| Company Name | H.C.L. Corrugated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02375261 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1989(35 years ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
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 | Harry William Hoy |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1991(2 years after company formation) |
| Appointment Duration | 14 years, 12 months (closed 18 April 2006) |
| Role | Packaging Director |
| Correspondence Address | Westminster House Cavendish Place Beaulieu Park Chelmsford Essex |
| Secretary Name | Harry William Hoy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1991(2 years after company formation) |
| Appointment Duration | 14 years, 12 months (closed 18 April 2006) |
| Role | Company Director |
| Correspondence Address | Westminster House Cavendish Place Beaulieu Park Chelmsford Essex |
| Director Name | Clifford James Northwood |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 18 April 2006) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 51 Dowsetts Lane Ramsden Heath Billericay Essex CM11 1HX |
| Director Name | Stephanie Ellen Rela Hoy |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 June 1995) |
| Role | Secretary |
| Correspondence Address | Church Barn Hawling Cheltenham Gloucestershire GL54 5TA Wales |
| Director Name | Clifford James Northwood |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(2 years after company formation) |
| Appointment Duration | 5 months (resigned 27 September 1991) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 51 Dowsetts Lane Ramsden Heath Billericay Essex CM11 1HX |
| Director Name | John Anthony Royce |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(2 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 June 1999) |
| Role | Sales Director |
| Correspondence Address | 18 Owls Retreat Colchester Essex CO4 3FE |
Location
| Registered Address | Oakley Lodge 83 Springfield Road Chelmsford Essex CM2 6JL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £194,085 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2005 | Application for striking-off (1 page) |
| 6 May 2005 | Return made up to 24/04/05; full list of members
|
| 8 December 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 27 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 30 June 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 28 April 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 25 April 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 18 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 7 August 2001 | Registered office changed on 07/08/01 from: 9 purdeys way purdeys ind est rochford essex SS4 1ND (1 page) |
| 9 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 8 June 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 4 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 24 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 3 June 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 18 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 21 May 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 6 July 1995 | Director resigned (2 pages) |
| 11 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |