| Company Name | Hodgkinson & Punchard Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00639785 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1959(64 years, 7 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 7 months ago) |
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 Fergus Notman Colvin |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(31 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 05 October 2004) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wharfe View House 301 High Street Boston Spa Yorkshire LS23 6AL |
| Director Name | Sir Robert Ogden Cbe Lld |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(31 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 05 October 2004) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Sickling Hall Sicklinghall Wetherby Yorkshire LS22 4AS |
| Secretary Name | Mr William Marchant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(43 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 05 October 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 118 Lumley Street Hightown Castleford WF10 5LU |
| Secretary Name | Peter James Brearley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(31 years, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 26 September 2003) |
| Role | Company Director |
| Correspondence Address | 41 Burnbridge Oval Harrogate Yorkshire HG3 1LP |
Location
| Registered Address | Boston Hall Boston Spa Yorkshire LS23 6AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Boston Spa |
| Ward | Wetherby |
| Built Up Area | Boston Spa |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£116,681 |
| Current Liabilities | £116,681 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2004 | Application for striking-off (1 page) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 16 August 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 24 July 2001 | Return made up to 05/07/01; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 8 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 28 July 1999 | Return made up to 05/07/99; no change of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 12 August 1998 | Return made up to 05/07/98; full list of members (8 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 4 August 1997 | Return made up to 05/07/97; no change of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 9 August 1996 | Return made up to 05/07/96; no change of members (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 21 August 1995 | Return made up to 05/07/95; full list of members (10 pages) |