Company NameHurrell Properties Limited
Company StatusDissolved
Company Number05030315
CategoryPrivate Limited Company
Incorporation Date30 January 2004(20 years, 3 months ago)
Dissolution Date1 November 2011 (12 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJeanette Hurrell
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRudgate Lodge Watsons Lane
Newton Kyme
Tadcaster
LS24 9LY
Director NameMartin Mark Hurrell
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2004(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressRudgate Lodge
Watsons Lane Rudgate
Newton Kyme
LS24 9LY
Secretary NameJeanette Hurrell
NationalityBritish
StatusClosed
Appointed30 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRudgate Lodge Watsons Lane
Newton Kyme
Tadcaster
LS24 9LY
Director NameJames Hurrell
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2004(2 weeks, 3 days after company formation)
Appointment Duration7 years, 8 months (closed 01 November 2011)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address11 Riverdale Gardens
Boston Spa
Wetherby
North Yorkshire
LS23 6DZ

Location

Registered AddressNew Court Abbey Road North
Shepley
Huddersfield
West Yorks
HD8 8BJ
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton
Built Up AreaShepley
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts5 April 2010 (14 years ago)
Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
7 July 2011Application to strike the company off the register (3 pages)
7 July 2011Application to strike the company off the register (3 pages)
31 January 2011Annual return made up to 30 January 2011 with a full list of shareholders
Statement of capital on 2011-01-31
  • GBP 100
(6 pages)
31 January 2011Annual return made up to 30 January 2011 with a full list of shareholders
Statement of capital on 2011-01-31
  • GBP 100
(6 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (3 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (3 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (3 pages)
25 May 2010Registered office address changed from East House Lodge Marston Road Tockwith York North Yorks YO26 7PR on 25 May 2010 (3 pages)
25 May 2010Registered office address changed from East House Lodge Marston Road Tockwith York North Yorks YO26 7PR on 25 May 2010 (3 pages)
19 March 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
19 March 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
16 March 2010Director's details changed for James Hurrell on 30 January 2010 (2 pages)
16 March 2010Director's details changed for Jeanette Hurrell on 30 January 2010 (2 pages)
16 March 2010Director's details changed for Martin Mark Hurrell on 30 January 2010 (2 pages)
16 March 2010Director's details changed for James Hurrell on 30 January 2010 (2 pages)
16 March 2010Director's details changed for Martin Mark Hurrell on 30 January 2010 (2 pages)
16 March 2010Director's details changed for Jeanette Hurrell on 30 January 2010 (2 pages)
10 January 2010Total exemption small company accounts made up to 5 April 2009 (3 pages)
10 January 2010Total exemption small company accounts made up to 5 April 2009 (3 pages)
10 January 2010Total exemption small company accounts made up to 5 April 2009 (3 pages)
8 October 2009Annual return made up to 30 January 2009 with a full list of shareholders (4 pages)
8 October 2009Annual return made up to 30 January 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 30 January 2008 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 30 January 2008 with a full list of shareholders (4 pages)
20 January 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
20 January 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
20 January 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
7 August 2008Registered office changed on 07/08/2008 from rudgate lodge, rudgate newton kyme tadcaster west yorkshire LS24 9LY (1 page)
7 August 2008Registered office changed on 07/08/2008 from rudgate lodge, rudgate newton kyme tadcaster west yorkshire LS24 9LY (1 page)
4 January 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
4 January 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
4 January 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
28 March 2007Return made up to 30/01/07; full list of members (7 pages)
28 March 2007Return made up to 30/01/07; full list of members (7 pages)
3 February 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
3 February 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
3 February 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
6 February 2006Return made up to 30/01/06; full list of members (7 pages)
6 February 2006Return made up to 30/01/06; full list of members (7 pages)
13 January 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
13 January 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
13 January 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
14 November 2005Accounting reference date extended from 31/01/05 to 05/04/05 (1 page)
14 November 2005Accounting reference date extended from 31/01/05 to 05/04/05 (1 page)
22 March 2005Return made up to 30/01/05; full list of members (7 pages)
22 March 2005Return made up to 30/01/05; full list of members (7 pages)
8 May 2004New director appointed (2 pages)
8 May 2004New director appointed (2 pages)
30 January 2004Incorporation (12 pages)
30 January 2004Incorporation (12 pages)