H.D.R. Commercial Limited

Company Name	H.D.R. Commercial Limited
Company Status	Dissolved
Company Number	03625642
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 8 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sylvia Yvonne Woodforth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 day after company formation)
Appointment Duration	1 year (resigned 30 September 1999)
Role	Administrator
Correspondence Address	47 Sandringham Drive Louth Lincolnshire LN11 0JE

Director Name	Derek Arthur Woodforth
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 07 December 2004)
Role	Engineer
Correspondence Address	74 Victoria Road Louth Lincolnshire LN11 0BX

Director Name	James Andrew Cook
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 21 June 2006)
Role	Engineer
Correspondence Address	Cherry Trees 5 Westlands Avenue Grimsby North East Lincolnshire DN34 4SP

Secretary Name	Sylvia Yvonne Woodforth
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2001)
Role	Administrator
Correspondence Address	47 Sandringham Drive Louth Lincolnshire LN11 0JE

Secretary Name	Derek Arthur Woodforth
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 December 2004)
Role	Engineer
Correspondence Address	74 Victoria Road Louth Lincolnshire LN11 0BX

Director Name	Kathryn Jane Cook
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2006)
Role	Sales Director
Correspondence Address	Cherry Trees 5 Westlands Avenue Grimsby South Humberside DN34 4SP

Secretary Name	James Andrew Cook
Nationality	British
Status	Resigned
Appointed	07 December 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2006)
Role	Sales Director
Correspondence Address	Cherry Trees 5 Westlands Avenue Grimsby North East Lincolnshire DN34 4SP

Director Name	John Laithwaite
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 2010)
Role	Company Director
Correspondence Address	Lower Hall Barkisland Halifax West Yorkshire HX4 0AG

Director Name	Mr George Stuart Wilkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushfield Barn Dairy Lane Darley North Yorkshire HG3 2QP

Director Name	Mr John Howard Swailes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(7 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Close Lea Way Rastrick Brighouse West Yorkshire HD6 3DF

Director Name	Richard Henry Logan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Draughton Skipton North Yorkshire BD23 6EG

Secretary Name	Richard Henry Logan
Nationality	British
Status	Resigned
Appointed	21 June 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Draughton Skipton North Yorkshire BD23 6EG

