Company NameHLW 179 Limited
Company StatusDissolved
Company Number00071758
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 11 months ago)
Dissolution Date16 December 2008 (11 years, 10 months ago)
Previous NameRoberts & Belk Limited

Business Activity

Section CManufacturing
SIC 2741Precious metals production
SIC 24410Precious metals production
SIC 2861Manufacture of cutlery
SIC 25710Manufacture of cutlery

Directors

Director NameMr Anthony James Porteous
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2003(101 years, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 16 December 2008)
RoleCompany Director
Correspondence Address5 Far Lane
Sheffield
South Yorkshire
S6 4FA
Secretary NameKathleen Cocker
NationalityBritish
StatusClosed
Appointed04 November 2005(103 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 16 December 2008)
RoleCompany Accountant
Correspondence Address49 Cooks Wood Road
Sheffield
South Yorkshire
S3 9AA
Director NameArthur Edward Billard
Date of BirthDecember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1990(88 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 05 July 1995)
RoleCompany Director
Correspondence Address4 Balmoral Crescent
Dronfield Woodhouse
Sheffield
South Yorkshire
S18 5ZY
Director NameKevin Rigney
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1990(88 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 March 1993)
RoleCompany Director
Correspondence AddressStanworth Aughton Lane
Aston
Sheffield
South Yorkshire
S31 0AN
Director NamePeter John Vanderpump
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1990(88 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 September 1995)
RoleCompany Director
Correspondence Address32 Robertson Road
Sheffield
S6 5DX
Director NameRichard Frederick Henry Vanderpump
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1990(88 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 May 1996)
RoleCompany Director
Correspondence AddressNetherwood
Eden Vale
Dormans Park
West Sussex
RH19 2LY
Secretary NameRobert James Vanderpump
NationalityBritish
StatusResigned
Appointed26 September 1990(88 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 11 January 1996)
RoleCompany Director
Correspondence AddressHammerden
Stonegate
East Sussex
Secretary NameAntony Charles Vanderpump
NationalityBritish
StatusResigned
Appointed11 January 1996(94 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 08 May 1996)
RoleCompany Director
Correspondence Address34 Wilna Road
Wandsworth
London
SW18 3BA
Director NameLeonard Florence
Date of BirthAugust 1931 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed08 May 1996(94 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 21 March 2003)
RolePresident
Correspondence Address175 McClennan Highway
East Boston Ma 02128 9114
Usa
Director NameStephen Wilfin
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2003(101 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 November 2005)
RoleCompany Director
Correspondence Address5 Kings Coppice
Dore
Sheffield
S17 3RZ
Secretary NameStephen Wilfin
NationalityBritish
StatusResigned
Appointed21 March 2003(101 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 November 2005)
RoleCompany Director
Correspondence Address5 Kings Coppice
Dore
Sheffield
S17 3RZ
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed08 May 1996(94 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 21 March 2003)
Correspondence Address200 Aldersgate Street
London
EC1A 4JJ

Location

Registered AddressVander House
Starnhill Close Ecclesfield
Sheffield
South Yorkshire
S35 9TG
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishEcclesfield
WardEast Ecclesfield
Built Up AreaSheffield

Financials

Year2014
Net Worth£23,440

Accounts

Latest Accounts30 June 2006 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008First Gazette notice for voluntary strike-off (1 page)
4 July 2008Application for striking-off (1 page)
19 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
26 October 2006Return made up to 25/09/06; full list of members (6 pages)
3 June 2006Accounts for a dormant company made up to 30 June 2005 (6 pages)
5 December 2005Return made up to 25/09/05; full list of members (7 pages)
5 December 2005Secretary resigned;director resigned (1 page)
5 December 2005New secretary appointed (1 page)
9 July 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
7 December 2004Return made up to 25/09/04; full list of members (7 pages)
28 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 December 2003Company name changed roberts & belk LIMITED\certificate issued on 18/12/03 (2 pages)
11 December 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 May 2003Auditor's resignation (1 page)
3 May 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 April 2003New secretary appointed;new director appointed (2 pages)
6 April 2003New director appointed (2 pages)
6 April 2003Director resigned (1 page)
6 April 2003Secretary resigned (1 page)
6 April 2003Registered office changed on 06/04/03 from: dunstan house,14A st cross street,london EC1N 8XA (1 page)
1 April 2003Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002Return made up to 25/09/02; full list of members (5 pages)
22 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 October 2001Return made up to 25/09/01; full list of members (5 pages)
27 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 November 2000Return made up to 25/09/00; full list of members (5 pages)
19 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
30 September 1999Return made up to 25/09/99; full list of members (5 pages)
13 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1998Return made up to 25/09/98; full list of members (7 pages)
20 March 1998Full accounts made up to 31 December 1997 (8 pages)
2 November 1997Return made up to 25/09/97; full list of members (7 pages)
30 October 1997Full accounts made up to 31 December 1996 (5 pages)
10 January 1997Secretary's particulars changed (1 page)
23 October 1996Full accounts made up to 31 December 1995 (8 pages)
2 October 1996Return made up to 25/09/96; full list of members (7 pages)
12 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 September 1996Location of register of members (1 page)
29 May 1996Director resigned (1 page)
29 May 1996Secretary resigned (1 page)
29 May 1996New director appointed (1 page)
29 May 1996New secretary appointed (2 pages)
29 May 1996Memorandum and Articles of Association (27 pages)
29 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
19 October 1995Full accounts made up to 31 December 1994 (13 pages)
12 October 1995Return made up to 25/09/95; no change of members (4 pages)
18 September 1995Director resigned (2 pages)
11 July 1995Director resigned (2 pages)