Hindle Cockburns Limited

Company Name	Hindle Cockburns Limited
Company Status	Dissolved
Company Number	02798298
Category	Private Limited Company
Incorporation Date	10 March 1993(31 years, 1 month ago)
Dissolution Date	24 March 2020 (4 years ago)
Previous Name	Slatershelfco 255 Limited

Business Activity

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

Directors

Secretary Name	Sophie Katherine Grundy
Status	Closed
Appointed	29 May 2013(20 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 24 March 2020)
Role	Company Director
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Daniel John Lofthouse
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2019(26 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (closed 24 March 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Ashleigh Maddison
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2019(26 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (closed 24 March 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Mr Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Solicitor
Correspondence Address	71 Princess Street Manchester Lancashire M2 4HL

Secretary Name	Jeremy Peter Orrell
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Terry Lee Hall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1993(1 week, 2 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 March 1994)
Role	Chief Financial Officer
Correspondence Address	One Tyco Park Exeter New Hampshire 03833

Director Name	Leo Dennis Kozlowski
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1993(1 week, 2 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 March 1994)
Role	Chief Executive Officer
Correspondence Address	One Tyco Park Exeter New Hampshire 03833 Usa

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1993(1 week, 2 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 March 1994)
Role	Vice President Executive
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Secretary Name	Mr Marshall Brian Moroze
Nationality	American
Status	Resigned
Appointed	19 March 1993(1 week, 2 days after company formation)
Appointment Duration	7 years (resigned 17 March 2000)
Role	Solicitor
Correspondence Address	One Tyco Park Exeter New Hampshire 03833 United States

Director Name	Neil Hallam Gamble
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 1994)
Role	Business Executive
Correspondence Address	22 Redan Lane Mosman New South Wales Australia

Director Name	Mr Christopher David Bish
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 15 July 2002)
Role	Sales & Marketing Director
Correspondence Address	3 Green Lane West Sowerby Thirsk North Yorkshire YO7 1RN

Director Name	Graham Charles Mason Latham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 1994)
Role	Financial Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Godfrey John Mellings
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 10 November 2000)
Role	Manufacturing Director
Correspondence Address	184 Moor Lane Woodthorpe York North Yorkshire YO2 2YZ

Director Name	Philippe Claude Dominique Meyer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2003)
Role	Business Executive
Correspondence Address	1 Place Du Chateau Vandeleville 54115

Director Name	David Simpson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Mr Dale Bertram Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2000)
Role	Business Executive
Correspondence Address	One Tyco Park Exeter New Hampshire 03833

Director Name	Brian Arthur Varley
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 10 February 1997)
Role	Managing Director
Correspondence Address	3 Whitehorse Fold Ledston Castleford West Yorkshire WF10 2AB

Director Name	Graham Charles Mason Latham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(12 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 13 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	05 April 2000(7 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Leslie Jeavons
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2001(8 years after company formation)
Appointment Duration	6 years, 9 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hargreaves Close Leeds West Yorkshire LS27 9TE

Secretary Name	Alison Boldison
Nationality	British
Status	Resigned
Appointed	30 September 2007(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Richard Laws
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(14 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Walk Farsley West Yorkshire LS28 5BS

Director Name	Nigel George William Petty
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(16 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 June 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Manse 3 Chapel Close Holywell Green West Yorkshire HX4 9BF

Director Name	Leslie Jeavons
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(17 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hargreaves Close Leeds West Yorkshire LS27 9TE

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	16 December 2011(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2013)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Michael Stuart Boardman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2012(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Tommaso Toffolo
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2013(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2017)
Role	Regional Controller Tyco Flow Control Emea
Country of Residence	France
Correspondence Address	Pentair Valves & Controls Distribution France 4 Ru Saint Ouen L'Aumone 95310

Director Name	Neale Preston Findley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Contact

