| Company Name | HPS Building Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04330651 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2001(22 years, 5 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Philip Currah |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 1 Loweswater Grove West Auckland County Durham DL14 9NA |
| Secretary Name | Veronica Curran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 February 2005) |
| Role | Company Director |
| Correspondence Address | 1 Loweswater Grove West Auckland Durham DL14 9NA |
| Secretary Name | Deborah Jane Leng |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glenmore 82 Darlington Road Stockton Cleveland TS18 5EY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 23 Yarm Road Stockton On Tees TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2004 | Application for striking-off (1 page) |
| 22 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2004 | Withdrawal of application for striking off (1 page) |
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2004 | Application for striking-off (1 page) |
| 5 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 26 September 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 3 January 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 3 January 2003 | Ad 03/05/02--------- £ si 100@1 (2 pages) |
| 6 August 2002 | Nc inc already adjusted 03/05/02 (1 page) |
| 24 July 2002 | Resolutions
|
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 17 December 2001 | Ad 28/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | Director resigned (1 page) |
| 3 December 2001 | Secretary resigned (1 page) |