| Company Name | H.P.S. Mobile Hydraulics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03241797 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1996(27 years, 8 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Berry |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Laneside Farm Barn Stocks Lane Middop Clitheroe Blackburn BB7 4JR |
| Secretary Name | Christine Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Laneside Farm Bank Stocks Lane Middop Gisburn Clitheroe Lancashire BB7 9DU |
| Director Name | Mr Alan Clarkson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Ottershaw Gardens Blackburn BB1 8RG |
| Director Name | Mr Colin Whittle |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Sycamore Drive Penwortham Preston PR1 9NQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 4 Smallbridge Industrial Park Riverside Drive Rochdale Lancashire OL16 2SH |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Smallbridge and Firgrove |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2001 | Application for striking-off (1 page) |
| 10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 September 2000 | Return made up to 13/08/00; full list of members (7 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 21 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: unit 3 liley street rochdale lancashire OL16 2AS (1 page) |
| 29 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 18 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 2 September 1997 | Return made up to 23/08/97; full list of members
|
| 4 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 13 July 1997 | Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 29 April 1997 | Ad 16/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 September 1996 | Secretary resigned (1 page) |
| 23 August 1996 | Incorporation (14 pages) |