Company NameH.S.P. Independent Estate Agents Limited
Company StatusDissolved
Company Number02426651
CategoryPrivate Limited Company
Incorporation Date26 September 1989(31 years, 10 months ago)
Dissolution Date15 May 2001 (20 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Hearl Roger Lenton
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(2 years after company formation)
Appointment Duration9 years, 7 months (closed 15 May 2001)
RoleValuer
Correspondence AddressFold Cottage 12 Hall Lane
Chapelthorpe
Wakefield
West Yorkshire
Wf4
Secretary NameMr Hearl Roger Lenton
NationalityBritish
StatusClosed
Appointed30 September 1992(3 years after company formation)
Appointment Duration8 years, 7 months (closed 15 May 2001)
RoleSurveyor
Correspondence AddressFold Cottage 12 Hall Lane
Chapelthorpe
Wakefield
West Yorkshire
Wf4
Director NameJonathan Patrick Charlesworth Kidd
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1999(9 years, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 15 May 2001)
RoleChartered Surveyor
Correspondence Address57 Gleneagles Way
Huddersfield
West Yorkshire
HD2 2NH
Director NameMr Robert Brian Holdroy
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(2 years after company formation)
Appointment Duration2 years, 12 months (resigned 22 September 1994)
RoleChartered Surveyor
Correspondence AddressCartref 9 Headlands
Liversedge
West Yorkshire
WF15 7NS
Director NameMr John Michael Holroyd
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(2 years after company formation)
Appointment Duration1 year (resigned 30 September 1992)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address52 Lower Lane
Gomersal
Cleckheaton
West Yorkshire
BD19 4HZ
Director NameMark Alan Watson
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(2 years after company formation)
Appointment Duration7 years, 6 months (resigned 31 March 1999)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Villa, 74 Batley Field Hill
Batley
West Yorkshire
WF17 0BE
Secretary NameMr John Michael Holroyd
NationalityBritish
StatusResigned
Appointed26 September 1991(2 years after company formation)
Appointment Duration1 year (resigned 30 September 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Lower Lane
Gomersal
Cleckheaton
West Yorkshire
BD19 4HZ

Location

Registered Address4 Church Street
Dewsbury
West Yorkshire
WF13 1JZ
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
WardDewsbury East
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2000 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
13 December 2000Application for striking-off (1 page)
28 September 2000Return made up to 26/09/00; full list of members (6 pages)
10 July 2000Full accounts made up to 31 March 2000 (8 pages)
17 September 1999Return made up to 26/09/99; full list of members
  • 363(287) ‐ Registered office changed on 17/09/99
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 September 1999Full accounts made up to 31 March 1999 (8 pages)
13 April 1999Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
13 April 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
11 December 1998Accounts for a small company made up to 31 August 1998 (6 pages)
28 September 1998Return made up to 26/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 January 1998Accounts for a small company made up to 31 August 1997 (7 pages)
25 September 1997Return made up to 26/09/97; full list of members (6 pages)
21 February 1997Accounts for a small company made up to 31 August 1996 (7 pages)
8 October 1996Return made up to 26/09/96; full list of members (6 pages)
21 December 1995Return made up to 26/09/95; no change of members (6 pages)
6 December 1995Accounts for a small company made up to 31 August 1995 (6 pages)
13 April 1995Accounts for a small company made up to 31 August 1994 (6 pages)