Hepworth Reserve Unlimited

Company Name	Hepworth Reserve Unlimited
Directors	Christopher Bryan Jones and Helen Clare Grantham
Company Status	Dissolved
Company Number	02340494
Category	Private Unlimited Company
Incorporation Date	27 January 1989(35 years, 3 months 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	Christopher Bryan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(2 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Accountant
Correspondence Address	89 Townhead Road Dore Sheffield South Yorkshire S17 3GE

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(8 years, 4 months after company formation)
Appointment Duration	26 years, 11 months
Role	Solicitor
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Ms Zillah Wendy Stone
Nationality	British
Status	Current
Appointed	10 November 1997(8 years, 9 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Meadow Road London SW19 2ND

Director Name	Mr Richard Charles Harvey
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 October 1991)
Role	Solicitor
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Thomas Anthony Kinnersley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 October 1991)
Role	Solicitor
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Julian Sibree Paul
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	Upper House Farm Ughill, Low Bradfield Sheffield S6 6HU

Secretary Name	Mr Christopher John Horton
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	72 Clumber Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 7NG

Secretary Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years, 7 months after company formation)
Appointment Duration	1 week, 2 days (resigned 14 September 1994)
Role	Company Director
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Jack Wilson
Nationality	British
Status	Resigned
Appointed	14 September 1994(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	42 Wyatt Avenue Sheffield South Yorkshire S11 9FN

Secretary Name	Helen Clare Grantham
Nationality	British
Status	Resigned
Appointed	11 August 1997(8 years, 6 months after company formation)
Appointment Duration	3 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 June 1991(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 October 1991)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	K P M G Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 March 2001	Dissolved (1 page)
11 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2000	Registered office changed on 03/07/00 from: fourth floor the fountain precinct 1 balm green sheffield S1 3AF (1 page)
30 June 2000	Liquidators statement of receipts and payments (5 pages)
30 December 1999	Liquidators statement of receipts and payments (5 pages)
11 January 1999	Registered office changed on 11/01/99 from: westbrook house sharrowvale road sheffield S11 8YZ (1 page)
8 January 1999	Declaration of solvency (3 pages)
8 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 1999	Appointment of a voluntary liquidator (1 page)
5 November 1998	Location of register of members (non legible) (1 page)
5 November 1998	Location - directors interests register: non legible (1 page)
3 November 1998	Registered office changed on 03/11/98 from: tapton park road sheffield south yorkshire S10 3FS (1 page)
25 September 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
19 June 1998	Return made up to 10/06/98; full list of members (5 pages)
20 May 1998	Director's particulars changed (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
15 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
6 July 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
2 July 1997	Return made up to 10/06/97; no change of members (4 pages)
30 June 1997	Director's particulars changed (1 page)
29 June 1997	New director appointed (2 pages)
10 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 June 1996	Return made up to 10/06/96; full list of members (6 pages)
9 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
29 June 1995	Return made up to 10/06/95; no change of members (4 pages)

Hepworth Reserve Unlimited

Business Activity

Directors

Location

Accounts

Filing History

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