| Company Name | Hf Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00911433 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1967(56 years, 10 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
| Previous Name | Humber Frictions 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 | Janice Margaret Stone |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1992(24 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 November 1999) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Lancelot Court Victoria Dock Hull North Humberside HU9 1QD |
| Secretary Name | Janice Margaret Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1992(24 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Lancelot Court Victoria Dock Hull North Humberside HU9 1QD |
| Director Name | Susan Worville |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1992(25 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 17 Damson Road Thorngumbald Hull North Humberside HU12 9QL |
| Secretary Name | Mr Philip Charles Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(25 years, 3 months after company formation) |
| Appointment Duration | 7 years (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 25 Lancelot Court Victoria Dock Hull HU9 1QD |
| Director Name | Mr Malcolm George Hubbert |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(24 years, 10 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 04 June 1992) |
| Role | Works Director |
| Correspondence Address | 1 Willow Road Burstwick Hull North Humberside HU12 9HR |
| Director Name | Mr Graham Paul Stubbs |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(24 years, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 October 1992) |
| Role | Managing Director |
| Correspondence Address | Rosedene Cottage Aldbrough Road Funton Hull North Humberside HU11 4NA |
| Director Name | Mr Philip Charles Stone |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(25 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 May 1994) |
| Role | Assistant Manager |
| Correspondence Address | Rosedene Cottage Aldbrough Road Flinton Hull North Humberside HU11 4NA |
Location
| Registered Address | Princes House Wright Street Hull HU2 8HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 1999 | Application for striking-off (1 page) |
| 30 December 1998 | Return made up to 15/05/97; no change of members (4 pages) |
| 30 December 1998 | Return made up to 15/05/98; full list of members
|
| 9 April 1997 | Company name changed humber frictions LIMITED\certificate issued on 10/04/97 (3 pages) |
| 25 March 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 6 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 21 June 1996 | Return made up to 15/05/96; no change of members
|
| 2 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 June 1995 | Return made up to 15/05/95; full list of members
|