Director Name	Mr Matthew Howard Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Matthew Howard Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Secretary Name	Mr Matthew Howard Barker
Status	Resigned
Appointed	06 May 2010(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2011)
Role	Company Director
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(12 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(12 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 August 2018	Final Gazette dissolved following liquidation (1 page)
2 July 2018	Termination of appointment of Paul Justin Humphreys as a director on 2 July 2018 (1 page)
2 July 2018	Termination of appointment of Stephen Roy Baxter as a director on 2 July 2018 (1 page)
14 May 2018	Return of final meeting in a members' voluntary winding up (13 pages)
15 November 2017	Liquidators' statement of receipts and payments to 1 September 2017 (13 pages)
15 November 2017	Liquidators' statement of receipts and payments to 1 September 2017 (13 pages)
9 November 2016	Liquidators' statement of receipts and payments to 1 September 2016 (23 pages)
9 November 2016	Liquidators' statement of receipts and payments to 1 September 2016 (23 pages)
30 September 2015	Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ (2 pages)
30 September 2015	Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ (2 pages)
14 September 2015	Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015 (2 pages)
14 September 2015	Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015 (2 pages)
11 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02 (2 pages)
11 September 2015	Declaration of solvency (3 pages)
11 September 2015	Declaration of solvency (3 pages)
11 September 2015	Appointment of a voluntary liquidator (1 page)
11 September 2015	Appointment of a voluntary liquidator (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
30 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
20 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (3 pages)
20 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (3 pages)
20 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (3 pages)
12 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
13 June 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
7 September 2012	Termination of appointment of Matthew Barker as a director (1 page)
7 September 2012	Termination of appointment of Matthew Barker as a director (1 page)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
3 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
3 November 2011	Termination of appointment of Matthew Barker as a director (1 page)
3 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
3 November 2011	Termination of appointment of Matthew Barker as a secretary (1 page)
3 November 2011	Termination of appointment of Matthew Barker as a director (1 page)
3 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
3 November 2011	Termination of appointment of Matthew Barker as a secretary (1 page)
30 August 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
30 August 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
5 August 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a director (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a director (1 page)
26 January 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
26 January 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
10 December 2010	Auditor's resignation (1 page)
10 December 2010	Auditor's resignation (1 page)
26 November 2010	Appointment of Mr Matthew Howard Barker as a secretary (1 page)
26 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Appointment of Mr Matthew Howard Barker as a secretary (1 page)
26 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Termination of appointment of Richard Logan as a secretary (1 page)
25 November 2010	Termination of appointment of Richard Logan as a director (1 page)
25 November 2010	Termination of appointment of Richard Logan as a secretary (1 page)
25 November 2010	Termination of appointment of Richard Logan as a director (1 page)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
28 October 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
21 April 2010	Termination of appointment of John Laithwaite as a director (1 page)
21 April 2010	Termination of appointment of John Laithwaite as a director (1 page)
17 January 2010	Appointment of Mr Matthew Howard Barker as a director (2 pages)
17 January 2010	Appointment of Mr Matthew Howard Barker as a director (2 pages)
17 January 2010	Appointment of Mr Matthew Howard Barker as a director (2 pages)
17 January 2010	Appointment of Mr Matthew Howard Barker as a director (2 pages)
26 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
1 August 2009	Full accounts made up to 31 October 2008 (11 pages)
1 August 2009	Full accounts made up to 31 October 2008 (11 pages)
15 June 2009	Return made up to 03/09/08; full list of members (4 pages)
15 June 2009	Director's change of particulars / john laithwaite / 01/05/2008 (1 page)
15 June 2009	Director's change of particulars / john laithwaite / 01/05/2008 (1 page)
15 June 2009	Return made up to 03/09/08; full list of members (4 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
1 September 2008	Full accounts made up to 31 October 2007 (13 pages)
1 September 2008	Full accounts made up to 31 October 2007 (13 pages)
6 September 2007	Return made up to 03/09/07; full list of members (3 pages)
6 September 2007	Return made up to 03/09/07; full list of members (3 pages)
5 September 2007	Full accounts made up to 31 October 2006 (15 pages)
5 September 2007	Full accounts made up to 31 October 2006 (15 pages)
23 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 August 2007	Declaration of assistance for shares acquisition (9 pages)
23 August 2007	Declaration of assistance for shares acquisition (9 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
13 April 2007	Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page)
13 April 2007	Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page)
1 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 October 2006	Return made up to 03/09/06; full list of members (3 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Location of register of members (1 page)
31 October 2006	Location of register of members (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Return made up to 03/09/06; full list of members (3 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
5 July 2006	Particulars of mortgage/charge (9 pages)
5 July 2006	Particulars of mortgage/charge (9 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2006	Declaration of assistance for shares acquisition (5 pages)
30 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 June 2006	Declaration of assistance for shares acquisition (5 pages)
28 June 2006	New secretary appointed;new director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	Registered office changed on 28/06/06 from: 25 nottingham road fairfield industrial estate louth lincolnshire LN11 0WB (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 25 nottingham road fairfield industrial estate louth lincolnshire LN11 0WB (1 page)
28 June 2006	New secretary appointed;new director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (2 pages)
23 March 2006	Particulars of mortgage/charge (4 pages)
23 March 2006	Particulars of mortgage/charge (4 pages)
23 December 2005	Particulars of mortgage/charge (4 pages)
23 December 2005	Particulars of mortgage/charge (4 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 October 2005	Return made up to 03/09/05; full list of members (3 pages)
17 October 2005	Return made up to 03/09/05; full list of members (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
21 January 2005	Secretary resigned;director resigned (1 page)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Secretary resigned;director resigned (1 page)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: unit 10 louth station estate newbridge hill louth lincolnshire LN11 0JT (1 page)
7 January 2005	Registered office changed on 07/01/05 from: unit 10 louth station estate newbridge hill louth lincolnshire LN11 0JT (1 page)
7 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 September 2004	Return made up to 03/09/04; full list of members (7 pages)
15 September 2004	Return made up to 03/09/04; full list of members (7 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
11 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
11 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
1 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
13 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
17 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
11 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
8 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
7 October 1999	Return made up to 03/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	Return made up to 03/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 February 1999	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
15 February 1999	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
22 September 1998	New director appointed (4 pages)
22 September 1998	Director resigned (4 pages)
22 September 1998	New secretary appointed (4 pages)
22 September 1998	Director resigned (4 pages)
22 September 1998	Secretary resigned (4 pages)
22 September 1998	New director appointed (4 pages)
22 September 1998	New director appointed (4 pages)
22 September 1998	Secretary resigned (4 pages)
22 September 1998	Registered office changed on 22/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (2 pages)
22 September 1998	New director appointed (4 pages)
22 September 1998	Registered office changed on 22/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (2 pages)
22 September 1998	New secretary appointed (4 pages)
3 September 1998	Incorporation (13 pages)
3 September 1998	Incorporation (13 pages)

H.D.R. Commercial Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies