Company NameH. & R. Construction Limited
DirectorsJohn Rawson and John Swain
Company StatusDissolved
Company Number02885797
CategoryPrivate Limited Company
Incorporation Date10 January 1994(30 years, 3 months ago)

Directors

Director NameJohn Rawson
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1994(1 week, 3 days after company formation)
Appointment Duration30 years, 3 months
RoleBusinessman
Correspondence Address14 Barley Croft
Dewsbury
West Yorkshire
WF13 3RA
Director NameMr John Swain
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1994(1 week, 3 days after company formation)
Appointment Duration30 years, 3 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address48 Castle View
Sandal
Wakefield
West Yorkshire
WF2 7HZ
Secretary NameMr John Swain
NationalityBritish
StatusCurrent
Appointed20 January 1994(1 week, 3 days after company formation)
Appointment Duration30 years, 3 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address48 Castle View
Sandal
Wakefield
West Yorkshire
WF2 7HZ
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed10 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressAhed House
Dewsbury Road
Ossett
West Yorkshire
WF5 9ND
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 July 1995 (28 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

13 June 2002Dissolved (1 page)
13 March 2002Return of final meeting of creditors (1 page)
17 July 1997Appointment of a liquidator (1 page)
28 January 1997Order of court to wind up (1 page)
20 May 1996Particulars of mortgage/charge (3 pages)
19 February 1996Return made up to 10/01/96; full list of members (6 pages)
6 December 1995Ad 26/10/95--------- £ si 498@1=498 £ ic 2/500 (2 pages)
6 December 1995Nc inc already adjusted 26/10/95 (1 page)
6 December 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
14 November 1995Full accounts made up to 31 July 1995 (11 pages)
30 August 1995Accounting reference date shortened from 31/01 to 31/07 (1 page)
29 June 1995Secretary's particulars changed (2 pages)
21 June 1995Return made up to 10/01/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)