Hargreaves Development Services Limited

Company Name	Hargreaves Development Services Limited
Company Status	Dissolved
Company Number	04312534
Category	Private Limited Company
Incorporation Date	29 October 2001(22 years, 6 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Terence Michael Hodgson
Nationality	British
Status	Closed
Appointed	29 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Snows Green Road Shotley Bridge Consett County Durham DH8 0ER

Director Name	Mr Terence Michael Hodgson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 06 July 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	50 Snows Green Road Shotley Bridge Consett County Durham DH8 0ER

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ferens Park The Sands Durham Co Durham DH1 1NU

Director Name	Robert Brotherston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Heath Close Gateshead Tyne & Wear NE11 9TF

Director Name	Mr Terence Michael Hodgson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Snows Green Road Shotley Bridge Consett County Durham DH8 0ER

Director Name	Mr Stephen Nigel Macquarrie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	9 Aykley Vale Aykley Heads Durham City County Durham DH1 5WA

Director Name	Paul Andrew Young
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Role	Managing Director
Correspondence Address	18 Kira Drive Pity Me Durham DH1 5GU

Director Name	Kevin James Stewart Dougan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Darley Court Plawsworth Chester Le Street County Durham DH2 3LQ

Director Name	Peter Marshall Dillon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 2007)
Role	Chartered Accountant
Correspondence Address	Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	West Terrace Esh Winning Durham County Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
15 March 2010	Application to strike the company off the register (3 pages)
15 March 2010	Application to strike the company off the register (3 pages)
22 February 2010	Full accounts made up to 31 May 2009 (9 pages)
22 February 2010	Full accounts made up to 31 May 2009 (9 pages)
2 April 2009	Full accounts made up to 31 May 2008 (9 pages)
2 April 2009	Full accounts made up to 31 May 2008 (9 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Return made up to 29/10/08; full list of members (3 pages)
26 November 2008	Return made up to 29/10/08; full list of members (3 pages)
26 November 2008	Location of register of members (1 page)
31 March 2008	Full accounts made up to 31 May 2007 (9 pages)
31 March 2008	Full accounts made up to 31 May 2007 (9 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (4 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (4 pages)
9 November 2007	Return made up to 29/10/07; full list of members (6 pages)
9 November 2007	Return made up to 29/10/07; full list of members (6 pages)
11 April 2007	Full accounts made up to 31 May 2006 (9 pages)
11 April 2007	Full accounts made up to 31 May 2006 (9 pages)
1 December 2006	Return made up to 29/10/06; full list of members (6 pages)
1 December 2006	Return made up to 29/10/06; full list of members (6 pages)
4 April 2006	Auditor's resignation (2 pages)
4 April 2006	Auditor's resignation (2 pages)
3 April 2006	Full accounts made up to 31 May 2005 (7 pages)
3 April 2006	Full accounts made up to 31 May 2005 (7 pages)
25 January 2006	Return made up to 29/10/05; full list of members (6 pages)
25 January 2006	Return made up to 29/10/05; full list of members (6 pages)
4 April 2005	Full accounts made up to 31 May 2004 (7 pages)
4 April 2005	Full accounts made up to 31 May 2004 (7 pages)
22 November 2004	Return made up to 29/10/04; full list of members (6 pages)
22 November 2004	Return made up to 29/10/04; full list of members (6 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (3 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (3 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
3 April 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
3 April 2004	Accounts made up to 31 May 2003 (7 pages)
2 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2003	Return made up to 29/10/03; full list of members (9 pages)
3 April 2003	Full accounts made up to 31 May 2002 (7 pages)
3 April 2003	Full accounts made up to 31 May 2002 (7 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
19 March 2003	Return made up to 29/10/02; full list of members (8 pages)
19 March 2003	Return made up to 29/10/02; full list of members (8 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 3 coldbath square london EC1R 5HL (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 3 coldbath square london EC1R 5HL (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New secretary appointed;new director appointed (2 pages)
5 February 2002	New secretary appointed;new director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 3 coldbath square london EC1R 5HR (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 3 coldbath square london EC1R 5HR (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
2 November 2001	Registered office changed on 02/11/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Registered office changed on 02/11/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
29 October 2001	Incorporation (11 pages)
29 October 2001	Incorporation (11 pages)

Hargreaves Development Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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