HLW Service Co. Limited

Company Name	HLW Service Co. Limited
Company Status	Dissolved
Company Number	03060628
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)
Previous Name	Centre Disc Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ronald Charles Whitlam
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 14 January 2003)
Role	Solicitor
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Director Name	Richard Hugh Nigel Farrand
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 14 January 2003)
Role	Solicitor
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Director Name	Andrew James Hartley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 14 January 2003)
Role	Solicitor
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Secretary Name	Andrew James Hartley
Nationality	British
Status	Closed
Appointed	14 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 14 January 2003)
Role	Solicitor
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Director Name	Giles Alastair Village
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 January 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Close Church Lane Bakewell Derbyshire DE45 1DE

Director Name	Christopher John Harrison Linfoot
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 1998)
Role	Solicitor
Correspondence Address	3 St Peters Close Sheffield South Yorkshire S1 2EJ

Secretary Name	Christopher John Harrison Linfoot
Nationality	British
Status	Resigned
Appointed	11 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 days (resigned 14 August 1995)
Role	Solicitor
Correspondence Address	3 St Peters Close Sheffield South Yorkshire S1 2EJ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
2 August 2002	Application for striking-off (1 page)
3 July 2002	Return made up to 24/05/02; full list of members (9 pages)
27 January 2002	Full accounts made up to 31 August 2001 (12 pages)
18 June 2001	Return made up to 24/05/01; full list of members (8 pages)
18 December 2000	Full accounts made up to 31 August 2000 (13 pages)
1 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 February 2000	Full accounts made up to 31 August 1999 (13 pages)
31 January 2000	New director appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: 3 st peters close sheffield south yorkshire S1 2EJ (1 page)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
19 April 1999	Full accounts made up to 31 August 1998 (13 pages)
19 November 1998	Director resigned (1 page)
4 June 1998	Full accounts made up to 31 August 1997 (13 pages)
28 May 1998	Return made up to 24/05/98; no change of members (4 pages)
26 June 1997	Return made up to 24/05/97; no change of members (4 pages)
21 March 1997	Full accounts made up to 31 August 1996 (12 pages)
7 June 1996	Return made up to 24/05/96; full list of members (6 pages)
31 January 1996	Accounting reference date notified as 31/08 (1 page)
24 August 1995	Company name changed centre disc LIMITED\certificate issued on 25/08/95 (4 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1995	Ad 16/07/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
16 August 1995	Registered office changed on 16/08/95 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
16 August 1995	Secretary resigned (2 pages)
16 August 1995	New secretary appointed;new director appointed (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	New director appointed (2 pages)
24 May 1995	Incorporation (28 pages)

HLW Service Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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