Home-Shopping Couriers Limited

Company Name	Home-Shopping Couriers Limited
Company Status	Dissolved
Company Number	00374187
Category	Private Limited Company
Incorporation Date	28 May 1942(81 years, 11 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	Canal Engineering Company (Bradford) Limited(The) and Empire Stores Merchandise Limited

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 Michael Truluck
Date of Birth	August 1980 (Born 43 years ago)
Nationality	South African
Status	Closed
Appointed	02 July 2010(68 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 27 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Kitty Fold Addingham Ilkley West Yorkshire LS29 0NB

Director Name	Mr William James Campbell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(49 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 October 2000)
Role	Personnel Director
Correspondence Address	2 Heather Gardens Scarcroft Leeds West Yorkshire LS14 3HU

Director Name	Mr Michael John Charles Harris
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(49 years, 5 months after company formation)
Appointment Duration	4 months (resigned 21 February 1992)
Role	Company Director
Correspondence Address	The Deri Bramhope Manor Moor Road Bramhope Leeds West Yorkshire LS16 9HJ

Director Name	Robert Glyn Jones
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(49 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 January 1997)
Role	Finance Director
Correspondence Address	17 Wellington Lodge North Street Winkfield Windsor Berkshire SL4 4TA

Secretary Name	Mr Frederick William Oakes
Nationality	British
Status	Resigned
Appointed	22 October 1991(49 years, 5 months after company formation)
Appointment Duration	16 years (resigned 26 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tithe House Way Huddersfield West Yorkshire HD2 1RD

Director Name	Richard Bott
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(54 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Warehouse Director
Correspondence Address	49 Henley Avenue Dewsbury West Yorkshire WF12 0LN

Director Name	Alistair James Skelsey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(54 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Merchandise Director
Correspondence Address	Bluebill Lodge 79 Lower Mill Bank Triangle Sowerby Bridge Halifax West Yorkshire HX6 3ED

Director Name	Marianne McKenzie Green
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(57 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	The Owl House 19 Eagle Row Lymm Cheshire WA13 0PY

Director Name	Mr Peter James Smith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(58 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Melville Margaret Avenue Bardsey Leeds West Yorkshire LS17 9AT

Director Name	Olivier Jacques Georges Izard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2005(62 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Creskeld House Creskeld Lane Arthington Otley West Yorkshire LS21 1NU

Director Name	Susan Ann Steele
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(62 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 2005)
Role	Company Director
Correspondence Address	15 Harrop Green Lane Diggle Saddleworth Lancashire OL3 5LW

Director Name	Mrs Jane Elisabeth Madeley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(62 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	102 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN

Director Name	Stephane Marie Marcel Roche
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2006(64 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2009)
Role	Company Director
Correspondence Address	Hilly Ridge Grosvenor Road Headingley Leeds West Yorkshire

Secretary Name	Ellen McLaughlin
Nationality	British
Status	Resigned
Appointed	26 October 2007(65 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2008)
Role	Solicitor
Correspondence Address	6 Wharfe Grove Wetherby West Yorkshire LS22 6HA

Director Name	Mr Alan Thomson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(66 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Hamilton House, 4 Park Avenue Harrogate HG2 9BQ

Director Name	Hans Ohlsson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 2009(66 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Elberry Foxhill Drive Leeds West Yorkshire LS16 5PG

