Hoverspeed Hirings Limited

Company Name	Hoverspeed Hirings Limited
Company Status	Dissolved
Company Number	01040433
Category	Private Limited Company
Incorporation Date	28 January 1972(52 years, 3 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Jeffrey Richard Richards
Nationality	British
Status	Closed
Appointed	01 May 2005(33 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Smiths Field Cupernham Lane Romsey Hampshire SO51 7WD

Director Name	Mr Andrew John Dalton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2007(35 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 July 2009)
Role	Business Advisor
Correspondence Address	3 Grove Mill Court Ilkley Road Otley Yorkshire LS21 3PE

Director Name	Mr Adrian James Hayward
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2007(35 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Devoil Close Guildford Surrey GU4 7FG

Director Name	William Trevor Moses
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(20 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 June 1993)
Role	Managing Dierector
Correspondence Address	Cumulus 56 Bramley Avenue Faversham Kent ME13 8LP

Director Name	Mr Peter Colin Walker
Date of Birth	March 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	03 July 1992(20 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Home Farm House Easole Street Nonington Dover Kent CT15 4HG

Secretary Name	Francis William Crinks
Nationality	British
Status	Resigned
Appointed	03 July 1992(20 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 1998)
Role	Company Director
Correspondence Address	27 Hillcrest Road Hythe Kent CT21 5EU

Director Name	David Gillies Benson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(21 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 May 2007)
Role	Company Director
Correspondence Address	Ducks Farm Eastcott Devizes Wiltshire SN10 4PJ

Director Name	Geoffrey Leslie Ede
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(21 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 October 2007)
Role	Managing Director
Correspondence Address	8 Lees Court Sheldwich Lees Faversham Kent ME13 0NQ

Secretary Name	Paul Reginald Waller
Nationality	British
Status	Resigned
Appointed	02 August 1998(26 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 January 2005)
Role	Company Director
Correspondence Address	29 Island Road Sturry Canterbury Kent CT2 0EB

Director Name	Paul Andrew Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(30 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 October 2007)
Role	Accountant
Correspondence Address	Villa Marina 12 Sea Front Road Skegness Lincolnshire PE25 3BQ

Location

Registered Address	91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
24 March 2009	Application for striking-off (1 page)
3 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 November 2008	Registered office changed on 28/11/2008 from 20 upper ground london SE1 9PF (1 page)
19 May 2008	Return made up to 14/05/08; full list of members (4 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
3 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Return made up to 14/05/07; full list of members (3 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 August 2006	Registered office changed on 01/08/06 from: the international hoverport marine parade dover kent CT17 9TG (1 page)
1 August 2006	Return made up to 14/05/06; full list of members (7 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Return made up to 14/05/05; full list of members (8 pages)
16 May 2005	New secretary appointed (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 May 2004	Return made up to 14/05/04; full list of members (7 pages)
3 October 2003	Full accounts made up to 31 December 2002 (8 pages)
14 June 2003	Return made up to 27/05/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
23 November 2001	Full accounts made up to 31 December 2000 (8 pages)
26 July 2001	Return made up to 27/05/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
6 July 2000	Return made up to 27/05/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
7 July 1999	Return made up to 27/05/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
20 October 1998	Director's particulars changed (1 page)
14 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
17 June 1998	Return made up to 27/05/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
30 July 1997	Director's particulars changed (1 page)
13 June 1997	Return made up to 27/05/97; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
22 May 1996	Return made up to 27/05/96; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
6 June 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1992	Full accounts made up to 31 December 1990 (11 pages)
22 June 1987	Accounting reference date extended from 31/10 to 31/12 (1 page)
30 June 1973	Memorandum and Articles of Association (18 pages)

Hoverspeed Hirings Limited

Business Activity

Directors

Location

Accounts

Filing History

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