| Company Name | Hirst Machinery Designs Ltd |
|---|---|
| Director | Peter Hirst |
| Company Status | Dissolved |
| Company Number | 04028863 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2000(23 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Peter Hirst |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Engineer |
| Correspondence Address | 23 Garden House Close Monk Bretton Barnsley South Yorkshire S71 2ED |
| Director Name | John Edward Hirst |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 65 Highcliffe Court Swinton Mexborough SG4 8LX |
| Secretary Name | Clair Hirst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Highcliffe Court Swinton Mexborough S64 8LX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Bkr Haines Watts Elsworth House 94 Alfred Gelder Street Hull HU1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 30 June 2004 | Dissolved (1 page) |
|---|---|
| 31 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 February 2004 | C/O replacement of liquidator (10 pages) |
| 27 February 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2002 | Statement of affairs (6 pages) |
| 18 October 2002 | Resolutions
|
| 18 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2002 | Registered office changed on 18/09/02 from: unit 8 thurnscoe business centre princess drive, thurnscoe rotherham south yorkshire S63 0BL (1 page) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 29 August 2001 | Return made up to 07/07/01; full list of members
|
| 29 August 2001 | New director appointed (2 pages) |
| 12 July 2000 | Director resigned (1 page) |
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | New director appointed (2 pages) |
| 12 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | Incorporation (17 pages) |