Website	tycovalves-eu.com

Location

Registered Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Shareholders

2 at £1	Pentair Valves LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
31 December 2019	Application to strike the company off the register (3 pages)
5 July 2019	Termination of appointment of Nigel George William Petty as a director on 21 June 2019 (1 page)
5 July 2019	Appointment of Daniel John Lofthouse as a director on 21 June 2019 (2 pages)
5 July 2019	Appointment of Ashleigh Maddison as a director on 21 June 2019 (2 pages)
5 July 2019	Termination of appointment of Neale Preston Findley as a director on 21 June 2019 (1 page)
19 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 30 September 2018 (1 page)
5 July 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
19 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
12 February 2018	Termination of appointment of Tommaso Toffolo as a director on 31 December 2017 (1 page)
19 October 2017	Change of details for Pentair Valves Limited as a person with significant control on 29 September 2017 (2 pages)
19 October 2017	Change of details for Pentair Valves Limited as a person with significant control on 29 September 2017 (2 pages)
19 September 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
19 September 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
16 August 2017	Appointment of Neale Preston Findley as a director on 2 August 2017 (2 pages)
16 August 2017	Appointment of Neale Preston Findley as a director on 2 August 2017 (2 pages)
23 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 January 2017	Resolutions RES13 ‐ Other company business 22/12/2016 (2 pages)
19 January 2017	Resolutions RES13 ‐ Other company business 22/12/2016 (2 pages)
10 January 2017	Accounts for a dormant company made up to 31 December 2015 (1 page)
10 January 2017	Accounts for a dormant company made up to 31 December 2015 (1 page)
17 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (6 pages)
17 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (6 pages)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
26 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (7 pages)
26 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (7 pages)
26 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (7 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
26 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (7 pages)
26 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (7 pages)
26 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (7 pages)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
11 October 2013	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG on 11 October 2013 (1 page)
6 August 2013	Termination of appointment of Richard Laws as a director (1 page)
6 August 2013	Termination of appointment of Richard Laws as a director (1 page)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
12 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
12 June 2013	Termination of appointment of Andrew Bowie as a director (1 page)
12 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
12 June 2013	Appointment of Tommaso Toffolo as a director (2 pages)
12 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
12 June 2013	Appointment of Tommaso Toffolo as a director (2 pages)
12 June 2013	Termination of appointment of Andrew Bowie as a director (1 page)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
8 January 2013	Amended accounts made up to 24 September 2011 (1 page)
8 January 2013	Amended accounts made up to 24 September 2011 (1 page)
19 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
19 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
8 October 2012	Termination of appointment of Leslie Jeavons as a director (1 page)
8 October 2012	Termination of appointment of Leslie Jeavons as a director (1 page)
4 May 2012	Amended accounts made up to 24 September 2011 (1 page)
4 May 2012	Amended accounts made up to 24 September 2011 (1 page)
30 March 2012	Accounts for a dormant company made up to 24 September 2011 (1 page)
30 March 2012	Accounts for a dormant company made up to 24 September 2011 (1 page)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
23 November 2010	Appointment of Leslie Jeavons as a director (2 pages)
23 November 2010	Appointment of Leslie Jeavons as a director (2 pages)
11 October 2010	Accounts for a dormant company made up to 24 September 2010 (1 page)
11 October 2010	Accounts for a dormant company made up to 24 September 2010 (1 page)
1 October 2010	Termination of appointment of David Simpson as a director (1 page)
1 October 2010	Termination of appointment of David Simpson as a director (1 page)
6 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Register inspection address has been changed (1 page)
5 February 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
5 February 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
26 August 2009	Director appointed nigel petty (1 page)
26 August 2009	Director appointed nigel petty (1 page)
21 March 2009	Return made up to 09/03/09; full list of members (3 pages)
21 March 2009	Return made up to 09/03/09; full list of members (3 pages)
12 December 2008	Accounts for a dormant company made up to 26 September 2008 (1 page)
12 December 2008	Accounts for a dormant company made up to 26 September 2008 (1 page)
14 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
14 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
26 March 2008	Return made up to 09/03/08; full list of members (3 pages)
26 March 2008	Return made up to 09/03/08; full list of members (3 pages)
18 March 2008	Location of register of members (1 page)
18 March 2008	Location of register of members (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
29 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
29 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 June 2007	Return made up to 09/03/07; full list of members (6 pages)
4 June 2007	Location of register of members (1 page)
4 June 2007	Return made up to 09/03/07; full list of members (6 pages)
4 June 2007	Location of register of members (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2006	Return made up to 09/03/06; full list of members (6 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 09/03/06; full list of members (6 pages)
31 March 2006	Director's particulars changed (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 June 2005	Return made up to 09/03/05; full list of members (6 pages)
21 June 2005	Return made up to 09/03/05; full list of members (6 pages)
5 April 2005	Auditor's resignation (1 page)
5 April 2005	Auditor's resignation (1 page)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
15 April 2004	Return made up to 09/03/04; full list of members (6 pages)
15 April 2004	Return made up to 09/03/04; full list of members (6 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 July 2003	Location of register of members (1 page)
25 July 2003	Location of register of members (1 page)
17 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
17 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
31 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
31 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
26 March 2002	Return made up to 09/03/02; full list of members (8 pages)
26 March 2002	Return made up to 09/03/02; full list of members (8 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
15 March 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
15 March 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 November 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
13 November 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
19 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
19 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
27 March 2000	Return made up to 09/03/00; full list of members (8 pages)
27 March 2000	Return made up to 09/03/00; full list of members (8 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
3 December 1999	Director's particulars changed (1 page)
3 December 1999	Director's particulars changed (1 page)
5 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
5 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
9 April 1999	Return made up to 09/03/99; no change of members (6 pages)
9 April 1999	Return made up to 09/03/99; no change of members (6 pages)
20 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
20 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
1 June 1998	Return made up to 09/03/98; full list of members (8 pages)
1 June 1998	Return made up to 09/03/98; full list of members (8 pages)
4 July 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
4 July 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
8 April 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (6 pages)
29 April 1996	Return made up to 09/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1996	Return made up to 09/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 May 1995	Full accounts made up to 30 June 1994 (12 pages)
12 May 1995	Full accounts made up to 30 June 1994 (12 pages)
7 April 1995	Return made up to 09/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1995	Return made up to 09/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
30 April 1993	Company name changed slatershelfco 255 LIMITED\certificate issued on 30/04/93 (2 pages)
30 April 1993	Company name changed slatershelfco 255 LIMITED\certificate issued on 30/04/93 (2 pages)
10 March 1993	Incorporation (18 pages)
10 March 1993	Incorporation (18 pages)

Hindle Cockburns Limited

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Filing History

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