Hirelin Limited

Company Name	Hirelin Limited
Company Status	Dissolved
Company Number	00061832
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	20 November 2007 (15 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2004(102 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Utkinton Road Tarporley Cheshire CW6 0HS

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	23 February 2004(102 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Utkinton Road Tarporley Cheshire CW6 0HS

Director Name	Mr Charles Antony Lawrence Skinner
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 20 November 2007)
Role	CEO
Country of Residence	England
Correspondence Address	13 Moorhouse Road London W2 5DH

Director Name	Christopher John Evans
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(90 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	9 Brunswick Drive Harrogate North Yorkshire HG1 2PZ

Director Name	Mr John Evans
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(90 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 28 September 2001)
Role	Chairman
Correspondence Address	287 Filey Road Scarborough North Yorkshire YO11 3AF

Director Name	Nigel Peter David Evans
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(90 years, 1 month after company formation)
Appointment Duration	11 years (resigned 10 January 2003)
Role	Company Director
Correspondence Address	12 Preston Way Stokesley Middlesbrough N Yorks TS9 5QB

Director Name	Mr Peter Withey
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(90 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	2 Lodge Gardens Gristhorpe Filey North Yorkshire YO14 9PW

Secretary Name	Mrs Margaret Haworth Evans
Nationality	British
Status	Resigned
Appointed	11 January 1992(90 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	287 Filey Road Scarborough North Yorkshire YO11 8AF

Director Name	Alan Evans
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(92 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 July 2003)
Role	Production Manager
Correspondence Address	8 Randolph Street Saltburn By The Sea Cleveland TS12 1LN

Director Name	Gary William Holmes
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(99 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2004)
Role	Accountant
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Derek Roger Munt
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(99 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	72 Cardigan Road Bridlington North Humberside YO15 3JT

Director Name	Peter Michael Robinson
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(99 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2002)
Role	Company Director
Correspondence Address	West End House 9 West End South Cave Brough North Yorkshire HU15 2EX

Director Name	Richard Guy Frederick Zerny
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(99 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Stratton House Southside, Kilham Driffield North Humberside YO25 4ST

Secretary Name	Gary William Holmes
Nationality	British
Status	Resigned
Appointed	28 September 2001(99 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2004)
Role	Accountant
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(102 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Falkirk Avenue Widnes Cheshire WA8 9DX

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(103 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£51,000

Accounts

Latest Accounts	31 December 2005 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
22 June 2007	Application for striking-off (1 page)
26 January 2007	Return made up to 11/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
17 January 2006	Return made up to 11/01/06; full list of members (8 pages)
17 October 2005	Full accounts made up to 25 December 2004 (15 pages)
4 July 2005	New director appointed (1 page)
14 January 2005	Return made up to 11/01/05; full list of members (7 pages)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Full accounts made up to 27 December 2003 (19 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed;new director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 February 2004	Return made up to 11/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2004	Registered office changed on 08/02/04 from: wandhill avenue skelton industrial estate skelton saltburn TS12 2YR (1 page)
8 February 2004	Location of debenture register (1 page)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2003	Full accounts made up to 28 December 2002 (23 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
27 February 2003	Auditor's resignation (1 page)
22 January 2003	Director resigned (1 page)
20 January 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2002	Director resigned (1 page)
9 October 2002	Full accounts made up to 29 December 2001 (23 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2002	Director resigned (1 page)
8 February 2002	Return made up to 11/01/02; full list of members (10 pages)
10 January 2002	Accounts for a small company made up to 1 April 2001 (6 pages)
29 October 2001	Accounting reference date shortened from 31/03/02 to 29/12/01 (1 page)
18 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
9 October 2001	Auditor's resignation (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
27 March 2001	Return made up to 11/01/01; full list of members (10 pages)
11 January 2001	Accounts for a small company made up to 2 April 2000 (6 pages)
25 January 2000	Return made up to 11/01/00; full list of members (7 pages)
29 October 1999	Accounts for a small company made up to 28 March 1999 (6 pages)
9 March 1999	Return made up to 11/01/99; full list of members (8 pages)
9 March 1999	Director resigned (1 page)
2 February 1999	Accounts for a small company made up to 29 March 1998 (6 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Accounts for a small company made up to 30 March 1997 (7 pages)
22 January 1998	Return made up to 11/01/98; full list of members (8 pages)
23 April 1997	Return made up to 11/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 February 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1996	Full group accounts made up to 25 March 1995 (13 pages)
7 January 1992	Memorandum and Articles of Association (8 pages)
7 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1983	Accounts made up to 3 April 1982 (10 pages)

Hirelin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire