| Company Name | HCW Relocation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00484539 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1950(73 years, 10 months ago) |
| Dissolution Date | 16 May 2000 (23 years, 11 months ago) |
| Previous Name | Dudley Harris (Staines) 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 | Derek Platts Creffield |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(41 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 16 May 2000) |
| Role | Accountant |
| Correspondence Address | 10 Clifftown Parade Southend On Sea Essex SS1 1DP |
| Director Name | Howuncea (Corporation) |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Status | Closed |
| Appointed | 09 November 1999(49 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 16 May 2000) |
| Correspondence Address | Kingsgate 1 King Edward Road Warley Brentwood Essex CM14 4HG |
| Director Name | Kilroy Estate Agents Limited (Corporation) |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Status | Closed |
| Appointed | 09 November 1999(49 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 16 May 2000) |
| Correspondence Address | Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG |
| Secretary Name | Howuncea (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 1999(49 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 16 May 2000) |
| Correspondence Address | Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG |
| Director Name | Mr Harry Douglas Hill |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(41 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 10 November 1999) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Moat Hall Fordham Colchester Essex CO6 3LU |
| Director Name | Mr John Michael May |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(41 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 June 1994) |
| Role | Joint Managing Director |
| Country of Residence | England |
| Correspondence Address | Hill House Arkesden Saffron Walden Essex CB11 4EX |
| Secretary Name | Derek Platts Creffield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(41 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 10 November 1999) |
| Role | Company Director |
| Correspondence Address | 10 Clifftown Parade Southend On Sea Essex SS1 1DP |
Location
| Registered Address | Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 1999 | Application for striking-off (1 page) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 11 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 19 October 1998 | Return made up to 01/10/98; full list of members (9 pages) |
| 11 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 21 October 1997 | Return made up to 01/10/97; no change of members (7 pages) |
| 19 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 October 1996 | Resolutions
|
| 22 October 1996 | Resolutions
|
| 16 October 1996 | Accounts made up to 31 December 1995 (9 pages) |
| 14 October 1996 | Return made up to 01/10/96; full list of members (11 pages) |
| 23 January 1996 | Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG (1 page) |
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Resolutions
|
| 10 October 1995 | Return made up to 01/10/95; no change of members (10 pages) |
| 20 July 1995 | Accounts made up to 31 December 1994 (8 pages) |