Hickson Finance Limited

Company Name	Hickson Finance Limited
Directors	Jeremy Kim Maiden and Martin Prime
Company Status	Dissolved
Company Number	02659253
Category	Private Limited Company
Incorporation Date	31 October 1991(32 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 August 2000(8 years, 10 months after company formation)
Appointment Duration	23 years, 8 months
Role	Finance Director
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Director Name	Mr Martin Prime
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(9 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Secretary Name	Mr Martin Prime
Nationality	British
Status	Current
Appointed	01 February 2001(9 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Director Name	Mr Colin Livsey
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 1997)
Role	Chartered Accountant
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Director Name	Mr Michael David Rowley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 1995)
Role	Chartered Accountant
Correspondence Address	Cromwell Bottom Barn Brighouse West Yorkshire HD6 2RG

Secretary Name	Mr Colin Livsey
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Director Name	Robert Norman Hodgson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 West End South Cave Brough North Humberside HU15 2EX

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2001)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Paul Michael O'Dwyer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Chartered Secretary
Correspondence Address	95 Ealing Village London W5 2EA

Secretary Name	Paul Michael O'Dwyer
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Chartered Secretary
Correspondence Address	95 Ealing Village London W5 2EA

Director Name	James Michael Hirst
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2000)
Role	Company Director
Correspondence Address	6 Meadow Bank Wooldale Holmfirth Huddersfield West Yorkshire HD7 1YS

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	10 September 1999(7 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 2000)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	25 August 2000(8 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2001)
Role	Company Director
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	24 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	24 December

Filing History

4 December 2001	Dissolved (1 page)
4 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2001	Registered office changed on 18/05/01 from: wheldon road castleford west yorkshire WF10 2JT (1 page)
3 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 May 2001	Appointment of a voluntary liquidator (1 page)
3 May 2001	Declaration of solvency (3 pages)
9 February 2001	New secretary appointed;new director appointed (4 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
7 November 2000	Return made up to 31/10/00; full list of members (6 pages)
4 October 2000	Director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New director appointed (2 pages)
24 March 2000	Accounts for a dormant company made up to 24 December 1999 (5 pages)
4 November 1999	Return made up to 31/10/99; full list of members (6 pages)
21 September 1999	New director appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned;director resigned (1 page)
17 March 1999	Accounts for a dormant company made up to 24 December 1998 (5 pages)
15 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1998	Return made up to 31/10/98; no change of members (5 pages)
25 September 1998	Full accounts made up to 24 December 1997 (6 pages)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 November 1997	Return made up to 31/10/97; full list of members (6 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	Full accounts made up to 24 December 1996 (6 pages)
20 December 1996	Return made up to 31/10/96; full list of members (5 pages)
2 September 1996	Full accounts made up to 24 December 1995 (6 pages)
24 May 1996	Particulars of mortgage/charge (22 pages)
22 November 1995	Return made up to 31/10/95; full list of members (12 pages)
9 October 1995	Full accounts made up to 24 December 1994 (6 pages)
11 May 1995	Director resigned;new director appointed (4 pages)

Hickson Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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