Hipprum Wires Limited

Company Name	Hipprum Wires Limited
Company Status	Dissolved
Company Number	02499696
Category	Private Limited Company
Incorporation Date	8 May 1990(34 years ago)
Dissolution Date	4 May 2010 (14 years ago)
Previous Name	Nilecliff Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James David Maxfield
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1993(2 years, 11 months after company formation)
Appointment Duration	17 years (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Farm Hartlington Skipton North Yorkshire BD23 5EE

Secretary Name	Brenda Ann Maxfield
Nationality	British
Status	Closed
Appointed	23 January 1997(6 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (closed 04 May 2010)
Role	Secretary
Correspondence Address	Kings Farm Hartlington Skipton North Yorkshire BD23 5EE

Director Name	Kathleen Joan Rawson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	2 years (resigned 18 May 1993)
Role	Manufacturer Of Insulated Conductors
Correspondence Address	The Cottage 29 Rythergate Cawood Selby North Yorkshire YO8 0TP

Secretary Name	Josephine Doris Anne Rawson
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	2 years (resigned 18 May 1993)
Role	Company Director
Correspondence Address	3 Mill Lane Ryther Tadcaster North Yorkshire LS24 9EG

Director Name	Gail Drake
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(2 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	The Old Post Office Carlton In Coverdale Leyburn North Yorkshire DL8 4AY

Secretary Name	Gail Drake
Nationality	British
Status	Resigned
Appointed	22 April 1993(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	65 The Grove Hipperholme Halifax West Yorkshire HX3 8JN

Location

Registered Address	2 The Crossings Business Park Riparian Way Cross Hills Keighley BD20 7BW
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
2 July 2008	Accounts made up to 31 December 2007 (7 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 March 2008	Prev ext from 31/08/2007 to 31/12/2007 (1 page)
1 March 2008	Prev ext from 31/08/2007 to 31/12/2007 (1 page)
9 September 2007	Return made up to 20/04/07; full list of members (6 pages)
9 September 2007	Return made up to 20/04/07; full list of members (6 pages)
26 April 2007	Accounts made up to 31 August 2006 (7 pages)
26 April 2007	Accounts for a dormant company made up to 31 August 2006 (7 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 June 2006	Return made up to 20/04/06; full list of members (7 pages)
30 June 2006	Return made up to 20/04/06; full list of members (7 pages)
27 April 2005	Accounts made up to 31 August 2004 (6 pages)
27 April 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
26 April 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2005	Return made up to 20/04/05; full list of members (7 pages)
19 April 2004	Return made up to 20/04/04; full list of members (7 pages)
19 April 2004	Return made up to 20/04/04; full list of members (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
27 January 2004	Accounts made up to 31 August 2003 (6 pages)
21 July 2003	Return made up to 20/04/03; full list of members (7 pages)
21 July 2003	Return made up to 20/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/03 (7 pages)
1 March 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
1 March 2003	Accounts made up to 31 August 2002 (7 pages)
20 May 2002	Return made up to 20/04/02; full list of members (6 pages)
20 May 2002	Return made up to 20/04/02; full list of members (6 pages)
23 January 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
23 January 2002	Accounts made up to 31 August 2001 (2 pages)
30 May 2001	Return made up to 20/04/01; full list of members (6 pages)
30 May 2001	Return made up to 20/04/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
2 June 2000	Return made up to 20/04/00; full list of members (6 pages)
2 June 2000	Return made up to 20/04/00; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
9 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
17 May 1999	Return made up to 20/04/99; full list of members (6 pages)
17 May 1999	Return made up to 20/04/99; full list of members (6 pages)
7 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
7 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
21 May 1998	Return made up to 20/04/98; full list of members (6 pages)
21 May 1998	Return made up to 20/04/98; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
22 May 1997	Return made up to 20/04/97; full list of members (6 pages)
22 May 1997	Return made up to 20/04/97; full list of members (6 pages)
24 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
24 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
3 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1996	Return made up to 20/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 May 1996	Return made up to 20/04/96; full list of members (6 pages)
22 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
22 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
31 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
31 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
25 April 1995	Return made up to 20/04/95; no change of members (4 pages)
25 April 1995	Return made up to 20/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Hipprum Wires Limited

Business Activity

Directors

Location

Accounts

Filing History

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