| Company Name | Testco No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04923376 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
| Previous Names | Sandstone Fashion Limited and Hirst Brothers Properties (Yorkshire) Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1413 | Quarrying of slate |
| SIC 08110 | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
Directors
| Secretary Name | Stephen Phillip Hirst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 23 February 2010) |
| Role | Company Director |
| Correspondence Address | 3 Tudor Lawns Carrgate Wakefield West Yorkshire WF2 0UU |
| Director Name | Mr Michael Hirst |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wf2 |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Green Lane Horbury Wakefield West Yorkshire WF4 5DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,768 |
| Cash | £7,751 |
| Current Liabilities | £207,280 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 2 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2008 | Appointment terminate, director stephen phillip hurst logged form (1 page) |
| 3 October 2008 | Appointment Terminate, Director Stephen Phillip Hurst Logged Form (1 page) |
| 18 July 2008 | Appointment Terminated Director michael hirst (1 page) |
| 18 July 2008 | Appointment terminated director michael hirst (1 page) |
| 23 November 2007 | Return made up to 07/10/07; no change of members (6 pages) |
| 23 November 2007 | Return made up to 07/10/07; no change of members (6 pages) |
| 24 October 2007 | Company name changed hirst brothers properties (yorks hire) LIMITED\certificate issued on 24/10/07 (2 pages) |
| 24 October 2007 | Company name changed hirst brothers properties (yorks hire) LIMITED\certificate issued on 24/10/07 (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 30 October 2006 | Registered office changed on 30/10/06 from: the stone yard green lane horbury wakefield WF4 5DY (1 page) |
| 30 October 2006 | Return made up to 07/10/06; full list of members
|
| 30 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 30 October 2006 | Registered office changed on 30/10/06 from: the stone yard green lane horbury wakefield WF4 5DY (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 4 April 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 4 April 2006 | Accounts made up to 31 October 2004 (1 page) |
| 22 March 2006 | Company name changed sandstone fashion LIMITED\certificate issued on 22/03/06 (2 pages) |
| 22 March 2006 | Company name changed sandstone fashion LIMITED\certificate issued on 22/03/06 (2 pages) |
| 3 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 28 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 9 January 2004 | Registered office changed on 09/01/04 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Registered office changed on 09/01/04 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 7 October 2003 | Incorporation (16 pages) |