Company NameHunslet (Cpmc) Limited
Company StatusDissolved
Company Number00198686
CategoryPrivate Limited Company
Incorporation Date18 June 1924(96 years, 9 months ago)
Dissolution Date29 March 2005 (15 years, 11 months ago)
Previous NameCamwheat Pie Machine Company Limited(The)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Brook Thomson
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1992(67 years, 12 months after company formation)
Appointment Duration12 years, 10 months (closed 29 March 2005)
RoleChartered Accountant
Correspondence AddressThe Spinney 195 Adel Lane
Adel
Leeds
West Yorkshire
LS16 8BY
Secretary NameWilliam Robert Watson
NationalityBritish
StatusClosed
Appointed19 March 2002(77 years, 9 months after company formation)
Appointment Duration3 years (closed 29 March 2005)
RoleCompany Director
Correspondence Address451 Cambusnethan Street
Wishaw
Lanarkshire
ML2 8PZ
Scotland
Secretary NameMr Stephen Leslie De Carteret
NationalityBritish
StatusResigned
Appointed12 February 1992(67 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 June 1997)
RoleCompany Director
Correspondence Address32 Whitehall Croft
Rothwell
Leeds
West Yorkshire
LS26 0JD
Director NameJohn Malcolm Lowe
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(67 years, 12 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 1996)
RoleChartered Accountant
Correspondence Address15 Armley Grange Drive
Leeds
West Yorkshire
LS12 3QH
Director NameMr David Ernest Neal
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(67 years, 12 months after company formation)
Appointment Duration6 years, 1 month (resigned 17 July 1998)
RoleEngineer
Correspondence Address41 The Drive
Crossgates
Leeds
West Yorkshire
LS15 8ER
Secretary NameJohn Malcolm Lowe
NationalityBritish
StatusResigned
Appointed29 May 1992(67 years, 12 months after company formation)
Appointment Duration-1 years, 8 months (resigned 12 February 1992)
RoleCompany Director
Correspondence Address15 Armley Grange Drive
Leeds
West Yorkshire
LS12 3QH
Director NameMr Andrew Michael Galvin
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(72 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Longlands Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8JN
Secretary NameMr Andrew Michael Galvin
NationalityBritish
StatusResigned
Appointed20 June 1997(73 years after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Longlands Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8JN
Secretary NameJustin Parsons
NationalityBritish
StatusResigned
Appointed01 January 2000(75 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 March 2002)
RoleCompany Director
Correspondence Address18 The Nurseries
Easingwold
York
North Yorkshire
YO61 3LY
Director NameMr Alexander Alister MacDonald
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(78 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 24 September 2003)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address4 Millburn Drive
Kilmacolm
PA13 4JF
Scotland

Location

Registered AddressClayton Works
Midland Road
Hunslet
Leeds
LS10 2BH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£283,936

Accounts

Latest Accounts31 December 2001 (19 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
1 November 2004Application for striking-off (1 page)
28 October 2003Director resigned (1 page)
30 September 2003Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
25 July 2003Return made up to 29/05/03; full list of members (7 pages)
7 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 December 2002Particulars of mortgage/charge (14 pages)
16 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2002New director appointed (2 pages)
10 May 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 March 2002New secretary appointed (2 pages)
28 March 2002Secretary resigned (1 page)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 June 2001Return made up to 29/05/01; full list of members (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 August 2000Return made up to 29/05/00; full list of members (6 pages)
2 August 2000Secretary resigned;director resigned (1 page)
2 August 2000New secretary appointed (2 pages)
3 August 1999Accounts for a dormant company made up to 31 December 1998 (11 pages)
14 June 1999Return made up to 29/05/99; no change of members (4 pages)
5 August 1998Company name changed camwheat pie machine company lim ited(the)\certificate issued on 06/08/98 (2 pages)
5 August 1998Full accounts made up to 31 December 1997 (13 pages)
24 July 1998Director resigned (1 page)
15 June 1998Return made up to 29/05/98; full list of members (6 pages)
27 June 1997Secretary resigned (1 page)
27 June 1997New secretary appointed (2 pages)
11 June 1997Return made up to 29/05/97; full list of members
  • 363(287) ‐ Registered office changed on 11/06/97
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
22 May 1997Director's particulars changed (1 page)
19 March 1997Registered office changed on 19/03/97 from: croydon works beza st hunslet leeds LS10 2BE (1 page)
7 October 1996Director resigned (1 page)
4 October 1996New director appointed (3 pages)
24 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 June 1996Full accounts made up to 31 December 1995 (15 pages)
12 June 1996Return made up to 29/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
10 August 1995Full accounts made up to 31 December 1994 (14 pages)
21 June 1995Return made up to 29/05/95; no change of members (8 pages)