Location

Registered Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2011	Termination of appointment of Hans Ohlsson as a director (1 page)
1 December 2011	Termination of appointment of Hans Ohlsson as a director on 1 December 2011 (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
12 September 2011	Application to strike the company off the register (3 pages)
12 September 2011	Application to strike the company off the register (3 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 2,000 (4 pages)
24 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 2,000 (4 pages)
28 July 2010	Termination of appointment of Alan Thomson as a director (1 page)
28 July 2010	Termination of appointment of Alan Thomson as a director (1 page)
28 July 2010	Appointment of Mr Michael Truluck as a director (2 pages)
28 July 2010	Appointment of Mr Michael Truluck as a director (2 pages)
22 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
22 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
22 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a dormant company made up to 27 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 27 December 2008 (4 pages)
8 May 2009	Director appointed hans ohlsson (3 pages)
8 May 2009	Director appointed hans ohlsson (3 pages)
24 April 2009	Appointment Terminated Director stephane roche (1 page)
24 April 2009	Appointment terminated director stephane roche (1 page)
24 December 2008	Director appointed alan colin thomson (3 pages)
24 December 2008	Director appointed alan colin thomson (3 pages)
23 December 2008	Appointment terminated director jane madeley (1 page)
23 December 2008	Appointment Terminated Director jane madeley (1 page)
15 December 2008	Return made up to 22/10/08; full list of members (3 pages)
15 December 2008	Return made up to 22/10/08; full list of members (3 pages)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Registered office changed on 12/12/2008 from standbridge lane kettlethorpe wakefield west yorkshire WF2 7YY (1 page)
12 December 2008	Registered office changed on 12/12/2008 from standbridge lane kettlethorpe wakefield west yorkshire WF2 7YY (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Location of debenture register (1 page)
1 September 2008	Appointment terminate, secretary ellen mclaughlin logged form (1 page)
1 September 2008	Appointment Terminate, Secretary Ellen Mclaughlin Logged Form (1 page)
1 September 2008	Appointment Terminated Secretary ellen mclaughlin (1 page)
1 September 2008	Appointment terminated secretary ellen mclaughlin (1 page)
31 July 2008	Accounts made up to 29 December 2007 (4 pages)
31 July 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	New secretary appointed (2 pages)
28 October 2007	Accounts made up to 30 December 2006 (4 pages)
28 October 2007	Accounts made up to 30 December 2006 (4 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Secretary resigned (1 page)
25 October 2007	Return made up to 22/10/07; full list of members (2 pages)
25 October 2007	Return made up to 22/10/07; full list of members (2 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
10 November 2006	Return made up to 22/10/06; full list of members (2 pages)
10 November 2006	Return made up to 22/10/06; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
9 November 2005	Accounts made up to 1 January 2005 (4 pages)
9 November 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
7 November 2005	Return made up to 22/10/05; full list of members (2 pages)
7 November 2005	Return made up to 22/10/05; full list of members (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (3 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
31 March 2005	New director appointed (3 pages)
31 March 2005	New director appointed (3 pages)
30 March 2005	New director appointed (3 pages)
30 March 2005	New director appointed (3 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
7 December 2004	Withdrawal of application for striking off (1 page)
7 December 2004	Withdrawal of application for striking off (1 page)
16 November 2004	Return made up to 22/10/04; full list of members (2 pages)
16 November 2004	Return made up to 22/10/04; full list of members (2 pages)
11 November 2004	Application for striking-off (1 page)
11 November 2004	Application for striking-off (1 page)
3 November 2004	Accounts made up to 27 December 2003 (4 pages)
3 November 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
25 October 2004	Accounting reference date shortened from 04/01/04 to 31/12/03 (1 page)
25 October 2004	Accounting reference date shortened from 04/01/04 to 31/12/03 (1 page)
25 May 2004	Director's particulars changed (2 pages)
25 May 2004	Director's particulars changed (2 pages)
17 November 2003	Return made up to 22/10/03; full list of members (7 pages)
17 November 2003	Return made up to 22/10/03; full list of members (7 pages)
4 July 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
4 July 2003	Accounts made up to 28 December 2002 (4 pages)
19 November 2002	Return made up to 22/10/02; full list of members (7 pages)
19 November 2002	Return made up to 22/10/02; full list of members (7 pages)
30 July 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
30 July 2002	Accounts made up to 29 December 2001 (4 pages)
5 November 2001	Return made up to 22/10/01; full list of members (6 pages)
5 November 2001	Return made up to 22/10/01; full list of members (6 pages)
17 July 2001	Total exemption full accounts made up to 30 December 2000 (4 pages)
17 July 2001	Total exemption full accounts made up to 30 December 2000 (4 pages)
14 November 2000	Return made up to 22/10/00; full list of members (6 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Return made up to 22/10/00; full list of members (6 pages)
14 November 2000	New director appointed (2 pages)
6 November 2000	Full accounts made up to 1 January 2000 (6 pages)
6 November 2000	Full accounts made up to 1 January 2000 (6 pages)
6 November 2000	Full accounts made up to 1 January 2000 (6 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
25 April 2000	New director appointed (3 pages)
25 April 2000	New director appointed (3 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
28 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Return made up to 22/10/99; full list of members (7 pages)
16 November 1999	Return made up to 22/10/99; full list of members (7 pages)
29 September 1999	Full accounts made up to 2 January 1999 (6 pages)
29 September 1999	Full accounts made up to 2 January 1999 (6 pages)
29 September 1999	Full accounts made up to 2 January 1999 (6 pages)
2 November 1998	Return made up to 22/10/98; full list of members (6 pages)
2 November 1998	Return made up to 22/10/98; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 3 January 1998 (7 pages)
31 October 1998	Accounts made up to 3 January 1998 (7 pages)
31 October 1998	Accounts for a dormant company made up to 3 January 1998 (7 pages)
30 October 1997	Return made up to 22/10/97; no change of members (4 pages)
30 October 1997	Return made up to 22/10/97; no change of members (4 pages)
7 May 1997	Full accounts made up to 28 December 1996 (6 pages)
7 May 1997	Full accounts made up to 28 December 1996 (6 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
31 December 1996	Registered office changed on 31/12/96 from: standbridge lane kettlethorpe wakefield west yorkshire WF2 7YY (1 page)
31 December 1996	Registered office changed on 31/12/96 from: standbridge lane kettlethorpe wakefield west yorkshire WF2 7YY (1 page)
22 November 1996	Registered office changed on 22/11/96 from: 18 canal road bradford BD99 4XB (1 page)
22 November 1996	Registered office changed on 22/11/96 from: 18 canal road bradford BD99 4XB (1 page)
19 November 1996	Return made up to 22/10/96; full list of members (6 pages)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1996	Company name changed empire stores merchandise limite d\certificate issued on 28/10/96 (2 pages)
28 October 1996	Company name changed empire stores merchandise limite d\certificate issued on 28/10/96 (2 pages)
15 November 1995	Return made up to 22/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 November 1995	Return made up to 22/10/95; full list of members (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (6 pages)

Home-Shopping Couriers Limited

Business Activity

Directors

Location

Accounts

Filing History

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