Rs 1 Limited

Company Name	Rs 1 Limited
Directors	David Arthur Hodkin and Philip Joseph Donnelly
Company Status	Dissolved
Company Number	01211204
Category	Private Limited Company
Incorporation Date	6 May 1975(49 years ago)
Previous Name	Haltemprice Timber Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	David Arthur Hodkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 January 1995(19 years, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Nettleham Road Lincoln LN2 1RQ

Secretary Name	David Arthur Hodkin
Nationality	British
Status	Current
Appointed	24 September 1996(21 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Nettleham Road Lincoln LN2 1RQ

Director Name	Philip Joseph Donnelly
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 December 1998(23 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	56 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EN

Director Name	Douglas Stuart Gregory
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	The Gables 8 Fulwith Road Harrogate North Yorkshire HG2 8HL

Director Name	Philip Anthony Kirk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	8 Ullswater Rise Wetherby West Yorkshire LS22 6YP

Director Name	Robert Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	6 Higham Way Brough North Humberside HU15 1NA

Director Name	Jack Marsh Swallow
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(17 years, 11 months after company formation)
Appointment Duration	10 months (resigned 17 February 1994)
Role	Chartered Secretary
Correspondence Address	275 New Mill Road Brockholes Huddersfield West Yorkshire HD7 7AL

Director Name	Robert Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(18 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	6 Higham Way Brough North Humberside HU15 1NA

Secretary Name	The Symphony Group Plc (Corporation)
Status	Resigned
Appointed	29 December 1990(15 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 1996)
Correspondence Address	Gelderd Lane Leeds West Yorkshire LS12 6AL

Location

Registered Address	Sargent & Co 4 Wards End Halifax West Yorkshire HX1 1BX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2000	Dissolved (1 page)
25 October 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 September 1999	Statement of affairs (5 pages)
1 September 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 September 1999	Appointment of a voluntary liquidator (1 page)
20 August 1999	Registered office changed on 20/08/99 from: gelderd lane leeds LS12 6AL (1 page)
1 August 1999	Accounts made up to 31 December 1998 (7 pages)
19 January 1999	Return made up to 29/12/98; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
29 July 1998	Accounts made up to 31 December 1997 (7 pages)
1 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Return made up to 29/12/97; no change of members (6 pages)
20 October 1997	Accounts made up to 31 December 1996 (7 pages)
6 May 1997	Return made up to 29/12/96; no change of members; amend (6 pages)
28 January 1997	Return made up to 29/12/96; no change of members (4 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
11 June 1996	Accounts made up to 30 September 1995 (7 pages)
27 March 1996	Director resigned (1 page)
26 January 1996	Return made up to 29/12/95; full list of members (6 pages)
19 January 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
27 September 1995	Memorandum and Articles of Association (34 pages)
24 April 1995	Accounts made up to 30 September 1994 (7 pages)

Rs 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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