HR (Wembley) Limited

Company Name	HR (Wembley) Limited
Company Status	Dissolved
Company Number	02956553
Category	Private Limited Company
Incorporation Date	8 August 1994(29 years, 8 months ago)
Previous Name	Arena Print Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Marion Lucy Perkins
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 18 November 1994)
Role	Artist
Correspondence Address	Old Swan House The Coomon Chipperfield Hertfordshire WD3 9BY

Director Name	Carl Leslie Perkins
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 10 March 2000)
Role	Printer
Correspondence Address	Old Swan House The Common Chipperfield Hertfordshire WD4 9BY

Secretary Name	Carl Leslie Perkins
Nationality	British
Status	Resigned
Appointed	11 August 1994(3 days after company formation)
Appointment Duration	12 months (resigned 08 August 1995)
Role	Printer
Correspondence Address	Old Swan House The Common Chipperfield Hertfordshire WD4 9BY

Director Name	Mr Nicholas John Steel
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1997)
Role	Chartered Accountant
Correspondence Address	72 Kings Road Fleet Hampshire GU13 9AP

Director Name	John Robert Appleby
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 1998)
Role	Printing Manager
Correspondence Address	27 Mount Pleasant Grange Park Oadby Leicester LE2 4UA

Director Name	Nigel Bell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Ringford Road Wandsworth London SW18 1RR

Director Name	Clive Campbell Holmes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Danehurst Place Locks Heath Southampton Hampshire SO31 6PP

Secretary Name	Nigel Bell
Nationality	British
Status	Resigned
Appointed	18 November 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Ringford Road Wandsworth London SW18 1RR

Director Name	Mr Stephen Kenneth Furner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 16 November 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	Whitehall Farm House Rocky Lane Gatton Park Reigate Surrey RH2 0TA

Director Name	Philip Derek Huggins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	42 Swallow Hill Thurlby Bourne Lincolnshire PE10 0JB

Director Name	Roger Bush
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 1999)
Role	Production Director
Correspondence Address	12 Sands Farm Drive Burnham Buckinghamshire SL1 7LD

Director Name	Barry Mutton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 1998)
Role	Sales Director
Correspondence Address	26 Catlin Street Hemel Hempstead Hertfordshire HP3 9AU

Secretary Name	Mr Stephen Kenneth Furner
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall Farm House Rocky Lane Gatton Park Reigate Surrey RH2 0TA

Director Name	Mark Burnett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(4 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 January 2000)
Role	Managing Director
Correspondence Address	Edgehill Farm Old North Road, Bourn Cambridge Cambridgeshire CB3 7UA

Director Name	Theresa Maria Heasman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(5 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 November 2000)
Role	Assistant Company Secretary
Correspondence Address	Oaklands Rusper Road, Ifield Crawley West Sussex RH11 0LN

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,467,598
Net Worth	£174,512
Current Liabilities	£581,089

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 December 2006	Dissolved (1 page)
8 September 2006	Liquidators statement of receipts and payments (5 pages)
8 September 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 June 2006	Liquidators statement of receipts and payments (5 pages)
8 December 2005	Liquidators statement of receipts and payments (5 pages)
9 June 2005	Liquidators statement of receipts and payments (5 pages)
29 November 2004	Liquidators statement of receipts and payments (5 pages)
2 June 2004	Liquidators statement of receipts and payments (5 pages)
15 March 2004	Registered office changed on 15/03/04 from: 1 and 2 raymond buildings grays inn london WC1R 5NR (1 page)
28 November 2003	Liquidators statement of receipts and payments (5 pages)
27 May 2003	Liquidators statement of receipts and payments (5 pages)
13 December 2002	Liquidators statement of receipts and payments (5 pages)
12 June 2002	Liquidators statement of receipts and payments (5 pages)
26 November 2001	Liquidators statement of receipts and payments (8 pages)
27 February 2001	Registered office changed on 27/02/01 from: 6 raymond buildings grays inn london WC1R 5NR (1 page)
13 December 2000	Secretary resigned;director resigned (1 page)
13 December 2000	Director resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: tdk house 5/7 queensway redhill surrey RH1 1YB (1 page)
21 November 2000	Appointment of a voluntary liquidator (1 page)
21 November 2000	Statement of affairs (6 pages)
21 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 April 2000	Return made up to 08/08/99; full list of members (8 pages)
23 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Company name changed arena print LIMITED\certificate issued on 08/02/00 (2 pages)
13 December 1999	Full accounts made up to 31 March 1999 (15 pages)
9 August 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
24 November 1998	Full accounts made up to 31 March 1998 (18 pages)
29 September 1998	Director resigned (1 page)
20 August 1998	Return made up to 08/08/98; full list of members (7 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
8 October 1997	Registered office changed on 08/10/97 from: concorde house 165 church street east woking surrey GU21 1HF (1 page)
8 October 1997	Secretary resigned;director resigned (1 page)
21 August 1997	Return made up to 08/08/97; full list of members (13 pages)
21 August 1997	Full accounts made up to 31 March 1997 (16 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
6 October 1996	Full accounts made up to 31 March 1996 (16 pages)
18 August 1996	Return made up to 08/08/96; full list of members (13 pages)
5 January 1996	Full accounts made up to 31 March 1995 (16 pages)
25 August 1995	Return made up to 08/08/95; full list of members (8 pages)

HR (Wembley) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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