Company NameHargreaves Hamilton Transmission Drives Limited
Company StatusDissolved
Company Number02553243
CategoryPrivate Limited Company
Incorporation Date30 October 1990(33 years, 5 months ago)
Dissolution Date7 December 2004 (19 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Charles Hargreaves Nuttall
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(1 year after company formation)
Appointment Duration13 years, 1 month (closed 07 December 2004)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBarton Fold Farm Lostock Lane
Westhoughton
Bolton
Lancashire
BL5 3LU
Director NameMr John Hargreaves Nuttall
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(1 year after company formation)
Appointment Duration13 years, 1 month (closed 07 December 2004)
RoleEngineer
Correspondence AddressWilson Fold Farm
Fall Birch Road Lostock
Bolton
Greater Manchester
BL6 4LH
Secretary NameMarjorie Rigby
NationalityBritish
StatusClosed
Appointed30 October 1991(1 year after company formation)
Appointment Duration13 years, 1 month (closed 07 December 2004)
RoleCompany Director
Correspondence Address26 Capitol Close
Bolton
BL1 6LU

Location

Registered AddressPO Box 33
Gaskell Street
Bolton
BL1 2QS
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£40,594
Cash£1
Current Liabilities£54,905

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004First Gazette notice for voluntary strike-off (1 page)
9 July 2004Application for striking-off (1 page)
31 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 December 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 November 2002Return made up to 30/10/02; full list of members (7 pages)
22 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 November 2001Return made up to 30/10/01; full list of members (6 pages)
20 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 January 2001Return made up to 30/10/00; full list of members (6 pages)
31 January 2000Full accounts made up to 31 March 1999 (3 pages)
12 November 1999Return made up to 30/10/99; full list of members (6 pages)
2 February 1999Full accounts made up to 31 March 1998 (3 pages)
26 November 1998Return made up to 30/10/98; no change of members (4 pages)
29 January 1998Full accounts made up to 31 March 1997 (3 pages)
5 November 1997Return made up to 30/10/97; full list of members (6 pages)
25 February 1997Full accounts made up to 31 March 1996 (3 pages)
6 December 1996Return made up to 30/10/96; no change of members (4 pages)
2 February 1996Full accounts made up to 31 March 1995 (7 pages)
30 November 1995Return made up to 30/10/95; no change of members (4 pages)