Hemdale Financial Management Limited

Company Name	Hemdale Financial Management Limited
Director	Nicholas Robert Fisher
Company Status	Liquidation
Company Number	01871093
Category	Private Limited Company
Incorporation Date	12 December 1984(39 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Robert Fisher
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 November 2009(24 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Mortgage Adviser
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Secretary Name	Shelley Butterworth
Status	Current
Appointed	01 March 2010(25 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Alan Cuthbert Fisher
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(6 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 March 1998)
Role	Retired Insurance Official
Correspondence Address	2 Rossett Crescent Harrogate North Yorkshire HG2 9NR

Director Name	Nicholas Robert Fisher
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(6 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 03 July 2008)
Role	Independent Financial Adviser
Correspondence Address	2 Rossett Crescent Harrogate North Yorkshire HG2 9NR

Secretary Name	Nicholas Robert Fisher
Nationality	British
Status	Resigned
Appointed	06 March 1991(6 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	2 Rossett Crescent Harrogate North Yorkshire HG2 9NR

Secretary Name	Alan Cuthbert Fisher
Nationality	British
Status	Resigned
Appointed	31 March 1998(13 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2010)
Role	Company Director
Correspondence Address	2 Rossett Crescent Harrogate North Yorkshire HG2 9NR

Director Name	Diane Joan Smedley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2009)
Role	Company Director
Correspondence Address	5 Yarrow Drive Harrogate North Yorkshire HG3 2XD

Location

Registered Address	Clarkson & Co Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2009
Net Worth	£23,867
Current Liabilities	£38,712

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	20 March 2017 (overdue)

Filing History

30 November 2010	Order of court to wind up (2 pages)
30 November 2010	Order of court to wind up (2 pages)
12 October 2010	Registered office address changed from Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH on 12 October 2010 (1 page)
8 October 2010	Registered office address changed from Jubilee Mill Suite 9 North Street Bradford BD1 4EW on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Jubilee Mill Suite 9 North Street Bradford BD1 4EW on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Jubilee Mill Suite 9 North Street Bradford BD1 4EW on 8 October 2010 (2 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 July 2010	Registered office address changed from C/O C/O Clarkson & Co Suite 9 Jubilee Mill North Street Bradford West Yorkshire BD1 4EW on 28 July 2010 (2 pages)
28 July 2010	Registered office address changed from C/O C/O Clarkson & Co Suite 9 Jubilee Mill North Street Bradford West Yorkshire BD1 4EW on 28 July 2010 (2 pages)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
23 July 2010	Termination of appointment of Alan Fisher as a secretary (1 page)
23 July 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-07-23 GBP 1,000 (3 pages)
23 July 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-07-23 GBP 1,000 (3 pages)
23 July 2010	Termination of appointment of Alan Fisher as a secretary (1 page)
23 July 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-07-23 GBP 1,000 (3 pages)
23 July 2010	Registered office address changed from 2 Rossett Crescent Harrogate HG2 9NR on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from 2 Rossett Crescent Harrogate HG2 9NR on 23 July 2010 (1 page)
22 July 2010	Appointment of Shelley Butterworth as a secretary (1 page)
22 July 2010	Appointment of Shelley Butterworth as a secretary (1 page)
10 July 2010	Compulsory strike-off action has been suspended (1 page)
10 July 2010	Compulsory strike-off action has been suspended (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
4 December 2009	Termination of appointment of Diane Smedley as a director (1 page)
4 December 2009	Termination of appointment of Diane Smedley as a director (1 page)
19 November 2009	Appointment of Mr Nicholas Robert Fisher as a director (2 pages)
19 November 2009	Appointment of Mr Nicholas Robert Fisher as a director (2 pages)
20 March 2009	Return made up to 06/03/09; full list of members (3 pages)
20 March 2009	Return made up to 06/03/09; full list of members (3 pages)
6 March 2009	Director appointed diane joan smedley (2 pages)
6 March 2009	Director appointed diane joan smedley (2 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 January 2009	Appointment terminated director nicholas fisher (1 page)
28 January 2009	Appointment terminated director nicholas fisher (1 page)
19 June 2008	Return made up to 06/03/08; full list of members (3 pages)
19 June 2008	Return made up to 06/03/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 March 2007	Return made up to 06/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2007	Return made up to 06/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 December 2006	Return made up to 06/03/06; full list of members (6 pages)
18 December 2006	Return made up to 06/03/06; full list of members (6 pages)
5 May 2006	Full accounts made up to 31 December 2005 (12 pages)
5 May 2006	Full accounts made up to 31 December 2005 (12 pages)
26 April 2005	Full accounts made up to 31 December 2004 (12 pages)
26 April 2005	Full accounts made up to 31 December 2004 (12 pages)
10 March 2005	Return made up to 06/03/05; full list of members (6 pages)
10 March 2005	Return made up to 06/03/05; full list of members (6 pages)
27 April 2004	Full accounts made up to 31 December 2003 (12 pages)
27 April 2004	Full accounts made up to 31 December 2003 (12 pages)
12 March 2004	Return made up to 06/03/04; full list of members (6 pages)
12 March 2004	Return made up to 06/03/04; full list of members (6 pages)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
21 March 2003	Return made up to 06/03/03; full list of members (6 pages)
21 March 2003	Return made up to 06/03/03; full list of members (6 pages)
7 May 2002	Full accounts made up to 31 December 2001 (11 pages)
7 May 2002	Full accounts made up to 31 December 2001 (11 pages)
27 March 2002	Return made up to 06/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 2002	Return made up to 06/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2001	Full accounts made up to 31 December 2000 (9 pages)
8 May 2001	Full accounts made up to 31 December 2000 (9 pages)
21 March 2001	Return made up to 06/03/01; full list of members (6 pages)
21 March 2001	Return made up to 06/03/01; full list of members (6 pages)
4 May 2000	Full accounts made up to 31 December 1999 (9 pages)
4 May 2000	Full accounts made up to 31 December 1999 (9 pages)
5 April 2000	Return made up to 06/03/00; full list of members (6 pages)
5 April 2000	Return made up to 06/03/00; full list of members (6 pages)
23 June 1999	Return made up to 06/03/99; full list of members (6 pages)
23 June 1999	Return made up to 06/03/99; full list of members (6 pages)
13 May 1999	Full accounts made up to 31 December 1998 (9 pages)
13 May 1999	Full accounts made up to 31 December 1998 (9 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Return made up to 06/03/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 31 December 1997 (9 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Return made up to 06/03/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 31 December 1997 (9 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (10 pages)
4 May 1997	Full accounts made up to 31 December 1996 (10 pages)
1 April 1997	Return made up to 06/03/97; no change of members (4 pages)
1 April 1997	Return made up to 06/03/97; no change of members (4 pages)
23 April 1996	Full accounts made up to 31 December 1995 (11 pages)
23 April 1996	Full accounts made up to 31 December 1995 (11 pages)
14 April 1996	Return made up to 06/03/96; full list of members (6 pages)
14 April 1996	Return made up to 06/03/96; full list of members (6 pages)
26 June 1995	Full accounts made up to 31 December 1994 (11 pages)
26 June 1995	Full accounts made up to 31 December 1994 (11 pages)
27 April 1995	Return made up to 06/03/95; no change of members (4 pages)
27 April 1995	Return made up to 06/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 December 1984	Incorporation (15 pages)
12 December 1984	Incorporation (15 pages)

Hemdale Financial Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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