HEPWORTH & MOORHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

00384328

Incorporation date

11/12/1943

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/05/1987)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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25/06/2010

Appointment of Conor O'leary as a director

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25/06/2010

Termination of appointment of Caroline Bergin as a director

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25/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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10/03/2010

Accounts for a dormant company made up to 2009-09-25

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09/01/2010

Appointment of Michael Evans as a director

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08/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

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02/06/2009

Accounts made up to 2008-09-26

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21/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: sandymount; Post Town was: donnybrook, now: dublin 4; Region was: dublin 4, now: ; Country was: republic of ireland, now:

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08/01/2009

Return made up to 04/01/09; full list of members

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01/08/2008

Secretary appointed william harrison barratt

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01/08/2008

Appointment Terminated Secretary richard bales

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25/02/2008

Accounts made up to 2007-09-28

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04/01/2008

Return made up to 04/01/08; full list of members

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04/01/2008

Registered office changed on 04/01/08 from: greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA

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12/07/2007

Accounts made up to 2006-09-29

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14/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS

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08/01/2007

Return made up to 04/01/07; full list of members

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16/01/2006

Return made up to 04/01/06; full list of members

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13/12/2005

Accounts made up to 2005-09-30

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01/07/2005

Director's particulars changed

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19/04/2005

Accounts made up to 2004-09-24

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06/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

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31/01/2005

Return made up to 04/01/05; full list of members

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07/01/2005

Director resigned

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08/11/2004

Director resigned

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08/10/2004

New director appointed

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05/10/2004

New director appointed

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24/01/2004

Director's particulars changed

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21/01/2004

Accounts made up to 2003-09-26

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20/01/2004

Return made up to 04/01/04; full list of members

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10/05/2003

New secretary appointed

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09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

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08/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

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04/05/2003

New director appointed

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02/05/2003

New director appointed

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11/04/2003

Accounts made up to 2002-09-27

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07/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT

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16/01/2003

Return made up to 04/01/03; full list of members

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16/01/2003

Director's particulars changed

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29/07/2002

Accounts made up to 2001-09-28

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15/02/2002

Return made up to 04/01/02; full list of members

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15/02/2002

Secretary's particulars changed;director's particulars changed

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13/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

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05/06/2001

Registered office changed on 05/06/01 from: c/o hazlewood foods PLC rowditch, derby, derbyshire. DE1 1NB

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13/03/2001

Director resigned

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13/03/2001

Director resigned

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12/03/2001

New director appointed

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26/01/2001

Accounts made up to 2000-03-31

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17/01/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

17/01/2001

Director's particulars changed

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17/01/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

New director appointed

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02/02/2000

Return made up to 04/01/00; no change of members

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13/12/1999

Accounts made up to 1999-03-31

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29/01/1999

Director's particulars changed

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29/01/1999

Return made up to 04/01/99; full list of members

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30/12/1998

Accounts made up to 1998-03-31

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12/02/1998

Director's particulars changed

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27/01/1998

New secretary appointed

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27/01/1998

Return made up to 04/01/98; full list of members

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27/01/1998

Secretary resigned;director resigned

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27/01/1998

Registered office changed on 27/01/98

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04/09/1997

Accounts made up to 1997-03-31

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04/03/1997

Resolutions

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30/01/1997

Full accounts made up to 1996-03-31

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02/01/1997

Return made up to 04/01/97; full list of members

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14/02/1996

Return made up to 09/01/96; full list of members

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19/12/1995

Full accounts made up to 1995-03-31

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09/08/1995

Director resigned

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10/05/1995

Director's particulars changed

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20/01/1995

Return made up to 09/01/95; change of members

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31/10/1994

Full accounts made up to 1994-03-31

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23/08/1994

New director appointed

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23/08/1994

Director resigned

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04/02/1994

Full accounts made up to 1993-03-31

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17/01/1994

Return made up to 09/01/94; full list of members

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17/01/1994

Director's particulars changed

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02/02/1993

Full accounts made up to 1992-03-31

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02/02/1993

Return made up to 09/01/93; no change of members

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13/04/1992

Return made up to 27/02/92; full list of members

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06/04/1992

Registered office changed on 06/04/92 from: ings mill yard dale street ossett yorkshire WF5 9HQ

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10/03/1992

Full accounts made up to 1991-03-31

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17/10/1991

Director resigned

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17/10/1991

Director resigned;new director appointed

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16/01/1991

Full accounts made up to 1990-03-31

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16/01/1991

Return made up to 09/01/91; full list of members

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16/01/1991

New director appointed

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16/01/1991

Resolutions

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16/01/1991

Resolutions

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05/12/1990

Declaration of satisfaction of mortgage/charge

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19/02/1990

Full accounts made up to 1989-03-31

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19/02/1990

Return made up to 27/01/90; full list of members

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20/04/1989

Return made up to 02/02/89; full list of members

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15/03/1989

Full accounts made up to 1988-03-31

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10/05/1988

Full accounts made up to 1987-03-31

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10/05/1988

Return made up to 11/04/88; full list of members

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14/05/1987

Full accounts made up to 1986-03-31

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14/05/1987

Return made up to 10/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/09/2009

Last change occurred

25/09/2009

Accounts

Dormant

Last made up date

25/09/2009

Next account date

25/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barratt, William Harrison	Secretary	24/06/2008 - Present	30
Bales, Richard	Secretary	18/04/2003 - 24/06/2008	32
Bergin, Caroline Margaret	Director	18/04/2003 - 04/06/2010	95
Smith, Gerard Arthur	Director	18/04/2003 - 01/11/2004	92
Barratt, William Harrison	Director	28/09/2004 - Present	94

Persons with Significant Control

No PSC data available.

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Description

About HEPWORTH & MOORHOUSE LIMITED

HEPWORTH & MOORHOUSE LIMITED is an(a) Dissolved company incorporated on 11/12/1943 with the registered office located at Greencore Group Uk Centre, Midland Way, Barlborough Links Bus.Park, Barlborough Chesterfield S43 4XA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEPWORTH & MOORHOUSE LIMITED?

HEPWORTH & MOORHOUSE LIMITED is currently Dissolved. It was registered on 11/12/1943 and dissolved on 07/09/2010.

Where is HEPWORTH & MOORHOUSE LIMITED located?

HEPWORTH & MOORHOUSE LIMITED is registered at Greencore Group Uk Centre, Midland Way, Barlborough Links Bus.Park, Barlborough Chesterfield S43 4XA.

What is the latest filing for HEPWORTH & MOORHOUSE LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.