H D Projects Limited

Company Name	H D Projects Limited
Company Status	Dissolved
Company Number	01207308
Category	Private Limited Company
Incorporation Date	11 April 1975(49 years, 1 month ago)
Dissolution Date	11 September 2009 (14 years, 7 months ago)
Previous Name	Helen Sheane Wall Coverings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Derek John Livingstone Sheane
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(16 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (closed 11 September 2009)
Role	Company Director
Correspondence Address	Dunleckney Manor Bagenalstown Co. Carlow Irish

Director Name	Mrs Helen Alexander Sheane
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(16 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (closed 11 September 2009)
Role	Company Director Design Consultant
Correspondence Address	Dunleckney Manor Bagenalstown Co. Carlow Irish

Secretary Name	Mrs Helen Alexander Sheane
Nationality	British
Status	Closed
Appointed	08 November 1993(18 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 11 September 2009)
Role	Company Director
Correspondence Address	Dunleckney Manor Bagenalstown Co. Carlow Irish

Director Name	Mr Martin Frank Leusby
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	5 Farriers Court Wasperton Warwick Warwickshire CV35 8EB

Secretary Name	Mr Derek John Livingstone Sheane
Nationality	British
Status	Resigned
Appointed	06 October 1991(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 1993)
Role	Company Director
Correspondence Address	35 Connaught Street London W2 2AZ

Director Name	Margaret Jacqueline Hucker
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(17 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Orchard Manor Farm 81 Thame Road Piddington Bicester Oxfordshire OX6 0QB

Director Name	Richard Patrick Sheane
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(22 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 February 2008)
Role	Company Director
Correspondence Address	1 High Street Souldern Bicester Oxfordshire OX27 7JJ

Director Name	William Livingstone Sheane
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(25 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 February 2008)
Role	Company Director
Correspondence Address	Court Cottage Souldern Bicester Oxfordshire OX27 7JH

Location

Registered Address	Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,317,158
Cash	£2,419,912
Current Liabilities	£103,104

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 March 2009	Liquidators statement of receipts and payments to 12 February 2009 (5 pages)
11 March 2008	Appointment of a voluntary liquidator (1 page)
11 March 2008	Declaration of solvency (3 pages)
11 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2008	Registered office changed on 08/03/2008 from nelson house park road timperley cheshire WA14 5BZ (1 page)
8 March 2008	Registered office changed on 08/03/2008 from court cottage souldern bicester oxfordshire OX27 7JH (1 page)
6 March 2008	Appointment terminated director william sheane (1 page)
6 March 2008	Appointment terminated director richard sheane (1 page)
1 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 December 2007	Return made up to 06/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
14 November 2006	Return made up to 06/10/06; full list of members (9 pages)
1 December 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
3 October 2005	Return made up to 06/10/05; full list of members (9 pages)
26 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
12 October 2004	Return made up to 06/10/04; full list of members (9 pages)
14 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
10 October 2003	Return made up to 06/10/03; full list of members (9 pages)
9 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
15 November 2002	Return made up to 06/10/02; full list of members (9 pages)
6 March 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
17 October 2001	Return made up to 06/10/01; full list of members (8 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2001	Accounts for a medium company made up to 31 May 2000 (19 pages)
7 November 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 07/11/00 (8 pages)
29 August 2000	New director appointed (2 pages)
18 February 2000	Accounts for a medium company made up to 31 May 1999 (18 pages)
2 February 2000	Registered office changed on 02/02/00 from: daventry road industrial est wildmere road banbury oxon OX16 7LT (1 page)
8 November 1999	Company name changed helen sheane wall coverings limi ted\certificate issued on 09/11/99 (2 pages)
4 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 March 1999	Accounts for a medium company made up to 31 May 1998 (18 pages)
9 November 1998	Return made up to 06/10/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 31 May 1997 (18 pages)
28 October 1997	Return made up to 06/10/97; no change of members (4 pages)
7 October 1997	Director's particulars changed (1 page)
13 August 1997	Return made up to 06/10/96; full list of members; amend (8 pages)
22 April 1997	Accounts for a medium company made up to 31 May 1996 (18 pages)
3 November 1996	Return made up to 06/10/96; full list of members (6 pages)
23 October 1996	Director resigned (1 page)
2 April 1996	Accounts for a medium company made up to 31 May 1995 (15 pages)
31 October 1995	Return made up to 06/10/95; full list of members (6 pages)
20 March 1995	Accounts for a medium company made up to 31 May 1994 (13 pages)
29 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
28 August 1986	Accounts for a small company made up to 31 May 1986 (11 pages)
30 August 1985	Accounts made up to 3 May 1985 (8 pages)
23 July 1983	Accounts made up to 31 May 1983 (6 pages)
24 July 1982	Accounts made up to 31 May 1981 (6 pages)
24 July 1982	Annual return made up to 20/07/82 (8 pages)
3 April 1982	Accounts made up to 31 May 1981 (6 pages)
14 August 1981	Accounts made up to 31 July 1981 (7 pages)
23 September 1980	Annual return made up to 05/08/80 (4 pages)
23 September 1980	Accounts made up to 31 May 1980 (6 pages)
4 May 1980	Annual return made up to 23/08/79 (7 pages)
3 May 1980	Accounts made up to 31 May 1979 (7 pages)
3 May 1980	Annual return made up to 11/08/78 (4 pages)
27 October 1977	Annual return made up to 22/08/77 (4 pages)

H D Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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