Hunslet (Cpmc) Limited

Company Name	Hunslet (Cpmc) Limited
Company Status	Dissolved
Company Number	00198686
Category	Private Limited Company
Incorporation Date	18 June 1924(99 years, 4 months ago)
Dissolution Date	29 March 2005 (18 years, 6 months ago)
Previous Name	Camwheat Pie Machine Company Limited(The)

Business Activity

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

Directors

Director Name	Mr Robert Brook Thomson
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1992(67 years, 12 months after company formation)
Appointment Duration	12 years, 10 months (closed 29 March 2005)
Role	Chartered Accountant
Correspondence Address	The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Secretary Name	William Robert Watson
Nationality	British
Status	Closed
Appointed	19 March 2002(77 years, 9 months after company formation)
Appointment Duration	3 years (closed 29 March 2005)
Role	Company Director
Correspondence Address	451 Cambusnethan Street Wishaw Lanarkshire ML2 8PZ Scotland

Secretary Name	Mr Stephen Leslie De Carteret
Nationality	British
Status	Resigned
Appointed	12 February 1992(67 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	32 Whitehall Croft Rothwell Leeds West Yorkshire LS26 0JD

Director Name	John Malcolm Lowe
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(67 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	Mr David Ernest Neal
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(67 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 1998)
Role	Engineer
Correspondence Address	41 The Drive Crossgates Leeds West Yorkshire LS15 8ER

Secretary Name	John Malcolm Lowe
Nationality	British
Status	Resigned
Appointed	29 May 1992(67 years, 12 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 12 February 1992)
Role	Company Director
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(72 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	20 June 1997(73 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Justin Parsons
Nationality	British
Status	Resigned
Appointed	01 January 2000(75 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	18 The Nurseries Easingwold York North Yorkshire YO61 3LY

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(78 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 September 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Location

Registered Address	Clayton Works Midland Road Hunslet Leeds LS10 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£283,936

Accounts

Latest Accounts	31 December 2001 (21 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

Hunslet (Cpmc) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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