| Company Name | Haunchwood Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01130869 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1973(50 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Kenneth Knox |
|---|---|
| Date of Birth | August 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(17 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Retired |
| Correspondence Address | 51 Kighill Lane Ravenshead Nottingham Nottinghamshire NG15 9HN |
| Director Name | John David Pritchard-Barrett |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(17 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Consultant |
| Correspondence Address | Rookery Farm Kelsale Saxmundham Suffolk IP17 2QP |
| Director Name | Mr Ernest Charles Richardson |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(17 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Retired |
| Correspondence Address | 23 Springhill Hartshill Nuneaton Warwickshire CV10 0NP |
| Director Name | Mr Anthony Mayris Ransom Sylvester |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(17 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Solicitor |
| Correspondence Address | White House Farm Earl Soham Woodbridge Suffolk IP13 7FH |
| Secretary Name | Mr Anthony Mayris Ransom Sylvester |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(17 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | White House Farm Earl Soham Woodbridge Suffolk IP13 7FH |
Location
| Registered Address | Knowle House 4 Norfolk Park Road Sheffield S2 3QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 January 2002 | Dissolved (1 page) |
|---|---|
| 8 October 2001 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 15 June 2001 | Liquidators statement of receipts and payments (7 pages) |
| 21 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2000 | Liquidators statement of receipts and payments (7 pages) |
| 27 July 2000 | Liquidators statement of receipts and payments (7 pages) |
| 27 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2000 | Liquidators statement of receipts and payments (10 pages) |
| 11 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 30 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1998 | Liquidators statement of receipts and payments (7 pages) |
| 19 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 13 May 1997 | Declaration of solvency (6 pages) |
| 13 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 13 May 1997 | Resolutions
|
| 6 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 July 1996 | Return made up to 15/06/96; change of members (6 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: 303 western bank sheffield yorkshire S10 2TJ (1 page) |