DHP International Limited

Company Name	DHP International Limited
Company Status	Dissolved
Company Number	03310129
Category	Private Limited Company
Incorporation Date	30 January 1997(27 years, 3 months ago)
Dissolution Date	16 September 2003 (20 years, 7 months ago)
Previous Name	Readco 159 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian George Williamson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(5 years after company formation)
Appointment Duration	1 year, 7 months (closed 16 September 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Millview 36 Birkdhill Road Cambus Barron Stirling FK7 9JS Scotland

Secretary Name	Mr Richard Peter Booth
Nationality	British
Status	Closed
Appointed	30 September 2002(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 16 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Shelton Coggers Lane Hathergage Hope Valley Derbyshire S32 1AL

Director Name	Robert Henry Crossley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	61 Headingley Avenue Headingley Leeds LS6 3ER

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	Jeff Cooke
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 August 2000)
Role	Business Consultant
Correspondence Address	57 Little Norton Lane Sheffield South Yorkshire S8 8GB

Director Name	Martin Hugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 August 2000)
Role	Business Consultant
Correspondence Address	29 Old Street Sheffield South Yorkshire S2 5PR

Director Name	Mr Richard Peter Booth
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Shelton Coggers Lane Hathergage Hope Valley Derbyshire S32 1AL

Secretary Name	Louise Kerr Ruse
Nationality	British
Status	Resigned
Appointed	21 August 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2002)
Role	Finance Director
Correspondence Address	Patshull Hall Burnhill Green South Staffordshire WV6 7HY

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 August 2000)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	Saint Silas House 18 Moore Street Sheffield South Yorkshire S3 7UW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 June 2003	First Gazette notice for voluntary strike-off (1 page)
23 April 2003	Application for striking-off (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
20 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 February 2001	Registered office changed on 27/02/01 from: alexandra house 5 broomfield road sheffield S10 2SE (1 page)
27 February 2001	Return made up to 30/01/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 March 2000 (11 pages)
18 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
14 June 2000	Full accounts made up to 31 March 1999 (12 pages)
29 February 2000	Return made up to 30/01/00; full list of members (6 pages)
27 July 1999	Auditor's resignation (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
25 January 1999	Return made up to 30/01/99; full list of members (6 pages)
20 April 1998	Return made up to 30/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/04/98 (6 pages)
26 August 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Secretary resigned;director resigned (1 page)
3 June 1997	Registered office changed on 03/06/97 from: trafalgar house 29 park place leeds LS1 2SP (1 page)
3 June 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
21 May 1997	Company name changed readco 159 LIMITED\certificate issued on 22/05/97 (2 pages)
30 January 1997	Incorporation (23 pages)

DHP International Limited

Business Activity

Directors

Location

Accounts

Filing History

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