H.C.S. (Restoration) Limited

Company Name	H.C.S. (Restoration) Limited
Company Status	Dissolved
Company Number	01919720
Category	Private Limited Company
Incorporation Date	5 June 1985(38 years, 10 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Trevor Ellis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 20 April 2004)
Role	Training Programmes Manager
Country of Residence	United Kingdom
Correspondence Address	20 Batley Avenue Marsh Huddersfield West Yorkshire HD1 4NA

Director Name	Keith Edward Gibson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 20 April 2004)
Role	Retired Planning Consultant
Country of Residence	England
Correspondence Address	Syke Cottage Scholes Moor Road Scholes Holmfirth Huddersfield West Yorkshire HD9 1SJ

Director Name	Mr Neville Arthur Kenyon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Head Tottington Bury Lancashire BL8 3PP

Director Name	Mr George Brian Minor
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 20 April 2004)
Role	Marketing Assistant
Country of Residence	United Kingdom
Correspondence Address	45 Gorton Street Peel Green Eccles Greater Manchester M30 7LZ

Director Name	Mr Frank Ruffley
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 20 April 2004)
Role	Retired
Correspondence Address	9 Scafell Avenue Ashton Under Lyne Lancashire OL7 9EY

Director Name	Mr David Michael Sumner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Whiteoak Close Marple Stockport Cheshire SK6 6NT

Secretary Name	Mr John Michael Fryer
Nationality	British
Status	Closed
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Over Austonley 58 Broad Lane Upperthong Holmfirth West Yorkshire HD9 3XE

Director Name	Mr Eric Crosland
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1992(6 years, 10 months after company formation)
Appointment Duration	12 years (closed 20 April 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Marina Terrace Golcar Huddersfield West Yorkshire HD7 4RA

Director Name	Mr Vincent Howard Willey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1992(7 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 20 April 2004)
Role	Building Services Control Desi
Country of Residence	United Kingdom
Correspondence Address	45 Egmont Street Mossley Ashton Under Lyne Lancashire OL5 9NB

Director Name	Mr Keith Herbert William Noble
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1992(7 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 20 April 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Dene Triangle Sowerby Bridge West Yorkshire HX6 3EA

Director Name	Mr Kenneth Wright
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1992(7 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 20 April 2004)
Role	Retired Charter Civil Engineer
Country of Residence	England
Correspondence Address	Bridge House Dobcross Oldham OL3 5NL

Director Name	Leslie Clarke Winnard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	11 months (resigned 09 July 1992)
Role	Chartered Accountant
Correspondence Address	32 Valley Rise Shaw Oldham Lancashire OL2 7QF

Director Name	Stephen John Whitby
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 September 1999)
Role	Manager
Correspondence Address	31 Whinberry Way Oldham Lancashire OL4 2NN

Director Name	Mr Alexander Stewart Thomson
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 November 2002)
Role	Retired
Correspondence Address	2 Pelham Crescent Churchdown Gloucester Gloucestershire GL3 2BN Wales

Director Name	Allan McFadyen
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 August 1996)
Role	Retired Civil Servant
Correspondence Address	86 Stevenson Drive Oldham Lancashire OL1 4RS

Director Name	Robert Maycock
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 1995)
Role	Surveyor
Correspondence Address	9 Warwick Close Shaw Oldham Lancashire OL2 7DZ

Director Name	Mr Vivian Bryan Guy Martin
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 September 2001)
Role	Retired
Correspondence Address	Wilshaw Whitehough Chinley High Peak SK23 6EJ

Director Name	Mr Kenneth Goodwin
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 January 1994)
Role	Engineer-Retired
Correspondence Address	5 Coppice Rise Macclesfield Cheshire SK11 7RX

Director Name	Cllr John Raymond Crowther
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 13 August 1996)
Role	Retired
Correspondence Address	14 Falmouth Street Oldham Lancashire OL8 1PF

Director Name	Richard Edward Bussey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1992)
Role	Proprietor Of Contract Cleaning Business
Correspondence Address	14 Eastfield Drive Kirkburton Huddersfield West Yorkshire HD8 0XA

Director Name	James Geoffrey Brierley
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 August 1996)
Role	Retired
Correspondence Address	29 King Street Mossley Ashton Under Lyne Lancashire OL5 9HX

Director Name	Mr John Melbourne Sully
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2003)
Role	Lecturer/Writer
Correspondence Address	19 Kingfishers Orton Wistow Peterborough Cambridgeshire PE2 6YH

Location

Registered Address	Ramsdens Ramsden Street Huddersfield West Yorkshire HD1 2TH
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£296,923
Cash	£40,399
Current Liabilities	£9,677

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 January 2004	First Gazette notice for voluntary strike-off (1 page)
25 November 2003	Application for striking-off (2 pages)
20 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 July 2003	Director resigned (1 page)
28 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 December 2002	Director resigned (1 page)
30 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director resigned (12 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 August 2000	Return made up to 09/08/00; full list of members (10 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 October 1999	Return made up to 09/08/99; no change of members (11 pages)
29 September 1999	Director resigned (1 page)
9 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 September 1998	Return made up to 09/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 October 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
6 October 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 September 1995	Return made up to 09/08/95; no change of members (10 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

H.C.S. (Restoration) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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