HPC Coatings Limited

Company Name	HPC Coatings Limited
Company Status	Dissolved
Company Number	00975757
Category	Private Limited Company
Incorporation Date	26 March 1970(54 years, 1 month ago)
Dissolution Date	6 May 2013 (10 years, 11 months ago)
Previous Names	W.T.Minett(Hydraulics)Limited and Kestrel Leasing 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	Rachel Nancye Amey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(38 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Director Name	Mrs Victoria Anne George
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(38 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 May 2013)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Secretary Name	Christopher Francis Judd
Status	Closed
Appointed	23 May 2012(42 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 06 May 2013)
Role	Company Director
Correspondence Address	#09-03 Millenia Tower One Temasek Avenue Singapore 039192

Director Name	Michael George Pitt-Payne
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(22 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Church Way Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Mr Francis Keith John Jackson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(22 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA

Secretary Name	Michael George Pitt-Payne
Nationality	British
Status	Resigned
Appointed	01 January 1993(22 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Church Way Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Paul Ian Cartwright
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(26 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	195 Highbury Quadrant London N5 2TE

Director Name	Ian Richard Widdowson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(28 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2003)
Role	Chartered Accountant
Correspondence Address	49 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JX

Director Name	Stephen Harry Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(29 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2003)
Role	Secretary
Correspondence Address	17 Wilhelmina Avenue Coulsdon Surrey CR5 1NL

Secretary Name	Stephen Harry Smith
Nationality	British
Status	Resigned
Appointed	13 May 1999(29 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2003)
Role	Secretary
Correspondence Address	17 Wilhelmina Avenue Coulsdon Surrey CR5 1NL

Director Name	Mrs Claire Louise Craigie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(33 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Hill Top Ilkley West Yorkshire LS29 9RS

Director Name	Mr Andrew James Gillespie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(33 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 White Moss Close Ackworth Pontefract West Yorkshire WF7 7QT

Secretary Name	Mrs Claire Louise Craigie
Nationality	British
Status	Resigned
Appointed	30 April 2003(33 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Hill Top Ilkley West Yorkshire LS29 9RS

Director Name	Mr Richard Keith Bingham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(38 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2008)
Role	Accountant
Correspondence Address	Beechcroft Church Road Brasted Westerham Kent TN16 1HZ

Secretary Name	Mr Jeremy Rhodes
Nationality	British
Status	Resigned
Appointed	31 July 2008(38 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 October 2008)
Role	Company Director
Correspondence Address	Kelmscott Grevel Lane Chipping Campden Gloucestershire GL55 6HS Wales

Secretary Name	Lucy Finch Turner
Nationality	British
Status	Resigned
Appointed	06 October 2008(38 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Secretary Name	Jeremy Philip Gorman
Status	Resigned
Appointed	31 March 2011(41 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2012)
Role	Company Director
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Director Name	Cape Corporate Director Limited (Corporation)
Status	Resigned
Appointed	01 June 2008(38 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2008)
Correspondence Address	Cape House, 3 Red Hall Avenue Wakefield West Yorkshire WF1 2UL

Location

Registered Address	Drayton Hall Church Road West Drayton Middlesex UB7 7PS
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	West Drayton
Built Up Area	Greater London

