Company NameHyndburn Development Company Limited
Company StatusDissolved
Company Number01559205
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 May 1981(43 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBernard Dawson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1992(10 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleElectrician
Correspondence Address12 William Street
Accrington
Lancashire
BB5 6DT
Director NameMr George William Slynn
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1992(10 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleFormer Postman
Correspondence Address27 St Huberts Road
Great Harwood
Lancashire
BB6 7AS
Secretary NameMrs Mary-Ann Renton
NationalityBritish
StatusCurrent
Appointed16 January 1992(10 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressWaddow Lodge
Waddington
Clitheroe
Lancashire
BB7 3HQ
Director NameMr Peter Britcliffe
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1993(12 years, 1 month after company formation)
Appointment Duration30 years, 11 months
RoleShop Owner
Country of ResidenceEngland
Correspondence Address106 New Lane
Oswaldtwistle
Accrington
Lancashire
BB5 3QW
Director NameNigel Trevor Rix
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1994(13 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleDirector Of Development Servic
Country of ResidenceUnited Kingdom
Correspondence AddressToptownhead Cottage
Grindleton
Clitheroe
Lancashire
BB7 4QT
Director NameLeslie Goodwin
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1995(13 years, 10 months after company formation)
Appointment Duration29 years, 1 month
RoleIndustrial Tribunal Member
Correspondence Address31 Poplar Avenue
Great Harwood
Lancashire
BB6 7RZ
Director NameMr Michael James Chambers
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1996(14 years, 8 months after company formation)
Appointment Duration28 years, 4 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 Hey House Mews
Moorbottom Road Holcombe
Bury
Lancashire
BL8 4NS
Director NameAidan Donnel Sherry
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1996(14 years, 8 months after company formation)
Appointment Duration28 years, 4 months
RoleFinance Director
Correspondence Address8 Harewood Close
Poulton Le Fylde
Lancashire
FY6 7RB
Director NameMrs Sonia Mary Bramley-Haworth
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(10 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 02 April 1996)
RoleAdministrative Assistant
Correspondence Address25 Ash Lane
Great Harwood
Blackburn
Lancashire
BB6 7NU
Director NameMr Allan Critchlow
Date of BirthJanuary 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(10 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 May 1994)
RoleRetired Toolsetter
Correspondence Address46 Livesey Street
Rishton
Blackburn
Lancashire
BB1 4DY
Director NameMr James Dickinson
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(10 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 07 May 1992)
RoleLecturer
Correspondence Address4 Burns Drive
Baxenden
Accrington
Lancashire
BB5 2PY
Director NameKenneth Gillespie
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(10 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1993)
RoleDirector Development Services
Correspondence AddressAshdale Bankwell Road
Giggleswick
Settle
North Yorkshire
BD24 0AN
Director NameMr Alan Dinwoodie Lund
Date of BirthOctober 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(10 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 May 1994)
RoleRetired
Correspondence Address8 Trawden Close
Accrington
Lancashire
BB5 2LQ
Director NameMr Ronald Shuker
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(10 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 1995)
RoleActing Director Of Financial Services
Correspondence Address9 The Coppice
Clayton Le Moors
Accrington
Lancashire
BB5 5RU
Director NameRev Michael John Wedgeworth
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(10 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 February 1995)
RoleChief Executive Hyndburn Borou
Correspondence Address46 Preston New Road
Blackburn
Lancashire
BB2 6AH

Location

Registered AddressRobson Rhodes
Colwyn Chambers 19 York Street
Manchester
Lancashire
M2 3BA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 June 1999Dissolved (1 page)
15 March 1999Return of final meeting in a members' voluntary winding up (3 pages)
15 March 1999Liquidators statement of receipts and payments (5 pages)
15 March 1999Liquidators statement of receipts and payments (5 pages)
20 February 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 February 1998Declaration of solvency (3 pages)
20 February 1998Registered office changed on 20/02/98 from: council offices, eagle street, accrington, lancashire.BB5 1LN (1 page)
20 February 1998Appointment of a voluntary liquidator (1 page)
3 February 1998Full accounts made up to 31 March 1997 (11 pages)
23 January 1998Annual return made up to 16/01/98
  • 363(288) ‐ Director resigned
(6 pages)
11 April 1997Full accounts made up to 31 March 1996 (11 pages)
20 January 1997Annual return made up to 16/01/97 (6 pages)
31 January 1996Annual return made up to 16/01/96 (6 pages)
23 January 1996Full accounts made up to 31 March 1995 (11 pages)
3 April 1995Director resigned;new director appointed (2 pages)