Company NameHurst & Company Financial Services Limited
Company StatusDissolved
Company Number02222236
CategoryPrivate Limited Company
Incorporation Date17 February 1988(36 years, 2 months ago)
Dissolution Date7 June 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Secretary NameNarendra Mistry
NationalityBritish
StatusClosed
Appointed17 October 1996(8 years, 8 months after company formation)
Appointment Duration14 years, 7 months (closed 07 June 2011)
RoleCompany Director
Correspondence Address2 Hunters Court
Stalybridge
Cheshire
SK15 2UH
Director NameMr Timothy James Potter
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2009(21 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 07 June 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSk9
Director NameMr Harry Malcolm Guy Hurst
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(3 years, 6 months after company formation)
Appointment Duration17 years, 6 months (resigned 13 March 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Lansdown Close
Cheadle Hulme
Cheadle
Cheshire
SK8 7HF
Director NameMr David Anthony Stonefield
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 October 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address70 Grasmere Road
Gatley
Cheadle
Cheshire
SK8 4RS
Secretary NameMr David Anthony Stonefield
NationalityBritish
StatusResigned
Appointed14 September 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Grasmere Road
Gatley
Cheadle
Cheshire
SK8 4RS

Contact

Websitewww.hurst.co.uk/
Telephone0161 8326633
Telephone regionManchester

Location

Registered AddressLancashire Gate
21 Tiviot Dale
Stockport
Cheshire
SK1 1TD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1H.m.g. Hurst
100.00%
Ordinary

Accounts

Latest Accounts30 April 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
11 October 2010Annual return made up to 14 September 2010 with a full list of shareholders
Statement of capital on 2010-10-11
  • GBP 100
(4 pages)
11 October 2010Annual return made up to 14 September 2010 with a full list of shareholders
Statement of capital on 2010-10-11
  • GBP 100
(4 pages)
1 February 2010Accounts for a dormant company made up to 30 April 2009 (7 pages)
1 February 2010Accounts for a dormant company made up to 30 April 2009 (7 pages)
20 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
23 March 2009Director appointed timothy potter (2 pages)
23 March 2009Director appointed timothy potter (2 pages)
23 March 2009Appointment terminated director harry hurst (1 page)
23 March 2009Appointment Terminated Director harry hurst (1 page)
25 February 2009Accounts made up to 30 April 2008 (4 pages)
25 February 2009Accounts for a dormant company made up to 30 April 2008 (4 pages)
23 September 2008Return made up to 14/09/08; full list of members (3 pages)
23 September 2008Return made up to 14/09/08; full list of members (3 pages)
26 February 2008Accounts made up to 30 April 2007 (4 pages)
26 February 2008Accounts for a dormant company made up to 30 April 2007 (4 pages)
14 September 2007Return made up to 14/09/07; full list of members (2 pages)
14 September 2007Return made up to 14/09/07; full list of members (2 pages)
24 November 2006Accounts for a dormant company made up to 30 April 2006 (4 pages)
24 November 2006Accounts made up to 30 April 2006 (4 pages)
20 September 2006Return made up to 14/09/06; full list of members (2 pages)
20 September 2006Return made up to 14/09/06; full list of members (2 pages)
30 January 2006Accounts made up to 30 April 2005 (4 pages)
30 January 2006Accounts for a dormant company made up to 30 April 2005 (4 pages)
14 September 2005Return made up to 14/09/05; full list of members (2 pages)
14 September 2005Return made up to 14/09/05; full list of members (2 pages)
7 February 2005Accounts for a dormant company made up to 30 April 2004 (4 pages)
7 February 2005Accounts made up to 30 April 2004 (4 pages)
20 September 2004Return made up to 14/09/04; full list of members (6 pages)
20 September 2004Return made up to 14/09/04; full list of members (6 pages)
13 December 2003Accounts made up to 30 April 2003 (4 pages)
13 December 2003Accounts for a dormant company made up to 30 April 2003 (4 pages)
7 October 2003Return made up to 14/09/03; full list of members (6 pages)
7 October 2003Return made up to 14/09/03; full list of members (6 pages)
26 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 October 2002Accounts made up to 30 April 2002 (4 pages)
6 October 2002Accounts for a dormant company made up to 30 April 2002 (4 pages)
20 September 2002Return made up to 14/09/02; full list of members (6 pages)
20 September 2002Return made up to 14/09/02; full list of members (6 pages)
11 December 2001Accounts for a dormant company made up to 30 April 2001 (5 pages)
11 December 2001Accounts made up to 30 April 2001 (5 pages)
14 September 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 September 2001Return made up to 14/09/01; full list of members (6 pages)
8 January 2001Accounts made up to 30 April 2000 (4 pages)
8 January 2001Accounts for a dormant company made up to 30 April 2000 (4 pages)
8 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 2000Return made up to 14/09/00; full list of members (6 pages)
9 October 2000Return made up to 14/09/00; full list of members (6 pages)
17 December 1999Accounts for a dormant company made up to 30 April 1999 (4 pages)
17 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1999Accounts made up to 30 April 1999 (4 pages)
17 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 September 1999Return made up to 14/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 September 1999Return made up to 14/09/99; full list of members (7 pages)
23 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 December 1998Accounts for a dormant company made up to 30 April 1998 (4 pages)
23 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 December 1998Accounts made up to 30 April 1998 (4 pages)
7 September 1998Return made up to 14/09/98; no change of members (5 pages)
7 September 1998Return made up to 14/09/98; no change of members (5 pages)
5 February 1998Accounts made up to 30 April 1997 (3 pages)
5 February 1998Accounts for a dormant company made up to 30 April 1997 (3 pages)
10 September 1997Return made up to 14/09/97; no change of members (5 pages)
10 September 1997Return made up to 14/09/97; no change of members (5 pages)
7 November 1996Secretary resigned;director resigned (1 page)
7 November 1996Return made up to 14/09/96; full list of members
  • 363(287) ‐ Registered office changed on 07/11/96
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 November 1996New secretary appointed (2 pages)
7 November 1996Return made up to 14/09/96; full list of members (7 pages)
7 November 1996Accounts made up to 30 April 1996 (3 pages)
7 November 1996Secretary resigned;director resigned (1 page)
7 November 1996New secretary appointed (2 pages)
7 November 1996Accounts for a dormant company made up to 30 April 1996 (3 pages)
16 January 1996Accounts made up to 30 April 1995 (3 pages)
16 January 1996Accounts for a dormant company made up to 30 April 1995 (3 pages)
13 September 1995Return made up to 14/09/95; no change of members (4 pages)