Company NameHIRD Transport Limited
Company StatusDissolved
Company Number01084367
CategoryPrivate Limited Company
Incorporation Date29 November 1972(51 years, 5 months ago)
Dissolution Date28 October 2014 (9 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Thomas Charles Hird
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1992(19 years, 4 months after company formation)
Appointment Duration22 years, 6 months (closed 28 October 2014)
RoleRailway Contractor
Country of ResidenceEngland
Correspondence Address29 Avenue Road
Doncaster
South Yorkshire
DN2 4AQ
Secretary NameSheila Margaret Hird
NationalityBritish
StatusClosed
Appointed18 April 1992(19 years, 4 months after company formation)
Appointment Duration22 years, 6 months (closed 28 October 2014)
RoleCompany Director
Correspondence Address29 Avenue Road
Doncaster
South Yorkshire
DN2 4AQ

Location

Registered Address29 Avenue Road
Doncaster
S Yorks
DN2 4AQ
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Thomas Charles Hird
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014Application to strike the company off the register (3 pages)
3 June 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
2 May 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
18 June 2013Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
14 March 2013Accounts for a dormant company made up to 31 January 2013 (4 pages)
11 June 2012Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
18 April 2012Accounts for a dormant company made up to 31 January 2012 (4 pages)
4 May 2011Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
15 April 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
28 April 2010Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
28 April 2010Director's details changed for Thomas Charles Hird on 18 April 2010 (2 pages)
22 April 2010Accounts for a dormant company made up to 31 January 2010 (4 pages)
4 June 2009Accounts for a dormant company made up to 31 January 2009 (4 pages)
2 June 2009Return made up to 18/04/09; full list of members (3 pages)
21 May 2008Location of debenture register (1 page)
21 May 2008Location of register of members (1 page)
21 May 2008Return made up to 18/04/08; full list of members (3 pages)
26 February 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
3 May 2007Return made up to 18/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 March 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
16 May 2006Return made up to 18/04/06; full list of members (6 pages)
8 March 2006Accounts for a dormant company made up to 31 January 2006 (4 pages)
5 August 2005Return made up to 18/04/05; full list of members (2 pages)
8 March 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
2 November 2004Return made up to 18/04/04; full list of members (6 pages)
13 September 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
22 May 2003Return made up to 18/04/03; full list of members (6 pages)
22 May 2003Accounts for a dormant company made up to 31 January 2003 (7 pages)
14 February 2003Return made up to 18/04/02; full list of members (6 pages)
21 February 2002Accounts for a dormant company made up to 31 January 2002 (4 pages)
10 October 2001Accounts for a dormant company made up to 31 January 2001 (4 pages)
10 July 2001Return made up to 18/04/01; full list of members (6 pages)
22 November 2000Return made up to 18/04/00; full list of members (6 pages)
22 November 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
8 February 2000Return made up to 18/04/99; full list of members (6 pages)
15 June 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
18 September 1998Return made up to 18/04/98; no change of members (4 pages)
9 July 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
23 September 1997Accounts for a dormant company made up to 31 January 1997 (2 pages)
21 November 1996Accounts for a dormant company made up to 31 January 1996 (2 pages)
3 August 1995Return made up to 18/04/95; no change of members (4 pages)
31 July 1995Accounts for a dormant company made up to 31 January 1995 (2 pages)
31 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)