Hepworth Clay Products (Overseas) Limited

Company Name	Hepworth Clay Products (Overseas) Limited
Company Status	Dissolved
Company Number	00066613
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	6 April 2014 (9 years, 2 months ago)
Previous Name	Albion Clay (Sales) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul William Taylor
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2006(105 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 06 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Secretary Name	Paul William Taylor
Nationality	British
Status	Closed
Appointed	03 April 2009(107 years, 4 months after company formation)
Appointment Duration	5 years (closed 06 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Director Name	Mr John Sage
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2012(110 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 April 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	19 Latimer Road Cropston Leicester LE7 7GP

Director Name	David Edward Leonard Lemon
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	6 Hillcrest Avenue South Normanton Alfreton Derbyshire DE55 3NR

Director Name	Robert Glyn Phillips
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	23 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG

Secretary Name	Robert Glyn Phillips
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	23 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG

Director Name	Michael David Barnett
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(96 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Brough Road South Cave Brough North Humberside HU15 2BX

Director Name	Stephen Clive Bird
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	South End Cottage Orleans Road Twickenham Middlesex TW1 3BL

Director Name	Mr Andrew Rankine Taylor
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Hall 306 Barnsley Road Sandal WF2 6AX

Director Name	Terence William Reddick
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(101 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Shires Rest Gainsborough Road Drakeholes DN10 5DF

Director Name	Mr Calum James Forsyth
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(107 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Galloping Lane Paddlebrook Barns Ditchford On Fosse Moreton In Marsh Gloucestershire GL56 9QT Wales

Location

Registered Address	Hazlehead Crowedge Sheffield South Yorkshire S36 4HG
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Dunford
Ward	Penistone West
Built Up Area	Crow Edge

Shareholders

70k at £1	Hepworth Building Products LTD 100.00% Ordinary 1

Accounts

Latest Accounts	31 December 2011 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2014	Final Gazette dissolved following liquidation (1 page)
6 April 2014	Final Gazette dissolved following liquidation (1 page)
6 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
6 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
8 November 2013	Liquidators statement of receipts and payments to 17 October 2013 (7 pages)
8 November 2013	Liquidators' statement of receipts and payments to 17 October 2013 (7 pages)
8 November 2013	Liquidators' statement of receipts and payments to 17 October 2013 (7 pages)
1 November 2012	Appointment of a voluntary liquidator (1 page)
1 November 2012	Declaration of solvency (3 pages)
1 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2012	Appointment of a voluntary liquidator (1 page)
1 November 2012	Declaration of solvency (3 pages)
1 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-18 (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 August 2012	Appointment of Mr John Sage as a director (2 pages)
15 August 2012	Termination of appointment of Calum Forsyth as a director (1 page)
15 August 2012	Appointment of Mr John Sage as a director on 31 July 2012 (2 pages)
15 August 2012	Termination of appointment of Calum James Forsyth as a director on 31 July 2012 (1 page)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 70,007 (5 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 70,007 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Termination of appointment of Andrew Taylor as a director (1 page)
6 September 2010	Termination of appointment of Andrew Taylor as a director (1 page)
9 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Appointment terminated director and secretary robert phillips (1 page)
11 May 2009	Director appointed calum james forsyth (1 page)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Appointment Terminated Director and Secretary robert phillips (1 page)
11 May 2009	Director appointed calum james forsyth (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 October 2008	Accounts made up to 31 December 2007 (4 pages)
22 October 2008	Return made up to 16/10/08; full list of members (4 pages)
22 October 2008	Return made up to 16/10/08; full list of members (4 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 16/10/07; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 16/10/07; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 September 2007	Accounts made up to 31 December 2006 (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	Director resigned (1 page)
7 November 2006	Return made up to 16/10/06; full list of members (3 pages)
7 November 2006	Return made up to 16/10/06; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (2 pages)
20 October 2005	Return made up to 16/10/05; full list of members (3 pages)
20 October 2005	Return made up to 16/10/05; full list of members (3 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 October 2005	Accounts made up to 31 December 2004 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 October 2004	Return made up to 16/10/04; full list of members (6 pages)
26 October 2004	Accounts made up to 31 December 2003 (2 pages)
26 October 2004	Return made up to 16/10/04; full list of members (6 pages)
31 October 2003	Return made up to 16/10/03; full list of members (6 pages)
31 October 2003	Return made up to 16/10/03; full list of members (6 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 October 2003	Accounts made up to 31 December 2002 (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
6 December 2002	Return made up to 16/10/02; full list of members (5 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Return made up to 16/10/02; full list of members (5 pages)
6 December 2002	Director's particulars changed (1 page)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 October 2002	Accounts made up to 31 December 2001 (2 pages)
3 November 2001	Return made up to 16/10/01; full list of members (5 pages)
3 November 2001	Return made up to 16/10/01; full list of members (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001	Accounts made up to 31 December 2000 (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
27 October 2000	Return made up to 16/10/00; full list of members (6 pages)
27 October 2000	Return made up to 16/10/00; full list of members (6 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 October 2000	Accounts made up to 31 December 1999 (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
15 November 1999	Return made up to 16/10/99; full list of members (7 pages)
15 November 1999	Return made up to 16/10/99; full list of members (7 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 November 1999	Accounts made up to 31 December 1998 (2 pages)
13 November 1998	Return made up to 16/10/98; full list of members (6 pages)
13 November 1998	Return made up to 16/10/98; full list of members (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 November 1998	Accounts made up to 31 December 1997 (2 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
7 November 1997	Return made up to 16/10/97; no change of members (4 pages)
7 November 1997	Return made up to 16/10/97; no change of members (4 pages)
30 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 June 1997	Accounts made up to 31 December 1996 (2 pages)
9 June 1997	Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield south yorks S30 5HG (1 page)
9 June 1997	Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield south yorks S30 5HG (1 page)
3 November 1996	Return made up to 16/10/96; no change of members (4 pages)
3 November 1996	Return made up to 16/10/96; no change of members (4 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 October 1996	Accounts made up to 31 December 1995 (2 pages)
26 October 1995	Return made up to 16/10/95; full list of members (6 pages)
26 October 1995	Return made up to 16/10/95; full list of members (6 pages)
3 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 April 1995	Accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
8 November 1991	Full accounts made up to 31 December 1990 (6 pages)
8 November 1991	Full accounts made up to 31 December 1990 (6 pages)
27 October 1983	Accounts made up to 31 December 1982 (10 pages)
27 October 1983	Accounts made up to 31 December 1982 (6 pages)
2 November 1982	Accounts made up to 31 December 1981 (9 pages)
2 November 1982	Accounts made up to 31 December 1981 (9 pages)
27 October 1980	Accounts made up to 31 December 1980 (10 pages)
27 October 1980	Accounts made up to 31 December 1980 (10 pages)

Hepworth Clay Products (Overseas) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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