H.C. (Predecessors) Limited

Company Name	H.C. (Predecessors) Limited
Director	John Albert Martin Grant
Company Status	Dissolved
Company Number	00339781
Category	Private Limited Company
Incorporation Date	29 April 1938(86 years ago)

Directors

Secretary Name	Susan Folger
Nationality	British
Status	Current
Appointed	14 November 1996(58 years, 7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 September 1997(59 years, 5 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Brian Arthur Varley
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(54 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 April 1993)
Role	Managing Director
Correspondence Address	3 Whitehorse Fold Ledston Castleford West Yorkshire WF10 2AB

Director Name	Mr Christopher David Bish
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(54 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	3 Green Lane West Sowerby Thirsk North Yorkshire YO7 1RN

Director Name	David Simpson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(54 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 April 1993)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Mr Christopher John Pearce
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(54 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 March 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Cheriton Road Winchester Hampshire SO22 5AY

Director Name	Alan Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(54 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 January 1997)
Role	Company Director
Correspondence Address	The White House Casthorpe Road Barrowby Grantham Lincolnshire NG32 1DW

Director Name	Graham Charles Mason Latham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(54 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 April 1993)
Role	Accountant
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Godfrey John Mellings
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(54 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 April 1993)
Role	Manufacturing Director
Correspondence Address	184 Moor Lane Woodthorpe York North Yorkshire YO2 2YZ

Director Name	Anthony Gordon Vivian Owen
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(54 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1997)
Role	Main Board Director
Country of Residence	England
Correspondence Address	33 The Avenue Alverstoke Gosport Hampshire PO12 2JS

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	26 October 1992(54 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Nigel Edwin Blythe-Tinker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(55 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Director Name	Arthur Gregory Firth
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(55 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	Westridge House Belvoir Close Colsterworth Lincolnshire

Director Name	Brian David Hoare
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(55 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 October 1993)
Role	Finance Director Suter Plc
Correspondence Address	The Old Barn 32 High Street Waltham On The Wolds Leicestershire LE14 4AH

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	30 April 1993(55 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(56 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	09 August 1994(56 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	22 Malvern Drive Grantham Lincs NG31 8GA

Director Name	Graham Charles Couling
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(56 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	47 Lime Grove Kirby Muxloe Leicester LE9 2DF

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(58 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 September 1998)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(58 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Location

Registered Address	18 Hanover Square London W1R 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 1999	Dissolved (1 page)
17 December 1998	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 1998	Appointment of a voluntary liquidator (1 page)
19 October 1998	Declaration of solvency (3 pages)
2 October 1998	Director resigned (1 page)
18 August 1998	Location of register of members (1 page)
29 January 1998	Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR (1 page)
2 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Return made up to 26/10/97; no change of members (7 pages)
16 October 1997	New director appointed (6 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
10 July 1997	Full accounts made up to 31 December 1996 (9 pages)
8 May 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
28 November 1996	New secretary appointed (1 page)
27 November 1996	Secretary resigned (1 page)
8 November 1996	Director resigned (1 page)
5 November 1996	Return made up to 26/10/96; full list of members (8 pages)
30 September 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
24 September 1996	Registered office changed on 24/09/96 from: st vincents grantham lincolnshire NG31 9EJ (1 page)
1 July 1996	Full accounts made up to 31 December 1995 (10 pages)
17 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 November 1995	Director's particulars changed (4 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 May 1995	Secretary's particulars changed (4 pages)

H.C. (Predecessors) Limited

Directors

Location

Accounts

Filing History

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