Hickson Flooring Distributors (1992 No. 4) Limited

Company Name	Hickson Flooring Distributors (1992 No. 4) Limited
Directors	Graham Buchan and John Frederick Langton
Company Status	Dissolved
Company Number	00166556
Category	Private Limited Company
Incorporation Date	17 April 1920(104 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Graham Buchan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(81 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Director Name	John Frederick Langton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(81 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	Scandia Crabtree Green Collingham Leeds West Yorkshire LS22 5AB

Secretary Name	Mr Graham Buchan
Nationality	British
Status	Current
Appointed	01 January 2002(81 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Director Name	Raymond Donald Spendiff
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(71 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Little Hempen Ashford Kent TN23 4YS

Director Name	Mr Neil Robertson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(71 years, 3 months after company formation)
Appointment Duration	8 months (resigned 21 March 1992)
Role	Company Director
Correspondence Address	92 Old Birmingham Road Lickey End Bromsgrove Worcestershire B60 1DG

Secretary Name	Mr Gerald Lewis
Nationality	British
Status	Resigned
Appointed	20 July 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1993)
Role	Company Director
Correspondence Address	61 Ridgacre Lane Quinton Birmingham West Midlands B32 1EL

Director Name	James Michael Hirst
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(71 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	6 Meadow Bank Wooldale Holmfirth Huddersfield West Yorkshire HD7 1YS

Director Name	Mr Michael David Rowley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(71 years, 11 months after company formation)
Appointment Duration	3 years (resigned 11 April 1995)
Role	Accountant
Correspondence Address	Cromwell Bottom Barn Brighouse West Yorkshire HD6 2RG

Secretary Name	Mr Colin Livsey
Nationality	British
Status	Resigned
Appointed	01 September 1993(73 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 1997)
Role	Secretary
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Director Name	Robert Norman Hodgson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(75 years after company formation)
Appointment Duration	2 years (resigned 30 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 West End South Cave Brough North Humberside HU15 2EX

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(77 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2001)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Secretary Name	Paul Michael O'Dwyer
Nationality	British
Status	Resigned
Appointed	01 May 1997(77 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	95 Ealing Village London W5 2EA

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	10 September 1999(79 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 2000)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(80 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	25 August 2000(80 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2001)
Role	Company Director
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Mr Martin Prime
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(80 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Secretary Name	Mr Martin Prime
Nationality	British
Status	Resigned
Appointed	01 February 2001(80 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£114,319
Current Liabilities	£20,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 July 2005	Dissolved (1 page)
29 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 March 2005	Liquidators statement of receipts and payments (5 pages)
20 September 2004	Liquidators statement of receipts and payments (5 pages)
29 March 2004	Registered office changed on 29/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
19 March 2004	Liquidators statement of receipts and payments (5 pages)
17 September 2003	Liquidators statement of receipts and payments (5 pages)
16 September 2003	Director resigned (1 page)
14 March 2003	Liquidators statement of receipts and payments (5 pages)
18 March 2002	Registered office changed on 18/03/02 from: wheldon road castleford west yorkshire WF10 2JT (1 page)
12 March 2002	Appointment of a voluntary liquidator (1 page)
12 March 2002	Declaration of solvency (3 pages)
12 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 August 2001	Return made up to 20/07/01; full list of members (6 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
4 October 2000	Director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
27 July 2000	Return made up to 20/07/00; full list of members (6 pages)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
5 August 1999	Return made up to 20/07/99; no change of members (5 pages)
17 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 July 1998	Return made up to 20/07/98; change of members (6 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
12 November 1997	Secretary's particulars changed (1 page)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
20 August 1997	Return made up to 20/07/97; full list of members (7 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (1 page)
16 May 1997	New director appointed (1 page)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
14 August 1996	Return made up to 20/07/96; full list of members (7 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1996	Particulars of mortgage/charge (22 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
7 August 1995	Return made up to 20/07/95; no change of members (10 pages)
11 May 1995	Director resigned;new director appointed (4 pages)

Hickson Flooring Distributors (1992 No. 4) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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