| Company Name | HCWA 37 Limited |
|---|---|
| Directors | Alan Paylor Morrell and Marjorie Hunter Morrell |
| Company Status | Dissolved |
| Company Number | 03029299 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1995(29 years, 1 month ago) |
| Previous Name | Brambletye Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alan Paylor Morrell |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brambletye Owler Park Road Ilkley West Yorkshire LS29 0BG |
| Director Name | Marjorie Hunter Morrell |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Nurse |
| Correspondence Address | Brambletye Owler Park Road Ilkley West Yorkshire LS29 0BG |
| Secretary Name | Marjorie Hunter Morrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Brambletye Owler Park Road Ilkley West Yorkshire LS29 0BG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pelican House, 10 Currer Street Bradford West Yorkshire BD1 5BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 23 July 2001 | Dissolved (1 page) |
|---|---|
| 23 April 2001 | Liquidators statement of receipts and payments (6 pages) |
| 23 April 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 21 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: pelican house 10 currer street bradford west yorkshire BD1 5BA (1 page) |
| 22 March 2000 | Resolutions
|
| 22 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2000 | Declaration of solvency (4 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 28 January 2000 | Company name changed brambletye holdings LIMITED\certificate issued on 31/01/00 (2 pages) |
| 24 January 2000 | Registered office changed on 24/01/00 from: brambletye stubbings road baildon shipley west yorkshire BD17 5DZ (1 page) |
| 29 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 15 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 13 March 1998 | Return made up to 06/03/98; no change of members
|
| 15 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 25 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 23 December 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 31 March 1996 | Return made up to 06/03/96; full list of members
|
| 5 June 1995 | Company name changed glossylife LIMITED\certificate issued on 06/06/95 (4 pages) |
| 6 April 1995 | Director resigned;new director appointed (2 pages) |