Housing Development And Construction Limited

Company Name	Housing Development And Construction Limited
Company Status	Dissolved
Company Number	00751563
Category	Private Limited Company
Incorporation Date	26 February 1963(61 years, 2 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months 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	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(46 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Closed
Appointed	31 August 2009(46 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	31 December 1992(29 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (closed 08 November 2011)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(28 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(28 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Leonard Peter Whitting
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Quantity Surveyor
Correspondence Address	Marchmead Shottery Road Shottery Stratford Upon Avon Warwickshire CV38 9HA

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	05 June 1991(28 years, 3 months after company formation)
Appointment Duration	18 years (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 1993)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(30 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1995)
Role	Chartered Secretary
Correspondence Address	Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(32 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 April 2001)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(46 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

70.1k at £1	Amec PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 March 2017	Bona Vacantia disclaimer (1 page)
9 March 2017	Bona Vacantia disclaimer (1 page)
28 July 2014	Bona Vacantia disclaimer (1 page)
28 July 2014	Bona Vacantia disclaimer (1 page)
28 July 2014	Bona Vacantia disclaimer (1 page)
28 July 2014	Bona Vacantia disclaimer (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
13 July 2011	Application to strike the company off the register (3 pages)
13 July 2011	Application to strike the company off the register (3 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 70,100 (5 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 70,100 (5 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 70,100 (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Auditor's resignation (3 pages)
14 December 2010	Auditor's resignation (3 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Amec Nominees Limited on 5 June 2010 (2 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Amec Nominees Limited on 5 June 2010 (2 pages)
10 June 2010	Director's details changed for Amec Nominees Limited on 5 June 2010 (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2009	Appointment terminated secretary christopher fidler (1 page)
25 September 2009	Appointment Terminated Director peter holland (1 page)
25 September 2009	Secretary appointed kim andrea hand (2 pages)
25 September 2009	Director appointed christopher laskey fidler (3 pages)
25 September 2009	Appointment Terminated Secretary christopher fidler (1 page)
25 September 2009	Director appointed christopher laskey fidler (3 pages)
25 September 2009	Secretary appointed kim andrea hand (2 pages)
25 September 2009	Appointment terminated director peter holland (1 page)
15 July 2009	Secretary appointed christopher laskey fidler (2 pages)
15 July 2009	Secretary appointed christopher laskey fidler (2 pages)
18 June 2009	Appointment terminated secretary colin fellowes (1 page)
18 June 2009	Appointment Terminated Secretary colin fellowes (1 page)
8 June 2009	Return made up to 05/06/09; full list of members (3 pages)
8 June 2009	Return made up to 05/06/09; full list of members (3 pages)
4 February 2009	Accounts made up to 31 December 2008 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 June 2008	Return made up to 05/06/08; full list of members (3 pages)
12 June 2008	Location of register of members (1 page)
12 June 2008	Return made up to 05/06/08; full list of members (3 pages)
12 June 2008	Location of register of members (1 page)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 May 2008	Accounts made up to 31 December 2007 (3 pages)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire. CW8 2YA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire. CW8 2YA (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 05/06/07; full list of members (2 pages)
11 July 2007	Return made up to 05/06/07; full list of members (2 pages)
16 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
16 March 2007	Accounts made up to 31 December 2006 (3 pages)
12 June 2006	Return made up to 05/06/06; full list of members (3 pages)
12 June 2006	Return made up to 05/06/06; full list of members (3 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 May 2006	Accounts made up to 31 December 2005 (3 pages)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 June 2005	Return made up to 05/06/05; full list of members (3 pages)
22 June 2005	Return made up to 05/06/05; full list of members (3 pages)
10 May 2005	Accounts made up to 31 December 2004 (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 June 2004	Return made up to 05/06/04; full list of members (7 pages)
29 June 2004	Return made up to 05/06/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 April 2004	Accounts made up to 31 December 2003 (3 pages)
10 June 2003	Return made up to 05/06/03; full list of members (7 pages)
10 June 2003	Return made up to 05/06/03; full list of members (7 pages)
23 April 2003	Accounts made up to 31 December 2002 (3 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Accounts made up to 31 December 2001 (6 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 September 2001	Accounts made up to 31 December 2000 (6 pages)
13 June 2001	Return made up to 05/06/01; full list of members (6 pages)
13 June 2001	Return made up to 05/06/01; full list of members (6 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 September 2000	Accounts made up to 31 December 1999 (6 pages)
11 July 2000	Return made up to 05/06/00; full list of members (6 pages)
11 July 2000	Return made up to 05/06/00; full list of members (6 pages)
4 April 2000	Compulsory strike-off action has been discontinued (1 page)
4 April 2000	Compulsory strike-off action has been discontinued (1 page)
30 March 2000	Withdrawal of application for striking off (1 page)
30 March 2000	Withdrawal of application for striking off (1 page)
11 January 2000	First Gazette notice for voluntary strike-off (1 page)
11 January 2000	First Gazette notice for voluntary strike-off (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1999	Application for striking-off (1 page)
12 November 1999	Application for striking-off (1 page)
22 October 1999	Ad 01/01/98--------- Â£ si 70000@1 (2 pages)
22 October 1999	Ad 01/01/98--------- Â£ si 70000@1 (2 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 October 1999	Accounts made up to 31 December 1998 (6 pages)
12 July 1999	Return made up to 05/06/99; no change of members (4 pages)
12 July 1999	Return made up to 05/06/99; no change of members (4 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 September 1998	Accounts made up to 31 December 1997 (5 pages)
21 July 1998	Return made up to 05/06/98; no change of members (4 pages)
21 July 1998	Return made up to 05/06/98; no change of members (4 pages)
12 October 1997	Accounts made up to 31 December 1996 (5 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 July 1997	Return made up to 05/06/97; full list of members (6 pages)
1 July 1997	Return made up to 05/06/97; full list of members (6 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 October 1996	Accounts made up to 31 December 1995 (4 pages)
17 June 1996	Return made up to 05/06/96; no change of members (4 pages)
17 June 1996	Return made up to 05/06/96; no change of members (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (4 pages)
25 August 1995	Accounts made up to 31 December 1994 (4 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 July 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1995	Return made up to 05/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (225 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 February 1982	Particulars of mortgage/charge (3 pages)
8 February 1982	Particulars of mortgage/charge (3 pages)
26 February 1963	Incorporation (14 pages)
26 February 1963	Incorporation (14 pages)

Housing Development And Construction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire