HDL (No.1) Limited

Company Name	HDL (No.1) Limited
Company Status	Dissolved
Company Number	01022704
Category	Private Limited Company
Incorporation Date	31 August 1971(52 years, 8 months ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	29 August 1996(25 years after company formation)
Appointment Duration	8 years, 2 months (closed 16 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Closed
Appointed	29 August 1996(25 years after company formation)
Appointment Duration	8 years, 2 months (closed 16 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2001(29 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(20 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	John Thomson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(20 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 December 1992)
Role	Chief Executive
Correspondence Address	Five Oaks 56 Parkway Dairyfields Trentham Stoke On Trent Staffordshire ST4 8AG

Secretary Name	Mr Martin Dudley Beaumont
Nationality	British
Status	Resigned
Appointed	17 July 1992(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Raymond Salmons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(21 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 1996)
Role	General Manager Internal Audit
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Secretary Name	Raymond Salmons
Nationality	British
Status	Resigned
Appointed	25 February 1994(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1996)
Role	Secretary
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Location

Registered Address	United Co Operatives Ltd Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	24 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	25 January

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2004	Registered office changed on 18/08/04 from: wood house, etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
5 August 2004	Return made up to 17/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
22 June 2004	Application for striking-off (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
16 September 2003	Return made up to 17/07/03; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
10 August 2001	Return made up to 17/07/01; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
1 August 2000	Return made up to 17/07/00; full list of members (6 pages)
14 September 1999	Return made up to 17/07/99; no change of members (8 pages)
7 June 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
8 July 1998	Accounts for a dormant company made up to 24 January 1998 (4 pages)
22 July 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
22 July 1997	Return made up to 17/07/97; full list of members (11 pages)
12 September 1996	New secretary appointed;new director appointed (3 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
18 July 1996	Return made up to 17/07/96; no change of members (8 pages)
1 May 1996	Accounts for a dormant company made up to 27 January 1996 (4 pages)
21 July 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
21 June 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)

HDL (No.1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check