HCH Compressors Limited

Company Name	HCH Compressors Limited
Company Status	Dissolved
Company Number	01414484
Category	Private Limited Company
Incorporation Date	12 February 1979(45 years, 2 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)
Previous Name	Air Power Centre 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	Mr Julian Paul Leach
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2006(27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 14 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pettits 16 Datchworth Green Datchworth Knebworth Hertfordshire SG3 6TL

Director Name	Mr Christopher Rhodes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2006(27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Braidley Road Meyrick Park Bournemouth Dorset BH2 6JY

Secretary Name	Mr Michael John Brown
Nationality	British
Status	Closed
Appointed	11 March 2006(27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 14 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Cottage High Street Reed Royston Hertfordshire SG8 8AH

Director Name	Mrs Elizabeth Ellen Jane Dawson
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(12 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 11 March 2006)
Role	Secretary
Correspondence Address	8 Hollinhurst Avenue Penwortham Preston Lancashire PR1 0AE

Director Name	Mr Tom Douglas Dawson
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(12 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 11 March 2006)
Role	Managing Director
Correspondence Address	8 Hollinhurst Avenue Penwortham Preston Lancashire PR1 0AE

Director Name	Mr Tom Douglas Dawson Jnr
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(12 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 11 March 2006)
Role	Company Director
Correspondence Address	7 Hollinhurst Avenue Penwortham Preston Lancashire PR1 0AE

Secretary Name	Mrs Elizabeth Ellen Jane Dawson
Nationality	British
Status	Resigned
Appointed	07 December 1991(12 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 11 March 2006)
Role	Company Director
Correspondence Address	8 Hollinhurst Avenue Penwortham Preston Lancashire PR1 0AE

Location

Registered Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£455
Current Liabilities	£455

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2007	Application for striking-off (1 page)
7 January 2007	Return made up to 07/12/06; full list of members 363(287) ‐ Registered office changed on 07/01/07 (7 pages)
17 July 2006	Company name changed air power centre LIMITED\certificate issued on 17/07/06 (2 pages)
4 May 2006	New director appointed (6 pages)
24 April 2006	New secretary appointed (4 pages)
24 April 2006	New director appointed (4 pages)
19 April 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
17 January 2006	Return made up to 07/12/05; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 December 2004	Return made up to 07/12/04; full list of members (7 pages)
30 December 2003	Return made up to 07/12/03; full list of members (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 December 2002	Return made up to 07/12/02; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 December 2001	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 January 2001	Return made up to 07/12/00; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 January 2000	Return made up to 07/12/99; full list of members (7 pages)
19 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 January 1999	Return made up to 07/12/98; full list of members (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 January 1998	Return made up to 07/12/97; no change of members (4 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 January 1997	Return made up to 07/12/96; full list of members (6 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 January 1996	Return made up to 07/12/95; no change of members (4 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

HCH Compressors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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