HSL Chairs Limited

Company Name	HSL Chairs Limited
Company Status	Dissolved
Company Number	03040395
Category	Private Limited Company
Incorporation Date	31 March 1995(29 years, 1 month ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Patricia Burrows
Nationality	British
Status	Closed
Appointed	06 July 1995(3 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (closed 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Jacksons Lane Thornhill Dewsbury West Yorkshire WF12 0NS

Director Name	William John Burrows
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Blenheim Road St Johns Wakefield WF1 3JZ

Director Name	Mr Timothy Harvey Ratcliffe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stone Acre 9 Stubham Rise, Middleton Ilkley West Yorkshire LS29 0AP

Secretary Name	Peter James Crichton
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 3 Mount Royd Bradford West Yorkshire BD8 7AY

Director Name	Jeffrey Wilson Burrows
Date of Birth	November 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 1995(3 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	4 Jacksons Lane Thornhill Dewsbury West Yorkshire WF12 0NS

Director Name	Jonathan Alan Woodward
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2006)
Role	Managing Director
Correspondence Address	12 Denby Close Birstall Batley West Yorkshire WF17 9NY

Location

Registered Address	Meadow Lane Dewsbury West Yorkshire WF13 2BE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
2 August 2010	Application to strike the company off the register (3 pages)
2 August 2010	Application to strike the company off the register (3 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 2 (4 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 2 (4 pages)
8 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 April 2009	Return made up to 31/03/09; full list of members (3 pages)
29 April 2009	Return made up to 31/03/09; full list of members (3 pages)
29 April 2009	Director's change of particulars / william burrows / 01/01/2009 (1 page)
29 April 2009	Director's Change of Particulars / william burrows / 01/01/2009 / HouseName/Number was: 25, now: 19; Street was: park lane, now: blenheim road; Area was: west bretton, now: ; Post Code was: WF4 4JT, now: WF1 3JZ; Country was: , now: united kingdom (1 page)
24 February 2009	Accounts made up to 30 April 2008 (1 page)
24 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
25 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 April 2008	Return made up to 31/03/08; full list of members (3 pages)
20 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
20 February 2008	Accounts made up to 30 April 2007 (1 page)
29 April 2007	Return made up to 31/03/07; full list of members (6 pages)
29 April 2007	Return made up to 31/03/07; full list of members (6 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
5 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
5 December 2006	Accounts made up to 30 April 2006 (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
20 April 2006	Return made up to 31/03/06; full list of members (7 pages)
20 April 2006	Return made up to 31/03/06; full list of members (7 pages)
18 November 2005	Accounts made up to 30 April 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
3 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
3 December 2004	Accounts made up to 30 April 2004 (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
28 April 2004	Return made up to 31/03/04; full list of members (6 pages)
28 April 2004	Return made up to 31/03/04; full list of members (6 pages)
20 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
20 February 2004	Accounts made up to 30 April 2003 (1 page)
7 May 2003	Return made up to 31/03/03; full list of members (6 pages)
7 May 2003	Return made up to 31/03/03; full list of members (6 pages)
13 December 2002	Accounts made up to 30 April 2002 (1 page)
13 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
2 April 2002	Company name changed chairs-on-line LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed chairs-on-line LIMITED\certificate issued on 02/04/02 (2 pages)
19 December 2001	Accounts made up to 30 April 2001 (1 page)
19 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
26 April 2001	Return made up to 31/03/01; full list of members (6 pages)
26 April 2001	Return made up to 31/03/01; full list of members (6 pages)
28 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
28 January 2001	Accounts made up to 30 April 2000 (1 page)
13 April 2000	Return made up to 31/03/00; full list of members (6 pages)
13 April 2000	Return made up to 31/03/00; full list of members (6 pages)
10 February 2000	Company name changed hsl chairs LIMITED\certificate issued on 11/02/00 (2 pages)
10 February 2000	Company name changed hsl chairs LIMITED\certificate issued on 11/02/00 (2 pages)
20 January 2000	Accounts made up to 30 April 1999 (1 page)
20 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
5 March 1999	Accounts made up to 30 April 1998 (1 page)
5 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
31 March 1998	Return made up to 31/03/98; no change of members 363(287) ‐ Registered office changed on 31/03/98 (4 pages)
31 March 1998	Return made up to 31/03/98; no change of members (4 pages)
23 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
23 March 1998	Accounts made up to 30 April 1997 (1 page)
20 May 1997	Return made up to 31/03/97; full list of members (6 pages)
20 May 1997	Return made up to 31/03/97; full list of members (6 pages)
15 May 1996	Accounts made up to 30 April 1996 (1 page)
15 May 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1995	Accounting reference date notified as 30/04 (1 page)
6 December 1995	Accounting reference date notified as 30/04 (1 page)
7 August 1995	Secretary resigned;new secretary appointed (4 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Director resigned;new director appointed (4 pages)
7 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
7 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
20 June 1995	Company name changed gweco 63 LIMITED\certificate issued on 21/06/95 (4 pages)
20 June 1995	Company name changed gweco 63 LIMITED\certificate issued on 21/06/95 (2 pages)
31 March 1995	Incorporation (21 pages)
31 March 1995	Incorporation (42 pages)

HSL Chairs Limited

Business Activity

Directors

Location

Accounts

Filing History

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