HPL Land Development Limited

Company Name	HPL Land Development Limited
Company Status	Dissolved
Company Number	02624841
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)
Previous Name	Hanson Land Development 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	18 March 1998(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 15 February 2005)
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	18 March 1998(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 15 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 February 2005)
Role	Group Chief Accountant Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 February 2005)
Role	Group Finance Manager Hanson P
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	John William Richard Yerbury
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 1993)
Role	Property Development Manager
Correspondence Address	10 Bannerdown Close Batheaston Bath BA1 7NJ

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 24 February 1997)
Role	Associate Director-Hanson Plc
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Director Name	Mrs Victoria Helen Maloney
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Great Linford Manor Milton Keynes MK14 5AX

Director Name	Henry Charles Maloney
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Crawley Grange North Crawley Newport Pagnell Buckinghamshire MK16 9HL

Director Name	Christopher Barry Ford
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1993)
Role	Chartered Accountant
Correspondence Address	1 Earl Rivers Avenue Heathcote Warwick Warwickshire CV34 6EN

Secretary Name	John William Richard Yerbury
Nationality	British
Status	Resigned
Appointed	18 December 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1993)
Role	Property Development Manager
Correspondence Address	10 Bannerdown Close Batheaston Bath BA1 7NJ

Director Name	Mr Robin Elliott
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 1998)
Role	Chartered Surveyor
Correspondence Address	7 Wood End Lane Moulsoe Newport Pagnell Buckinghamshire MK16 0HD

Director Name	Mr Malcolm James Ablett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 1998)
Role	Associate Director
Country of Residence	England
Correspondence Address	Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ

Director Name	Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 1998)
Role	Financial/Commercial Director
Correspondence Address	Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE

Secretary Name	Brian Edward Rossiter
Nationality	British
Status	Resigned
Appointed	26 July 1993(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	26 Oakdale Court Downend Bristol South Gloucestershire BS16 6DZ

Director Name	Jonathon Mark Ticehurst
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 February 1994)
Role	Project Manager
Correspondence Address	The Old House 64 High Street Marshfield Wiltshire SN14 8LP

Director Name	Robin Willars
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	39 Hantone Hill Bathampton Bath BA2 6XD

Director Name	Mr David William Reavell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 1998)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1 Beech Grove Station Road Tring Hertfordshire HP23 5NU

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 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	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2003)
Role	Deputy Finance Director Hanson
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Markdirect Limited (Corporation)
Status	Resigned
Appointed	08 August 1991(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 18 December 1991)
Correspondence Address	2 South Square Grays Inn London WC1R 5HR

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	08 August 1991(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 18 December 1991)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

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	£480
Current Liabilities	£49

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004	Application for striking-off (1 page)
30 June 2004	Return made up to 31/05/04; full list of members (8 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 August 2002	Director's particulars changed (1 page)
19 June 2002	Return made up to 31/05/02; full list of members (6 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 September 2001	Director's particulars changed (1 page)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 June 2001	Return made up to 31/05/01; full list of members (6 pages)
12 June 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000	Return made up to 31/05/00; full list of members (7 pages)
20 June 2000	Director's particulars changed (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1999	Return made up to 31/05/99; no change of members (8 pages)
17 May 1999	Director's particulars changed (1 page)
21 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
19 June 1998	Return made up to 09/06/98; no change of members (6 pages)
15 May 1998	New director appointed (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY (1 page)
20 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
11 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1997	Full accounts made up to 30 September 1996 (8 pages)
3 March 1997	Director resigned (1 page)
4 July 1996	Full accounts made up to 30 September 1995 (8 pages)
21 June 1996	Return made up to 14/06/96; full list of members 363(287) ‐ Registered office changed on 21/06/96 (9 pages)
14 July 1995	Full accounts made up to 30 September 1994 (9 pages)

HPL Land Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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