Shareholders

250 at £1	Cape Intermediate Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2013	Final Gazette dissolved following liquidation (1 page)
6 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2013	Final Gazette dissolved following liquidation (1 page)
15 March 2013	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 15 March 2013 (1 page)
6 February 2013	Return of final meeting in a members' voluntary winding up (4 pages)
6 February 2013	Return of final meeting in a members' voluntary winding up (4 pages)
4 October 2012	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages)
3 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2012	Declaration of solvency (3 pages)
3 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-14 (1 page)
3 October 2012	Declaration of solvency (3 pages)
3 October 2012	Appointment of a voluntary liquidator (1 page)
3 October 2012	Appointment of a voluntary liquidator (1 page)
30 May 2012	Appointment of Christopher Francis Judd as a secretary on 23 May 2012 (2 pages)
30 May 2012	Appointment of Christopher Francis Judd as a secretary (2 pages)
28 May 2012	Termination of appointment of Jeremy Philip Gorman as a secretary on 23 May 2012 (1 page)
28 May 2012	Termination of appointment of Jeremy Gorman as a secretary (1 page)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-10 GBP 250 (4 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-10 GBP 250 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 June 2011	Termination of appointment of Lucy Turner as a secretary (1 page)
8 June 2011	Termination of appointment of Lucy Turner as a secretary (1 page)
8 June 2011	Appointment of Jeremy Philip Gorman as a secretary (1 page)
8 June 2011	Appointment of Jeremy Philip Gorman as a secretary (1 page)
2 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
1 December 2010	Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
1 December 2010	Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
1 December 2010	Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 December 2009	Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page)
24 December 2009	Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page)
19 December 2009	Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009	Director's change of particulars / rachel carr / 11/05/2009 (1 page)
28 May 2009	Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ (1 page)
13 February 2009	Return made up to 10/01/09; full list of members (3 pages)
13 February 2009	Return made up to 10/01/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts made up to 31 December 2007 (1 page)
28 October 2008	Director appointed rachel nancye carr (1 page)
28 October 2008	Director appointed rachel nancye carr (1 page)
28 October 2008	Secretary appointed lucy finch turner (1 page)
28 October 2008	Secretary appointed lucy finch turner (1 page)
27 October 2008	Appointment terminated director cape corporate director LIMITED (1 page)
27 October 2008	Appointment terminated secretary jeremy rhodes (1 page)
27 October 2008	Appointment Terminated Director cape corporate director LIMITED (1 page)
27 October 2008	Appointment Terminated Secretary jeremy rhodes (1 page)
27 October 2008	Director appointed victoria anne george (1 page)
27 October 2008	Appointment Terminated Director richard bingham (1 page)
27 October 2008	Appointment terminated director richard bingham (1 page)
27 October 2008	Director appointed victoria anne george (1 page)
5 August 2008	Appointment terminated director claire craigie (1 page)
5 August 2008	Appointment Terminated Secretary claire craigie (1 page)
5 August 2008	Secretary appointed mr jeremy rhodes (1 page)
5 August 2008	Secretary appointed mr jeremy rhodes (1 page)
5 August 2008	Appointment terminated secretary claire craigie (1 page)
5 August 2008	Appointment Terminated Director claire craigie (1 page)
16 July 2008	Director appointed mr richard keith bingham (1 page)
16 July 2008	Appointment Terminated Director andrew gillespie (1 page)
16 July 2008	Director appointed cape corporate director LIMITED (1 page)
16 July 2008	Director appointed mr richard keith bingham (1 page)
16 July 2008	Director appointed cape corporate director LIMITED (1 page)
16 July 2008	Appointment terminated director andrew gillespie (1 page)
25 January 2008	Return made up to 10/01/08; full list of members (2 pages)
25 January 2008	Return made up to 10/01/08; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 October 2007	Accounts made up to 31 December 2006 (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Return made up to 10/01/07; full list of members (3 pages)
10 January 2007	Return made up to 10/01/07; full list of members (3 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 November 2006	Accounts made up to 31 December 2005 (1 page)
17 January 2006	Return made up to 01/01/06; full list of members (2 pages)
17 January 2006	Return made up to 01/01/06; full list of members (2 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 July 2005	Accounts made up to 31 December 2004 (1 page)
24 February 2005	Return made up to 01/01/05; full list of members (7 pages)
24 February 2005	Return made up to 01/01/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004	Accounts made up to 31 December 2003 (1 page)
26 January 2004	Return made up to 01/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2004	Return made up to 01/01/04; full list of members (7 pages)
18 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2003	Secretary resigned;director resigned (1 page)
16 May 2003	Secretary resigned;director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New secretary appointed;new director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New secretary appointed;new director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ (1 page)
14 May 2003	Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ (1 page)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 April 2003	Accounts made up to 31 December 2002 (1 page)
28 February 2003	Return made up to 01/01/03; full list of members (7 pages)
28 February 2003	Return made up to 01/01/03; full list of members (7 pages)
28 October 2002	Accounts made up to 31 December 2001 (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 January 2002	Return made up to 01/01/02; full list of members (6 pages)
26 January 2002	Return made up to 01/01/02; full list of members (6 pages)
26 July 2001	Particulars of mortgage/charge (11 pages)
26 July 2001	Particulars of mortgage/charge (11 pages)
6 June 2001	Accounts made up to 31 December 2000 (10 pages)
6 June 2001	Full accounts made up to 31 December 2000 (10 pages)
9 February 2001	Return made up to 01/01/01; full list of members (6 pages)
9 February 2001	Return made up to 01/01/01; full list of members (6 pages)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 June 2000	Accounts made up to 31 December 1999 (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
25 January 2000	Return made up to 01/01/00; full list of members (6 pages)
25 January 2000	Return made up to 01/01/00; full list of members (6 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 July 1999	Accounts made up to 31 December 1998 (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
21 June 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	New secretary appointed;new director appointed (2 pages)
9 February 1999	Return made up to 01/01/99; full list of members (6 pages)
9 February 1999	Return made up to 01/01/99; full list of members (6 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 May 1998	Accounts made up to 31 December 1997 (1 page)
27 February 1998	Return made up to 01/01/98; full list of members (6 pages)
27 February 1998	Return made up to 01/01/98; full list of members (6 pages)
10 March 1997	Accounts made up to 31 December 1996 (1 page)
10 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 January 1997	Return made up to 01/01/97; full list of members (6 pages)
21 January 1997	Return made up to 01/01/97; full list of members (6 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
19 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 April 1996	Accounts made up to 31 December 1995 (1 page)
22 January 1996	Return made up to 01/01/96; full list of members (6 pages)
22 January 1996	Return made up to 01/01/96; full list of members (6 pages)
23 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 March 1995	Accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
4 July 1994	Full accounts made up to 31 March 1994 (9 pages)
4 July 1994	Accounts made up to 31 March 1994 (9 pages)

HPC Coatings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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