H. C. C. Realisations Limited

01974011

Company Name	H. C. C. Realisations Limited
Company Status	Dissolved
Company Number	01974011
Category	Private Limited Company
Incorporation Date	30 December 1985(38 years, 4 months ago)
Dissolution Date	20 August 2002 (21 years, 8 months ago)
Previous Name	H.C. Controls Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Stephen John Christie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 20 August 2002)
Role	Company Director
Correspondence Address	1 Tranter Road Middlesbrough Cleveland TS4 3HN

Director Name	Mr Raymond Charles Crawford
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 20 August 2002)
Role	Company Director
Correspondence Address	25 Coast Road Marske By The Sea Redcar Cleveland TS11 6JT

Director Name	Mr Peter William Larmouth
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 20 August 2002)
Role	Company Director
Correspondence Address	177 Roseberry Road Redcar Cleveland TS10 4AP

Secretary Name	Mr Peter William Larmouth
Nationality	British
Status	Closed
Appointed	08 May 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 20 August 2002)
Role	Company Director
Correspondence Address	177 Roseberry Road Redcar Cleveland TS10 4AP

Director Name	Mr Thomas Wilfred Hemdry
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(5 years, 4 months after company formation)
Appointment Duration	12 months (resigned 06 May 1992)
Role	Company Director
Correspondence Address	19 Dinsdale Avenue Acklam Middlesbrough Cleveland TS5 8NW

Location

Registered Address	C/O David Newton & Co Lawrence House, James Nicolson Link, York North Yorkshire YO30 4WG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2014
Net Worth	£482,731
Cash	£49,009
Current Liabilities	£426,675

Accounts

Latest Accounts	31 January 2001 (23 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

20 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002	First Gazette notice for voluntary strike-off (1 page)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
29 March 2001	Return made up to 01/04/01; full list of members (7 pages)
23 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
3 April 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 (7 pages)
14 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
13 April 1999	Return made up to 01/04/99; no change of members 363(287) ‐ Registered office changed on 13/04/99 (4 pages)
25 March 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
4 April 1997	Return made up to 01/04/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
14 April 1996	Return made up to 01/04/96; full list of members (6 pages)
12 March 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
23 April 1995	Return made up to 14/04/95; no change of members (4 pages)
6 April 1995	Accounts for a small company made up to 31 January 1995 (8 pages)

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