Hot D 2002 Ltd

Company Name	Hot D 2002 Ltd
Directors	Richard David Field and Thomas Michael O'Brien
Company Status	Active
Company Number	00836777
Category	Private Limited Company
Incorporation Date	5 February 1965(59 years, 3 months ago)
Previous Name	Hotwork Development 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	Dr Richard David Field
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(32 years, 3 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	134 Townhead Road Dore Sheffield South Yorkshire S17 3AQ

Director Name	Thomas Michael O'Brien
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(32 years, 3 months after company formation)
Appointment Duration	27 years
Role	Chartered Sec
Correspondence Address	7 Den Bank Avenue Sheffield South Yorkshire S10 5NZ

Secretary Name	Richard McQuinn
Nationality	British
Status	Current
Appointed	01 May 1997(32 years, 3 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	88 Crimicar Lane Sheffield South Yorkshire S10 4FE

Director Name	Martin Barker Bradley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 May 1997)
Role	Chairman
Correspondence Address	12 Eshton Court Mapplewell Barnsley South Yorkshire S75 5QG

Director Name	Mr Michael Craig De Roeck
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 1993)
Role	Engineering Director
Country of Residence	England
Correspondence Address	24 Hoades Avenue Woodsetts Worksop Nottinghamshire S81 8QQ

Director Name	Mr Ian Ellis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 June 1998)
Role	Sales Director
Correspondence Address	32 Healey Drive Ossett West Yorkshire WF5 8LY

Director Name	Dr John Victor Laming
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford Mount Sunnybank Road Bolsterstone Sheffield South Yorkshire S36 3ST

Secretary Name	Mr Graham Cullen
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	15 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA

Director Name	Brian Hill
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(27 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 1993)
Role	Managing Director
Correspondence Address	17 Pentland Grove Lupset Park Wakefield West Yorkshire WF2 8JU

Secretary Name	Martin Barker Bradley
Nationality	British
Status	Resigned
Appointed	26 August 1993(28 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	12 Eshton Court Mapplewell Barnsley South Yorkshire S75 5QG

Director Name	David Patrick Robinson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(31 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	6414 Union Avenue Finleyville Pennsylvania 15332

Director Name	Dr John Victor Laming
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(32 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2003)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Bedford Mount Sunnybank Road Bolsterstone Sheffield South Yorkshire S36 3ST

Location

Registered Address	381 Fulwood Road Sheffield South Yorkshire S10 3GB
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Next Accounts Due	31 January 2006 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 October 2021	Restoration by order of the court (2 pages)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
24 April 2017	Restoration by order of the court (3 pages)
24 April 2017	Restoration by order of the court (3 pages)
15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2005	Return made up to 09/08/05; full list of members (3 pages)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
3 June 2005	Application for striking-off (1 page)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (9 pages)
25 October 2003	Director resigned (1 page)
10 September 2003	Return made up to 09/08/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 March 2002 (7 pages)
22 January 2002	Full accounts made up to 31 March 2001 (7 pages)
20 August 2001	Return made up to 09/08/01; full list of members (7 pages)
18 September 2000	Full accounts made up to 31 March 2000 (9 pages)
29 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	Full accounts made up to 31 March 1999 (11 pages)
25 August 1999	Return made up to 09/08/99; full list of members (7 pages)
7 September 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Director resigned (9 pages)
7 September 1998	Full accounts made up to 31 March 1998 (15 pages)
4 August 1998	Full accounts made up to 30 September 1997 (19 pages)
2 June 1998	Return made up to 02/05/98; full list of members (9 pages)
2 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
15 October 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Return made up to 02/05/97; full list of members (6 pages)
30 June 1997	Full accounts made up to 30 September 1996 (19 pages)
25 May 1997	New director appointed (3 pages)
25 May 1997	New director appointed (1 page)
21 May 1997	Secretary resigned;director resigned (1 page)
8 May 1997	New director appointed (3 pages)
8 May 1997	Registered office changed on 08/05/97 from: bretton street savile town dewsbury west yorkshire WF12 9DB (1 page)
8 May 1997	New secretary appointed (2 pages)
19 August 1996	New director appointed (2 pages)
14 May 1996	Return made up to 02/05/96; full list of members (6 pages)
16 February 1996	Full accounts made up to 30 September 1995 (19 pages)
9 May 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Hot D 2002 Ltd

Business Activity

Directors

Location

Accounts

Filing History

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