Company NameHindley Developments Limited
Company StatusDissolved
Company Number00930474
CategoryPrivate Limited Company
Incorporation Date16 April 1968(52 years, 6 months ago)
Dissolution Date18 April 2006 (14 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2001(33 years, 4 months after company formation)
Appointment Duration4 years, 7 months (closed 18 April 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusClosed
Appointed31 August 2001(33 years, 4 months after company formation)
Appointment Duration4 years, 7 months (closed 18 April 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2003(34 years, 11 months after company formation)
Appointment Duration3 years (closed 18 April 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2004(36 years, 3 months after company formation)
Appointment Duration1 year, 8 months (closed 18 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusClosed
Appointed01 July 2005(37 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (closed 18 April 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR
Director NameBrenda Booth
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(24 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(24 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Secretary NameBrenda Booth
NationalityBritish
StatusResigned
Appointed16 January 1993(24 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(28 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(28 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(30 years after company formation)
Appointment Duration11 months (resigned 31 March 1999)
RoleCS
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed01 May 1998(30 years after company formation)
Appointment Duration11 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(30 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(30 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(30 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(33 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(35 years after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£49,281
Current Liabilities£266

Accounts

Latest Accounts28 November 2004 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 February 2006Return made up to 01/01/06; full list of members (8 pages)
3 January 2006First Gazette notice for voluntary strike-off (1 page)
24 November 2005Application for striking-off (1 page)
14 September 2005Accounts for a dormant company made up to 28 November 2004 (5 pages)
27 July 2005New secretary appointed (2 pages)
25 February 2005Return made up to 01/01/05; full list of members (7 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
16 July 2004Accounts for a dormant company made up to 28 November 2003 (6 pages)
23 April 2004Secretary resigned (1 page)
31 January 2004Return made up to 01/01/04; full list of members (8 pages)
18 June 2003Accounts for a dormant company made up to 30 November 2002 (5 pages)
17 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
21 January 2003Return made up to 01/01/03; full list of members (7 pages)
24 September 2002Total exemption small company accounts made up to 28 November 2001 (4 pages)
26 January 2002Return made up to 01/01/02; full list of members (6 pages)
27 October 2001Total exemption full accounts made up to 28 November 2000 (4 pages)
15 October 2001New secretary appointed;new director appointed (5 pages)
11 September 2001Secretary resigned (1 page)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001Director resigned (1 page)
4 July 2001New director appointed (10 pages)
3 July 2001Secretary resigned (1 page)
3 July 2001New secretary appointed (2 pages)
8 February 2001Return made up to 01/01/01; full list of members (5 pages)
26 September 2000Full accounts made up to 28 November 1999 (2 pages)
7 January 2000Return made up to 01/01/00; no change of members (10 pages)
30 June 1999Full accounts made up to 28 November 1998 (4 pages)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
28 May 1999New secretary appointed (2 pages)
28 May 1999New director appointed (3 pages)
27 May 1999New director appointed (2 pages)
2 February 1999Return made up to 01/01/99; full list of members (10 pages)
22 January 1999Director resigned (1 page)
9 September 1998Full accounts made up to 28 November 1997 (2 pages)
14 August 1998Director resigned (1 page)
14 August 1998Secretary resigned (1 page)
30 July 1998New secretary appointed (2 pages)
28 July 1998New director appointed (13 pages)
6 February 1998Return made up to 01/01/98; full list of members (41 pages)
20 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1997Accounts for a small company made up to 28 November 1996 (1 page)
25 January 1997Return made up to 01/01/97; full list of members (19 pages)
21 November 1996New director appointed (5 pages)
19 September 1996Accounts for a small company made up to 28 November 1995 (2 pages)
21 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996Secretary's particulars changed (2 pages)
1 February 1996Return made up to 01/01/96; full list of members (10 pages)