HSL Automotive Limited

Company Name	HSL Automotive Limited
Company Status	Dissolved
Company Number	03177237
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Jacobs Shipping (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Closed
Appointed	27 June 1996(3 months after company formation)
Appointment Duration	13 years, 3 months (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Stuart James McLaughlan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1998(2 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 13 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Queen Anne's Grove Ealing London W5 3XP

Director Name	Mr David Cyril Brinklow
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2000(3 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Asters Goffs Oak Waltham Cross Hertfordshire EN7 6SD

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN

Director Name	Paul Michael Pascan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(2 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Director Name	Nicholas Laister
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	Pademoor House Pademoor, Eastoft Scunthorpe North Lincolnshire DN17 4PZ

Director Name	Ian Morrison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	179 Ramsden Road London SW12 8RG

Director Name	Colin Parry Williams
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Tornby Crown Lane Farnham Royal Slough Berkshire SL2 3SG

Director Name	Mr Raymond John Smith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlwood 1 Nash Road Dibden Purlieu Southampton Hampshire SO45 4RR

Director Name	Mr Ian Roger Spry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2005)
Role	Accountant
Correspondence Address	27 Bromley Avenue Bromley Kent BR1 4BG

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	2nd Floor 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

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

Filing History

23 June 2009	First Gazette notice for voluntary strike-off (1 page)
10 June 2009	Application for striking-off (1 page)
30 March 2009	Location of register of members (1 page)
30 March 2009	Return made up to 25/03/09; full list of members (3 pages)
4 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2008	Solvency statement dated 17/11/08 (1 page)
4 December 2008	Memorandum of capital - processed 4/12/08. reduction of issd cap from Â£100000 to Â£2 (2 pages)
4 December 2008	Statement by directors (1 page)
17 July 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
4 April 2008	Return made up to 25/03/08; full list of members (3 pages)
28 July 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
18 April 2007	Return made up to 25/03/07; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
29 March 2006	Return made up to 25/03/06; full list of members (2 pages)
29 March 2006	Director's particulars changed (1 page)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
12 May 2005	Director resigned (1 page)
8 April 2005	Return made up to 25/03/05; full list of members (8 pages)
17 December 2004	Full accounts made up to 30 June 2004 (9 pages)
1 April 2004	Return made up to 25/03/04; full list of members (8 pages)
6 December 2003	Full accounts made up to 30 June 2003 (9 pages)
15 April 2003	Return made up to 25/03/03; full list of members (8 pages)
11 November 2002	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002	Director resigned (1 page)
24 April 2002	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 363(288) ‐ Director resigned (8 pages)
9 April 2002	Director resigned (1 page)
7 February 2002	Full accounts made up to 31 December 2001 (9 pages)
9 July 2001	Full accounts made up to 31 December 2000 (8 pages)
23 April 2001	Return made up to 25/03/01; full list of members (8 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
14 July 2000	Full accounts made up to 31 December 1999 (8 pages)
7 April 2000	Return made up to 25/03/00; full list of members (8 pages)
23 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
4 February 2000	Particulars of mortgage/charge (3 pages)
7 January 2000	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
19 April 1999	Return made up to 25/03/99; full list of members (6 pages)
19 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
14 April 1999	Full accounts made up to 31 December 1998 (8 pages)
30 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1998	Â£ nc 100/100000 28/09/98 (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
1 September 1998	Company name changed jacobs shipping (uk) LIMITED\certificate issued on 01/09/98 (2 pages)
24 April 1998	Return made up to 25/03/98; no change of members (4 pages)
29 January 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
22 April 1997	Return made up to 25/03/97; full list of members (6 pages)
10 December 1996	Accounting reference date notified as 31/12 (1 page)
14 July 1996	New director appointed (1 page)
14 July 1996	Director resigned (2 pages)
14 July 1996	New secretary appointed (3 pages)
14 July 1996	New director appointed (1 page)
14 July 1996	Registered office changed on 14/07/96 from: po box 55 7 spa road london SE16 3QQ (1 page)
14 July 1996	Secretary resigned (6 pages)
4 July 1996	Company name changed hosetree LIMITED\certificate issued on 05/07/96 (2 pages)
25 March 1996	Incorporation (15 pages)

HSL Automotive Limited

Business Activity

Directors

Location

Accounts

Filing History

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