| Company Name | Hidepost Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01288891 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1976(47 years, 5 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
| Previous Name | N.C.C. Minerals Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1010 | Mining and agglomeration of hard coal |
| SIC 05102 | Open cast coal working |
Directors
| Director Name | Sir Bernard Schreier |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1991(14 years, 9 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
| Director Name | Mr Paul Andrew Filer |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(24 years after company formation) |
| Appointment Duration | 10 years, 7 months (closed 12 July 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
| Secretary Name | Mr Eric Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(24 years after company formation) |
| Appointment Duration | 10 years, 7 months (closed 12 July 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
| Director Name | Michael Montague Wreschner |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(14 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 November 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Raleigh Close London NW4 2TA |
| Secretary Name | Michael Montague Wreschner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(14 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 10 Raleigh Close London NW4 2TA |
Location
| Registered Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 27 September 2010 | Director's details changed for Sir Bernard Schreier on 22 September 2010 (2 pages) |
| 27 September 2010 | Secretary's details changed for Mr Eric Lewis on 22 September 2010 (1 page) |
| 27 September 2010 | Secretary's details changed for Mr Eric Lewis on 22 September 2010 (1 page) |
| 27 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Director's details changed for Mr Paul Andrew Filer on 22 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Sir Bernard Schreier on 22 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Paul Andrew Filer on 22 September 2010 (2 pages) |
| 3 September 2010 | Company name changed N.C.C. minerals LIMITED\certificate issued on 03/09/10
|
| 3 September 2010 | Company name changed N.C.C. minerals LIMITED\certificate issued on 03/09/10
|
| 25 August 2010 | Resolutions
|
| 25 August 2010 | Resolutions
|
| 29 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 29 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 25 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 14 September 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 6 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 3 September 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: c p house otterspool way watford WD25 8JP (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: c p house otterspool way watford WD25 8JP (1 page) |
| 10 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 26 October 2006 | Secretary's particulars changed (1 page) |
| 26 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 26 October 2006 | Secretary's particulars changed (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 13 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 13 October 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 5 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 24 September 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 13 October 2003 | Return made up to 22/09/03; full list of members
|
| 13 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 3 September 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 27 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 25 September 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 26 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 10 September 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 16 January 2001 | New director appointed (4 pages) |
| 16 January 2001 | New director appointed (4 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 21 December 2000 | Secretary resigned;director resigned (1 page) |
| 21 December 2000 | Secretary resigned;director resigned (1 page) |
| 27 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 15 February 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 6 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 6 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 2 March 1999 | Registered office changed on 02/03/99 from: hutton's buildings 146 west street sheffield S1 4ES (1 page) |
| 2 March 1999 | Registered office changed on 02/03/99 from: hutton's buildings 146 west street sheffield S1 4ES (1 page) |
| 16 February 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 16 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 24 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 10 February 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 10 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 10 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 31 January 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 23 September 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 23 September 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 8 February 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 28 September 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 28 September 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 7 June 1995 | Amended full accounts made up to 31 December 1994 (12 pages) |
| 7 June 1995 | Amended full accounts made up to 31 December 1994 (12 pages) |
| 23 March 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 23 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 26 November 1990 | Full accounts made up to 31 July 1990 (6 pages) |
| 26 November 1990 | Full accounts made up to 31 July 1990 (6 pages) |