| Company Name | Hireplus Limited |
|---|---|
| Directors | William Sones Woof and Shaun Hussey |
| Company Status | Dissolved |
| Company Number | 01401598 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1978(45 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 William Sones Woof |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1999(20 years, 4 months after company formation) |
| Appointment Duration | 25 years |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairways North Road Hale Altrincham Cheshire WA15 0NS |
| Director Name | Shaun Hussey |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1999(20 years, 8 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Accountant |
| Correspondence Address | 47 Hamilton Avenue Pyrford Surrey GU22 8RU |
| Secretary Name | Shaun Hussey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1999(20 years, 8 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 47 Hamilton Avenue Pyrford Surrey GU22 8RU |
| Director Name | Alan James O'Grady |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(12 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 17 April 1999) |
| Role | Company Director |
| Correspondence Address | 18 Hartley Way Purley Surrey CR8 4EG |
| Director Name | Ronald Walter Watson |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 06 August 1999) |
| Role | Company Director |
| Correspondence Address | 27 Abingdon Close Hillingdon Uxbridge Middlesex UB10 0BU |
| Secretary Name | Ronald Walter Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 06 August 1999) |
| Role | Company Director |
| Correspondence Address | 27 Abingdon Close Hillingdon Uxbridge Middlesex UB10 0BU |
Location
| Registered Address | Osborne Place 30 The Downs Altrincham Cheshire WA14 2PU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,411 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Dissolved (1 page) |
|---|---|
| 16 April 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2001 | Resolutions
|
| 9 July 2001 | Declaration of solvency (3 pages) |
| 9 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 52 high street kingston upon thames surrey KT1 1HN (1 page) |
| 21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 6 July 2000 | Secretary resigned;director resigned (1 page) |
| 6 July 2000 | Return made up to 05/06/00; full list of members (7 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: c/o uk plant LIMITED the hersham centre,the green hersham,walton-on-thames surrey KT12 4HP (1 page) |
| 11 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 23 April 1999 | New director appointed (3 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 23 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 9 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 11 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 21 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 19 June 1995 | Return made up to 05/06/95; no change of members (6 pages) |