Company NameHcwa38 Limited
DirectorMoyra Jacqueline Booth
Company StatusDissolved
Company Number02612458
CategoryPrivate Limited Company
Incorporation Date20 May 1991(32 years, 10 months ago)
Previous NameProgress People Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Moyra Jacqueline Booth
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1991(4 days after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressTanglewood
Fairmoor
Morpeth
NE61 3JL
Secretary NameMr Jack Booth
NationalityBritish
StatusCurrent
Appointed24 May 1991(4 days after company formation)
Appointment Duration32 years, 10 months
RoleSecretary
Correspondence AddressTanglewood
Fairmoor
Morpeth
NE61 3JL
Director NameMr Jack Booth
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1994(2 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 20 May 1994)
RoleCS
Correspondence AddressWest Green Cottingley Drive
Bingley
West Yorkshire
BD16 1ND
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed20 May 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressPelican House
10 Currer Street
Bradford
West Yorkshire
BD1 5BA
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£849,220
Gross Profit£71,804
Net Worth£386,356
Cash£302,822
Current Liabilities£32,577

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

17 December 2004Dissolved (1 page)
17 September 2004Return of final meeting in a members' voluntary winding up (6 pages)
17 September 2004Liquidators statement of receipts and payments (4 pages)
28 August 2004Liquidators statement of receipts and payments (6 pages)
2 September 2003Registered office changed on 02/09/03 from: tanglewood fairmoor morpeth northumberland NE61 3JL (1 page)
28 August 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 August 2003Declaration of solvency (4 pages)
28 August 2003Appointment of a voluntary liquidator (1 page)
4 August 2003Company name changed progress people LIMITED\certificate issued on 04/08/03 (2 pages)
28 July 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
8 May 2003Return made up to 27/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 October 2002Registered office changed on 03/10/02 from: west green cottingley drive bingley w yorks BD16 1ND (1 page)
14 May 2002Return made up to 27/04/02; full list of members (6 pages)
12 February 2002Accounts for a small company made up to 30 September 2001 (6 pages)
17 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
8 May 2001Return made up to 27/04/01; full list of members (6 pages)
19 May 2000Return made up to 27/04/00; full list of members (6 pages)
25 April 2000Accounts for a small company made up to 30 September 1999 (6 pages)
30 April 1999Accounts for a small company made up to 30 September 1998 (6 pages)
11 June 1998Full accounts made up to 30 September 1997 (13 pages)
14 May 1998Return made up to 05/05/98; no change of members (4 pages)
9 June 1997Return made up to 15/05/97; full list of members (6 pages)
26 January 1997Ad 07/01/97--------- £ si 189419@1=189419 £ ic 50000/239419 (2 pages)
7 January 1997Accounts for a small company made up to 30 September 1996 (7 pages)
22 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 October 1996Nc inc already adjusted 25/09/96 (1 page)
31 July 1996Full accounts made up to 30 September 1995 (8 pages)
2 June 1996Return made up to 15/05/96; no change of members (4 pages)
19 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
18 May 1995Return made up to 15/05/95; full list of members (6 pages)