Hedgehog International Limited

Company Name	Hedgehog International Limited
Company Status	Dissolved
Company Number	00144211
Category	Private Limited Company
Incorporation Date	28 June 1916(107 years, 3 months ago)
Dissolution Date	7 December 2010 (12 years, 9 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Melvyn John Macartney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1996(80 years after company formation)
Appointment Duration	14 years, 5 months (closed 07 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Claremont 46 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QE

Director Name	Mr Desmond Trevor Cundy
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1997(80 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (closed 07 December 2010)
Role	Company Director
Correspondence Address	7 Paxton Close Mickleover Derby Derbyshire DE3 5TR

Director Name	Christopher Bland
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(76 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	180a Hunsworth Lane Hunsworth Cleckheaton West Yorkshire BD19 4DX

Director Name	Philip Neville Wilbraham
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(76 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Welton Hill Kidd Lane Welton Brough East Yorkshire HU15 1PH

Director Name	Mr Simon Wenton Fraser
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(76 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 1995)
Role	Chartered Engineer
Correspondence Address	41 Elmfield Avenue York North Yorkshire YO3 9LX

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 November 1992(76 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Mr Robert Edward Schofield Balcam
Nationality	British
Status	Resigned
Appointed	30 November 1992(76 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Lemming House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW

Secretary Name	Mr Robert Edward Schofield Balcam
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(76 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Lemming House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW

Director Name	Derek John Bargh
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(77 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 1993)
Role	Company Director
Correspondence Address	8 Devoil Close Guildford Surrey GU4 7FG

Director Name	Mr Robert Fulkerson
Date of Birth	November 1934 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1993(77 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 1993)
Role	Engineer
Correspondence Address	8500 Harris Street Raytown Missouri 64138 Foreign

Director Name	Beverley Donald Wills
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(77 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 1995)
Role	Finance &Deputy Md
Country of Residence	England
Correspondence Address	54 Benomley Road Almondbury Huddersfield West Yorkshire HD5 8LS

Secretary Name	Beverley Donald Wills
Nationality	British
Status	Resigned
Appointed	13 December 1993(77 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 1995)
Role	Finance &Deputy Md
Country of Residence	England
Correspondence Address	54 Benomley Road Almondbury Huddersfield West Yorkshire HD5 8LS

Director Name	Donald Compton Wood
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(78 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Downleaze 21 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Director Name	Mr Robert Edward Schofield Balcam
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(78 years, 7 months after company formation)
Appointment Duration	3 months (resigned 24 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Lemming House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW

Director Name	Mr Robert Edward Schofield Balcam
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(78 years, 7 months after company formation)
Appointment Duration	3 months (resigned 24 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Lemming House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(78 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Secretary Name	John Hugh Cameron Brebner
Nationality	British
Status	Resigned
Appointed	15 June 1995(79 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	John Hugh Cameron Brebner
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(79 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Location

Registered Address	C/O Grant Thornton St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£27,000
Gross Profit	£27,000
Net Worth	-£11,316,000
Current Liabilities	£11,386,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 January 2007	Restoration by order of the court (4 pages)
24 January 2007	Restoration by order of the court (4 pages)
14 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
28 February 2002	Order of court - dissolution void (4 pages)
28 February 2002	Order of court - dissolution void (4 pages)
24 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
7 November 2000	Receiver ceasing to act (1 page)
7 November 2000	Receiver ceasing to act (1 page)
7 November 2000	Receiver's abstract of receipts and payments (2 pages)
7 November 2000	Receiver's abstract of receipts and payments (2 pages)
16 December 1999	Receiver ceasing to act (1 page)
16 December 1999	Receiver ceasing to act (1 page)
23 November 1999	Receiver's abstract of receipts and payments (2 pages)
23 November 1999	Receiver's abstract of receipts and payments (2 pages)
30 December 1998	Receiver's abstract of receipts and payments (2 pages)
30 December 1998	Receiver's abstract of receipts and payments (2 pages)
13 February 1998	Statement of affairs (3 pages)
13 February 1998	Statement of affairs (3 pages)
13 February 1998	Administrative Receiver's report (15 pages)
13 February 1998	Administrative Receiver's report (15 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Secretary resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: c/o grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
15 December 1997	Registered office changed on 15/12/97 from: c/o grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
8 December 1997	Registered office changed on 08/12/97 from: stores road derby DE21 4BG (1 page)
8 December 1997	Registered office changed on 08/12/97 from: stores road derby DE21 4BG (1 page)
19 November 1997	Appointment of receiver/manager (1 page)
19 November 1997	Appointment of receiver/manager (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
10 April 1997	Registered office changed on 10/04/97 from: ferriby hall high street north ferriby north humberside HU14 3JP (1 page)
10 April 1997	Registered office changed on 10/04/97 from: ferriby hall high street north ferriby north humberside HU14 3JP (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Return made up to 30/11/96; no change of members (4 pages)
28 November 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
28 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
2 August 1996	Full accounts made up to 30 September 1995 (16 pages)
2 August 1996	Full accounts made up to 30 September 1995 (16 pages)
17 May 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Return made up to 30/11/94; no change of members (8 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
6 March 1996	Return made up to 30/11/95; full list of members (8 pages)
6 March 1996	Return made up to 30/11/95; full list of members (8 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
16 October 1995	Company name changed davenport international LIMITED\certificate issued on 17/10/95 (4 pages)
16 October 1995	Company name changed davenport international LIMITED\certificate issued on 17/10/95 (2 pages)
9 October 1995	New director appointed (2 pages)
1 August 1995	Registered office changed on 01/08/95 from: 72 harris street bradford west yorkshire BD1 5JD (1 page)
1 August 1995	Registered office changed on 01/08/95 from: 72 harris street bradford west yorkshire BD1 5JD (1 page)
2 March 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
1 June 1993	Company name changed davenport engineering company li mited\certificate issued on 01/06/93 (2 pages)
1 June 1993	Company name changed davenport engineering company li mited\certificate issued on 01/06/93 (2 pages)
5 February 1987	Company name changed waud engineering LIMITED\certificate issued on 05/02/87 (2 pages)
5 February 1987	Company name changed waud engineering LIMITED\certificate issued on 05/02/87 (2 pages)
12 December 1986	Company name changed davenport engineering company li mited(the)\certificate issued on 12/12/86 (2 pages)
12 December 1986	Company name changed davenport engineering company li mited(the)\certificate issued on 12/12/86 (2 pages)
28 June 1916	Incorporation (20 pages)
28 June 1916	Incorporation (20 pages)

Hedgehog International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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