H.P.Investment Trust Limited

Company Name	H.P.Investment Trust Limited
Company Status	Dissolved
Company Number	00284040
Category	Private Limited Company
Incorporation Date	25 January 1934(90 years, 3 months ago)
Dissolution Date	1 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Geoffrey Edward Roland Heslop
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(57 years, 7 months after company formation)
Appointment Duration	22 years, 8 months (closed 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Tree Cottage 155 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PQ

Director Name	Mr James Roland Heslop
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(57 years, 7 months after company formation)
Appointment Duration	22 years, 8 months (closed 01 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Farraline 2 St James Close Riding Mill Northumberland NE44 6BS

Secretary Name	Mr Charles William Roland Heslop
Nationality	British
Status	Closed
Appointed	10 August 1991(57 years, 7 months after company formation)
Appointment Duration	22 years, 8 months (closed 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Cottage Riding Mill Northumberland NE44 6EG

Director Name	Mr Michael Hugh Heslop
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(60 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (closed 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swarlandoen Felton Morpeth Northumberland NE65 9HT

Director Name	Benjamin Michael Heslop
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1999(65 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (closed 01 April 2014)
Role	Student
Country of Residence	England
Correspondence Address	Swarland Dene Ho Felton Morpeth Northumberland NE65 9HT

Director Name	Mr Jonathan Heslop
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(70 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Paddock Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9XL

Director Name	Mr Peter Michael Heslop
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(57 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Farley Cottage Ellingham Chathill Northumberland NE67 5HA

Location

Registered Address	32 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Oakwellgate Property Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,629

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
2 December 2013	Application to strike the company off the register (3 pages)
2 December 2013	Application to strike the company off the register (3 pages)
28 October 2013	Statement of capital on 28 October 2013 GBP 1 (4 pages)
28 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2013	Statement by directors (1 page)
28 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2013	Solvency statement dated 22/10/13 (1 page)
28 October 2013	Statement of capital on 28 October 2013 GBP 1 (4 pages)
28 October 2013	Statement by Directors (1 page)
28 October 2013	Solvency Statement dated 22/10/13 (1 page)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders (8 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders (8 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (8 pages)
3 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (8 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (10 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (10 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (10 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (10 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (10 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (10 pages)
16 August 2010	Director's details changed for Benjamin Michael Heslop on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Benjamin Michael Heslop on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Benjamin Michael Heslop on 9 August 2010 (2 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (10 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 August 2009	Return made up to 10/08/09; full list of members (10 pages)
19 August 2009	Return made up to 10/08/09; full list of members (10 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 August 2008	Return made up to 10/08/08; full list of members (10 pages)
12 August 2008	Return made up to 10/08/08; full list of members (10 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 August 2007	Return made up to 10/08/07; full list of members (7 pages)
31 August 2007	Return made up to 10/08/07; full list of members (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 August 2006	Return made up to 10/08/06; full list of members (7 pages)
11 August 2006	Return made up to 10/08/06; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 August 2005	Return made up to 10/08/05; full list of members (7 pages)
15 August 2005	Return made up to 10/08/05; full list of members (7 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
19 August 2004	Return made up to 10/08/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (14 pages)
19 August 2004	Return made up to 10/08/04; full list of members (14 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 January 2004	Registered office changed on 19/01/04 from: 7 walker terrace gateshead tyne and wear NR8 1RB (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 7 walker terrace gateshead tyne and wear NR8 1RB (1 page)
14 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 September 2003	Return made up to 10/08/03; full list of members (15 pages)
14 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 September 2003	Return made up to 10/08/03; full list of members (15 pages)
24 March 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
24 March 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
3 September 2002	Return made up to 10/08/02; full list of members (13 pages)
3 September 2002	Return made up to 10/08/02; full list of members (13 pages)
9 August 2001	Return made up to 10/08/01; no change of members (8 pages)
9 August 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
9 August 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
9 August 2001	Return made up to 10/08/01; no change of members (8 pages)
10 August 2000	Full accounts made up to 31 March 2000 (11 pages)
10 August 2000	Return made up to 10/08/00; no change of members (8 pages)
10 August 2000	Return made up to 10/08/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2000	Full accounts made up to 31 March 2000 (11 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
10 August 1999	Return made up to 10/08/99; full list of members (10 pages)
10 August 1999	Full accounts made up to 31 March 1999 (10 pages)
10 August 1999	Return made up to 10/08/99; full list of members (10 pages)
10 August 1999	Full accounts made up to 31 March 1999 (10 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 August 1998	Full accounts made up to 31 March 1998 (12 pages)
26 August 1998	Full accounts made up to 31 March 1998 (12 pages)
12 August 1998	Return made up to 10/08/98; full list of members (7 pages)
12 August 1998	Return made up to 10/08/98; full list of members (7 pages)
8 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 August 1997	Full accounts made up to 31 March 1997 (13 pages)
21 August 1997	Full accounts made up to 31 March 1997 (13 pages)
14 August 1997	Return made up to 10/08/97; full list of members (8 pages)
14 August 1997	Return made up to 10/08/97; full list of members (8 pages)
6 August 1996	Full accounts made up to 31 March 1996 (12 pages)
6 August 1996	Full accounts made up to 31 March 1996 (12 pages)
6 August 1996	Return made up to 10/08/96; full list of members (6 pages)
6 August 1996	Return made up to 10/08/96; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
8 August 1995	Return made up to 10/08/95; full list of members (7 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
8 August 1995	Return made up to 10/08/95; full list of members (8 pages)

H.P.Investment Trust Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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