| Company Name | Historic Commercial Recovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04141778 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2001(23 years, 3 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Eric Wheelwright |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2001(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 26 July 2011) |
| Role | Assistant Rental Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Erisus 163 Cooper Lane Horton Bank Top Bradford West Yorkshire BD6 3PB |
| Secretary Name | Mrs Susan Valerie Wheelwright |
|---|---|
| Status | Closed |
| Appointed | 16 February 2010(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 July 2011) |
| Role | Company Director |
| Correspondence Address | West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD |
| Director Name | Susan Valerie Wheelwright |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(1 week, 2 days after company formation) |
| Appointment Duration | 9 years (resigned 16 February 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Erisus 163 Cooper Lane Horton Bank Top Bradford West Yorkshire BD6 3PB |
| Secretary Name | Susan Valerie Wheelwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(1 week, 2 days after company formation) |
| Appointment Duration | 9 years (resigned 16 February 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Erisus 163 Cooper Lane Horton Bank Top Bradford West Yorkshire BD6 3PB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(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 | 16 January 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Greetland and Stainland |
| Built Up Area | Elland |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | Application to strike the company off the register (3 pages) |
| 5 April 2011 | Application to strike the company off the register (3 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 June 2010 | Termination of appointment of Susan Wheelwright as a director (1 page) |
| 22 June 2010 | Appointment of Mrs Susan Valerie Wheelwright as a secretary (1 page) |
| 22 June 2010 | Appointment of Mrs Susan Valerie Wheelwright as a secretary (1 page) |
| 22 June 2010 | Termination of appointment of Susan Wheelwright as a director (1 page) |
| 26 February 2010 | Termination of appointment of Susan Wheelwright as a secretary (1 page) |
| 26 February 2010 | Termination of appointment of Susan Wheelwright as a secretary (1 page) |
| 22 January 2010 | Director's details changed for Eric Wheelwright on 1 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Director's details changed for Eric Wheelwright on 1 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Director's details changed for Susan Valerie Wheelwright on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Susan Valerie Wheelwright on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Susan Valerie Wheelwright on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Eric Wheelwright on 1 October 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 16/01/05; full list of members
|
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 13 February 2001 | Ad 01/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 February 2001 | Ad 01/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 February 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 13 February 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | Director resigned (1 page) |
| 1 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Director resigned (1 page) |
| 16 January 2001 | Incorporation (32 pages) |