HPL 1 Limited

Company Name	HPL 1 Limited
Company Status	Dissolved
Company Number	00952974
Category	Private Limited Company
Incorporation Date	28 April 1969(55 years ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)
Previous Name	City & St. James's Property Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1993(24 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 30 April 2008)
Role	Executive Director, Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	01 October 1996(27 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2005(36 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 April 2008)
Role	Group Chief Accountant
Correspondence Address	Flat 4 14 Steeles Road London NW3 4SE

Director Name	Mr Malcolm James Ablett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 March 1998)
Role	Associate Director Hanson Plc
Country of Residence	England
Correspondence Address	Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ

Director Name	Derek Charles Bonham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1993)
Role	Director And Chief Executive Officer Hanson Plc
Correspondence Address	180 Brompton Road London SW3 1HF

Director Name	Alan Hagdrup
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1993)
Role	Senior Executive Hanson Plc
Country of Residence	England
Correspondence Address	The Mill House Dorking Road Tadworth Surrey KT20 7TF

Director Name	Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1993)
Role	Financial Comptroller Hanson Plc
Correspondence Address	Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	31 July 1992(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(24 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 May 2003)
Role	Group Chief Accountant Hanson
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(34 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2005)
Role	Group Chief Accountant Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,657,413

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2007	Application for striking-off (2 pages)
4 September 2007	Full accounts made up to 31 December 2006 (10 pages)
20 August 2007	Return made up to 31/07/07; full list of members (2 pages)
6 February 2007	Secretary's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
30 August 2006	Return made up to 31/07/06; full list of members (2 pages)
25 January 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
9 November 2005	Amended full accounts made up to 31 December 2004 (10 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 August 2005	Return made up to 31/07/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
31 August 2004	Return made up to 31/07/04; full list of members (5 pages)
6 September 2003	Return made up to 31/07/03; full list of members (5 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
1 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 September 2001	Director's particulars changed (1 page)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Return made up to 31/07/01; full list of members (5 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2000	Return made up to 31/07/00; full list of members (5 pages)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000	Director's particulars changed (1 page)
24 August 1999	Return made up to 31/07/99; full list of members (7 pages)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 May 1998	Director resigned (1 page)
22 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 April 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 March 1998	Company name changed city & st. James's property comp any LIMITED\certificate issued on 20/03/98 (2 pages)
11 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 March 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
26 October 1996	New secretary appointed (2 pages)
26 October 1996	Secretary resigned (1 page)
15 August 1996	Return made up to 31/07/96; full list of members (8 pages)
14 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
27 April 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)

HPL 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London