Hopkinsons Sales And Service (South East) Limited

Company Name	Hopkinsons Sales And Service (South East) Limited
Company Status	Dissolved
Company Number	01498496
Category	Private Limited Company
Incorporation Date	27 May 1980(43 years, 11 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Closed
Appointed	12 July 2002(22 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradley Business Park Unit 1, Cartwright Court Bradley Huddersfield HD2 1GN

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2004(24 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradley Business Park Unit 1, Cartwright Court Bradley Huddersfield HD2 1GN

Director Name	Ms Frances Jean McCaw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(24 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 December 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradley Business Park Unit 1, Cartwright Court Bradley Huddersfield HD2 1GN

Director Name	Mr Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(12 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 31 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(12 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 27 January 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	William Andrew McLean
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 1995)
Role	Personnel Manager
Correspondence Address	25 Southbank Road Kenilworth Warwickshire CV8 1LA

Secretary Name	Mr Brian Spencer
Nationality	British
Status	Resigned
Appointed	28 June 1992(12 years, 1 month after company formation)
Appointment Duration	10 years (resigned 12 July 2002)
Role	Company Director
Correspondence Address	18 Southlands Drive Fixby Huddersfield West Yorkshire HD2 2LT

Location

Registered Address	Bradley Business Park Unit 1, Cartwright Court Bradley Huddersfield HD2 1GN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire

Accounts

Latest Accounts	26 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
23 September 2009	Return made up to 21/09/09; full list of members (4 pages)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
5 August 2009	Application for striking-off (1 page)
9 July 2009	Return made up to 28/06/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
19 June 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
11 September 2007	Accounts for a dormant company made up to 29 December 2006 (5 pages)
20 July 2007	Return made up to 28/06/07; full list of members (2 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 July 2006	Registered office changed on 25/07/06 from: britannia works birkby huddersfield HD2 2UR (1 page)
21 July 2006	Return made up to 28/06/06; full list of members (2 pages)
29 June 2006	Accounts for a dormant company made up to 30 December 2005 (5 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2005	Return made up to 28/06/05; full list of members (2 pages)
30 September 2004	Accounts for a dormant company made up to 26 December 2003 (5 pages)
9 September 2004	New director appointed (1 page)
9 September 2004	New director appointed (1 page)
9 September 2004	Director resigned (1 page)
13 July 2004	Return made up to 28/06/04; full list of members (6 pages)
7 November 2003	Total exemption full accounts made up to 27 December 2002 (3 pages)
14 July 2003	Return made up to 28/06/03; full list of members (6 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
3 September 2002	Total exemption full accounts made up to 28 December 2001 (3 pages)
5 September 2001	Total exemption full accounts made up to 29 December 2000 (3 pages)
11 July 2001	Return made up to 28/06/01; full list of members (6 pages)
20 July 2000	Return made up to 28/06/00; full list of members (6 pages)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 August 1999	Accounts for a dormant company made up to 1 January 1999 (3 pages)
14 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
22 July 1998	Accounts for a dormant company made up to 26 December 1997 (3 pages)
23 July 1997	Accounts for a dormant company made up to 27 December 1996 (3 pages)
23 July 1997	Return made up to 28/06/97; no change of members (4 pages)
18 July 1996	Return made up to 28/06/96; full list of members (6 pages)
19 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
19 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 March 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1989	Full accounts made up to 31 January 1989 (5 pages)
11 July 1989	Director resigned;new director appointed (2 pages)
16 May 1989	Director resigned;new director appointed (2 pages)
20 April 1989	Memorandum and Articles of Association (29 pages)
14 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 February 1989	Director resigned;new director appointed (2 pages)
29 September 1986	New director appointed (2 pages)
18 July 1986	Full accounts made up to 31 January 1986 (10 pages)

Hopkinsons Sales And Service (South East) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies