Huckco Number 1 Limited

Company Name	Huckco Number 1 Limited
Company Status	Dissolved
Company Number	02665971
Category	Private Limited Company
Incorporation Date	26 November 1991(32 years, 5 months ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)
Previous Name	Vortex Industrial Adhesives Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Laurence Anthony Huck
Nationality	British
Status	Closed
Appointed	26 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Post Office East Rounton Northallerton North Yorkshire DL6 2LF

Director Name	Carol Mary Huck
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1994(2 years, 1 month after company formation)
Appointment Duration	11 years (closed 18 January 2005)
Role	Company Director
Correspondence Address	The Old Post Office East Rounton Northallerton North Yorkshire DL6 2LF

Director Name	Mr Ronald Joseph Costello
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1991
Appointment Duration	5 years, 2 months (resigned 14 January 1997)
Role	Executive-President Versa Chem U S A
Correspondence Address	Vesra Chem Corp 6643 42 Terrace No West Palm Beach Florida Palm Beach 33402 Foreign

Director Name	Mr Laurence Anthony Huck
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Post Office East Rounton Northallerton North Yorkshire DL6 2LF

Director Name	John James Quinn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	22 Water End Brompton Northallerton North Yorkshire DL6 2RL

Director Name	Keith George Oliver
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(11 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rumwood Hall Park Brixworth Northampton NN6 9DE

Director Name	Grant Anthony Thomas Huck
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2001)
Role	Sales/Managing Director
Correspondence Address	7 Vane Court Long Newton Stockton On Tees Cleveland TS21 1PB

Director Name	Mr Gordon William Thorpe
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(3 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2001)
Role	Certified Accountant
Correspondence Address	3 The Waldrons Back Street East Garston Hungerford Berkshire RG17 7JA

Director Name	Philip Cowley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	1 Springwell Terrace East Northallerton North Yorkshire DL7 8QN

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Unit 1 Terry Dicken Ind. Estate Ellerbeck Way Stokesley Cleveland TS9 7AE
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Kirkby
Ward	Stokesley
Built Up Area	Stokesley

Financials

Year	2014
Current Liabilities	£4

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004	First Gazette notice for voluntary strike-off (1 page)
25 August 2004	Application for striking-off (1 page)
3 March 2004	Company name changed vortex industrial adhesives limi ted\certificate issued on 03/03/04 (2 pages)
7 February 2004	Return made up to 26/11/03; full list of members (6 pages)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 January 2003	Return made up to 26/11/02; full list of members (6 pages)
28 January 2002	Return made up to 26/11/01; full list of members (5 pages)
2 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 May 2001	Director resigned (1 page)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 November 2000	Return made up to 26/11/00; full list of members (7 pages)
3 May 2000	Memorandum and Articles of Association (13 pages)
26 April 2000	Company name changed versachem uk LIMITED\certificate issued on 27/04/00 (2 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 December 1999	Return made up to 26/11/99; full list of members (7 pages)
22 December 1998	Return made up to 26/11/98; no change of members (6 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 July 1998	Director's particulars changed (1 page)
4 December 1997	Return made up to 26/11/97; full list of members (8 pages)
7 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 January 1997	Director resigned (1 page)
5 December 1996	Return made up to 26/11/96; no change of members 363(287) ‐ Registered office changed on 05/12/96 363(288) ‐ Director's particulars changed (6 pages)
17 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 November 1995	Return made up to 26/11/95; full list of members 363(287) ‐ Registered office changed on 29/11/95 363(288) ‐ Director's particulars changed (8 pages)
4 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 July 1995	New director appointed (2 pages)

Huckco Number 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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