Company NameHCW Relocation Limited
Company StatusDissolved
Company Number00484539
CategoryPrivate Limited Company
Incorporation Date19 July 1950(70 years, 4 months ago)
Dissolution Date16 May 2000 (20 years, 6 months ago)
Previous NameDudley Harris (Staines) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDerek Platts Creffield
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1991(41 years, 2 months after company formation)
Appointment Duration8 years, 7 months (closed 16 May 2000)
RoleAccountant
Correspondence Address10 Clifftown Parade
Southend On Sea
Essex
SS1 1DP
Director NameHowuncea (Corporation)
Date of BirthJune 1986 (Born 34 years ago)
StatusClosed
Appointed09 November 1999(49 years, 4 months after company formation)
Appointment Duration6 months, 1 week (closed 16 May 2000)
Correspondence AddressKingsgate 1 King Edward Road
Warley
Brentwood
Essex
CM14 4HG
Director NameKilroy Estate Agents Limited (Corporation)
Date of BirthJuly 1993 (Born 27 years ago)
StatusClosed
Appointed09 November 1999(49 years, 4 months after company formation)
Appointment Duration6 months, 1 week (closed 16 May 2000)
Correspondence AddressKingsgate 1 King Edward Road
Brentwood
Essex
CM14 4HG
Secretary NameHowuncea (Corporation)
StatusClosed
Appointed10 November 1999(49 years, 4 months after company formation)
Appointment Duration6 months, 1 week (closed 16 May 2000)
Correspondence AddressKingsgate 1 King Edward Road
Brentwood
Essex
CM14 4HG
Director NameMr Harry Douglas Hill
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(41 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 10 November 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMoat Hall
Fordham
Colchester
Essex
CO6 3LU
Director NameMr John Michael May
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(41 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 June 1994)
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressHill House
Arkesden
Saffron Walden
Essex
CB11 4EX
Secretary NameDerek Platts Creffield
NationalityBritish
StatusResigned
Appointed01 October 1991(41 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 10 November 1999)
RoleCompany Director
Correspondence Address10 Clifftown Parade
Southend On Sea
Essex
SS1 1DP

Location

Registered AddressKingsgate
1 King Edward Road
Brentwood
Essex
CM14 4HG
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (21 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000First Gazette notice for voluntary strike-off (1 page)
23 November 1999Application for striking-off (1 page)
16 November 1999New secretary appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999Director resigned (1 page)
16 November 1999Secretary resigned (1 page)
11 November 1999Return made up to 01/10/99; full list of members (6 pages)
9 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
19 October 1998Return made up to 01/10/98; full list of members (9 pages)
11 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 October 1997Return made up to 01/10/97; no change of members (7 pages)
19 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
22 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1996Accounts made up to 31 December 1995 (9 pages)
14 October 1996Return made up to 01/10/96; full list of members (11 pages)
23 January 1996Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG (1 page)
9 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 October 1995Return made up to 01/10/95; no change of members (10 pages)
20 July 1995Accounts made up to 31 December 1994 (8 pages)