester Road Macclesfield Cheshire SK11 8RA

Director Name	Nigel Janbret Frank Reeves
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(61 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Secretary Name	Nigel Janbret Frank Reeves
Nationality	British
Status	Resigned
Appointed	09 March 1993(61 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Christopher Paul Cartwright
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(67 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	1 Paseo Del Mar Palma Nova Calvia Palma De Mallorca 07181 Espana

Director Name	Hugh Edward Grant Borthwick
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(72 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Secretary Name	Hugh Edward Grant Borthwick
Nationality	British
Status	Resigned
Appointed	29 October 2004(72 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Director Name	Mr Jeffrey Joseph Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(74 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smithy House 3 Broad Lane Grappenhall Warrington WA4 3ER

Location

Registered Address	C/O Kroll The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£11,939
Current Liabilities	£63,611

Accounts

Latest Accounts	31 October 2005 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

8 February 2008	Dissolved (1 page)
7 January 2008	Director resigned (1 page)
8 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
14 September 2007	Appointment of a voluntary liquidator (1 page)
14 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
14 September 2007	O/C - replacement of liquidator (8 pages)
11 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
22 February 2007	Registered office changed on 22/02/07 from: ultravox house styal road manchester M22 5WY (1 page)
16 February 2007	Appointment of a voluntary liquidator (1 page)
16 February 2007	Declaration of solvency (3 pages)
16 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (3 pages)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2006	Return made up to 09/03/06; full list of members (3 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	New director appointed (1 page)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 April 2005	Return made up to 09/03/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
19 April 2005	Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslow cheshire SK9 4HH (1 page)
15 December 2004	New secretary appointed;new director appointed (3 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
28 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
6 April 2003	Return made up to 09/03/03; full list of members (7 pages)
16 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
8 April 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
17 April 2001	Return made up to 09/03/01; full list of members (6 pages)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
10 May 2000	Return made up to 09/03/00; full list of members (6 pages)
16 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
19 April 1999	Return made up to 09/03/99; no change of members (6 pages)
26 March 1999	New director appointed (3 pages)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
18 April 1998	Return made up to 09/03/98; no change of members (6 pages)
26 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
24 April 1997	Return made up to 09/03/97; full list of members (8 pages)
3 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
24 April 1996	Return made up to 09/03/96; no change of members (6 pages)
19 October 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
20 April 1995	Return made up to 09/03/95; no change of members (6 pages)
11 April 1994	Return made up to 09/03/94; full list of members (7 pages)
2 April 1993	Accounts for a dormant company made up to 31 May 1992 (1 page)
23 September 1992	Accounts for a dormant company made up to 31 May 1991 (1 page)
29 July 1992	Return made up to 09/03/92; full list of members (5 pages)
13 April 1992	Accounts for a dormant company made up to 31 March 1991 (1 page)
24 April 1991	Return made up to 07/03/91; no change of members (9 pages)
24 April 1991	Accounts for a dormant company made up to 31 May 1990 (1 page)
24 July 1990	Return made up to 09/03/90; no change of members (7 pages)
19 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1989	Return made up to 16/03/89; full list of members (6 pages)
17 March 1989	Return made up to 26/10/43; full list of members (4 pages)
29 June 1987	Return made up to 19/03/87; no change of members (6 pages)
7 June 1986	Annual return made up to 18/02/86 (7 pages)
12 December 1931	Certificate of incorporation (1 page)

Hearing Conservation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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