| Company Name | Hamblewood Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02430377 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1989(34 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr John Michael Dyson |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Engineer |
| Correspondence Address | Parkton Grove Hangingstone Road Berry Brow Huddersfield West Yorkshire HD4 7QU |
| Director Name | Mr Anthony Benedict Meddick |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Insurance Broker |
| Correspondence Address | 8 Derwin Avenue Stocksmoor Huddersfield West Yorkshire HD4 6XA |
| Director Name | Mrs Maureen Rosina Meddick |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | School Teacher |
| Correspondence Address | 8 Derwin Avenue Stocksmoor Huddersfield West Yorkshire HD4 6XA |
| Director Name | Clare Louise Meddick-Dyson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Personal Assistant |
| Correspondence Address | Parkton Grove Hangingstone Road Berry Brow Huddersfield West Yorkshire HD4 7QU |
| Secretary Name | Mrs Maureen Rosina Meddick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(5 years, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 Derwin Avenue Stocksmoor Huddersfield West Yorkshire HD4 6XA |
| Secretary Name | Clare Louise Meddick-Dyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | Parkton Grove Hangingstone Road Berry Brow Huddersfield West Yorkshire HD4 7QU |
Location
| Registered Address | Messrs Sargent & Co 4 Wards End Halifax HX1 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 November 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 31 March 1998 | Dissolved (1 page) |
|---|---|
| 31 December 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1997 | Liquidators statement of receipts and payments (4 pages) |
| 16 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 April 1996 | Resolutions
|
| 16 April 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 1 April 1996 | Registered office changed on 01/04/96 from: gate 3.meltham mills ind estate. Knowle lane, meltham mills, huddersfield. HD7 3DS. (1 page) |
| 29 December 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 24 October 1995 | Secretary resigned (2 pages) |
| 24 October 1995 | New secretary appointed (2 pages) |