| Company Name | HRL Limited |
|---|---|
| Directors | Anthony Roylance and John Joseph Hutchinson |
| Company Status | Dissolved |
| Company Number | 03958453 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
| Previous Name | Techbox Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Anthony Roylance |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2000(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 7 Courteney Place Bowdon Altrincham Cheshire WA14 3QT |
| Secretary Name | Mr John Joseph Hutchinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2000(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 260 Newmarket Road Ashton Under Lyne Lancashire OL7 9JS |
| Director Name | Mr John Joseph Hutchinson |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 260 Newmarket Road Ashton Under Lyne Lancashire OL7 9JS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,466 |
| Cash | £1,653 |
| Current Liabilities | £209,723 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2007 | Dissolved (1 page) |
|---|---|
| 31 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2004 | Resolutions
|
| 9 August 2004 | Statement of affairs (6 pages) |
| 9 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: abacus house 193 old street ashton under lyne lancashire OL6 7SR (1 page) |
| 17 July 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 10 February 2003 | Particulars of mortgage/charge (3 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 26 March 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 24 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 1 August 2000 | Company name changed techbox LIMITED\certificate issued on 01/08/00 (2 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Incorporation (13 pages) |