HCL2 LIMITED

Address: 01426900: Companies House Default Address, Cardiff, CF14 8LH

HCL2 LIMITED (company# 01426900) is a company registered with Companies House, United Kingdom. The incorporation date is June 8, 1979. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 01426900
Company Name HCL2 LIMITED
Registered Address P.O.Box 4385
01426900: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1979-06-08
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2001
Next accounts due by January 31, 2003
Last returns made up to August 3, 2001
Next returns due by August 31, 2002

Standard Industrial Classification (SIC) Code

SIC Code Industry
7499 Non-trading company

Company Officers

Name Role Appointed Occupation Correspondence Address
JOHNSON, Margaret Alison
Secretary (Active) 8 June 2000 11 Langstone Close, Horwich, Bolton, Lancashire, BL6 5SZ
BAKER, Christopher Paul
Director (Active) 31 October 2000 Accountant 22 Stirling Road, Chichester, West Sussex, PO19 7DS
FEARNLEY, David
Director (Active) 18 December 1997 Director 15 Hill Top, Queensbury, Bradford, West Yorkshire, BD13 1PJ
POLLARD, Julian David
Director (Active) 1 March 2000 Director 3 Hutts Close, Banbury Lane, Byfield, Daventry, Northamptonshire, NN11 6TZ
FARRAR, Roland Martin
Secretary (Resigned) 18 December 1997 40 Chiltern Road, Maidenhead, Berkshire, SL6 1XA
PUNCHMARK LTD
Secretary (Resigned) 128-130 Holbrook Lane, Coventry, West Midlands, CV6 4BN
RUDGE, Steven Michael
Secretary (Resigned) 31 January 1998 27 Lucerne Avenue, Bicester, Oxfordshire, OX6 9HJ
THOMAS, Philip Kenyon
Secretary (Resigned) 18 December 1992 The Rydings 4 Hill Grove, Huddersfield, West Yorkshire, HD3 3TL
AUSTEN, Patrick George
Director (Resigned) 1 March 2000 Director 15 Lakeside Drive, Esher, Surrey, KT10 9EZ
BROTHERIDGE, Brian James
Director (Resigned) 5 January 1993 Engineer 37 Farber Road, Coventry, West Midlands, CV2 2BE
COOPER, Stephen Derek
Director (Resigned) 18 December 1992 Company Director 56 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HJ
KEYWORTH, Stanley John
Director (Resigned) 18 December 1992 Company Director St Christophers, 2 Croft Bank, West Malvern, Worcestershire, WR14 4BW
KILPATRICK, Eric John
Director (Resigned) Company Director Meadowcroft, Fenn Lane Fenny Drayton, Nuneaton, Warwickshire, CV13 6BJ
KILPATRICK, Roy William James
Director (Resigned) 28 October 1991 Director Maple Lodge, Rue Des Annevilles, Vale, Guernsey, GY6 8NA
MALPASS, Richard Ian Thomas
Director (Resigned) 18 December 1997 Company Director 15 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ
RUDGE, Steven Michael
Director (Resigned) 31 January 1998 Finance Director 27 Lucerne Avenue, Bicester, Oxfordshire, OX6 9HJ
TAYLOR, John Philip
Director (Resigned) 6 Hamilton Road, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7DD
THOMAS, Philip Kenyon
Director (Resigned) 18 December 1992 Chartered Accountant The Rydings 4 Hill Grove, Huddersfield, West Yorkshire, HD3 3TL
TURNER, Andrew Michael
Director (Resigned) 18 December 1992 Managing Director 16 Merton Grove, Chorley, Lancashire, PR6 8UR

Office Location

Street Address 01426900: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
JOHNSON, Margaret Alison
Secretary (Active) 8 June 2000 11 Langstone Close, Horwich, Bolton, Lancashire, BL6 5SZ
BAKER, Christopher Paul
Director (Active) 31 October 2000 Accountant 22 Stirling Road, Chichester, West Sussex, PO19 7DS
FEARNLEY, David
Director (Active) 18 December 1997 Director 15 Hill Top, Queensbury, Bradford, West Yorkshire, BD13 1PJ
POLLARD, Julian David
Director (Active) 1 March 2000 Director 3 Hutts Close, Banbury Lane, Byfield, Daventry, Northamptonshire, NN11 6TZ
FARRAR, Roland Martin
Secretary (Resigned) 18 December 1997 40 Chiltern Road, Maidenhead, Berkshire, SL6 1XA
PUNCHMARK LTD
Secretary (Resigned) 128-130 Holbrook Lane, Coventry, West Midlands, CV6 4BN
RUDGE, Steven Michael
Secretary (Resigned) 31 January 1998 27 Lucerne Avenue, Bicester, Oxfordshire, OX6 9HJ
THOMAS, Philip Kenyon
Secretary (Resigned) 18 December 1992 The Rydings 4 Hill Grove, Huddersfield, West Yorkshire, HD3 3TL
AUSTEN, Patrick George
Director (Resigned) 1 March 2000 Director 15 Lakeside Drive, Esher, Surrey, KT10 9EZ
BROTHERIDGE, Brian James
Director (Resigned) 5 January 1993 Engineer 37 Farber Road, Coventry, West Midlands, CV2 2BE
COOPER, Stephen Derek
Director (Resigned) 18 December 1992 Company Director 56 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HJ
KEYWORTH, Stanley John
Director (Resigned) 18 December 1992 Company Director St Christophers, 2 Croft Bank, West Malvern, Worcestershire, WR14 4BW
KILPATRICK, Eric John
Director (Resigned) Company Director Meadowcroft, Fenn Lane Fenny Drayton, Nuneaton, Warwickshire, CV13 6BJ
KILPATRICK, Roy William James
Director (Resigned) 28 October 1991 Director Maple Lodge, Rue Des Annevilles, Vale, Guernsey, GY6 8NA
MALPASS, Richard Ian Thomas
Director (Resigned) 18 December 1997 Company Director 15 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ
RUDGE, Steven Michael
Director (Resigned) 31 January 1998 Finance Director 27 Lucerne Avenue, Bicester, Oxfordshire, OX6 9HJ
TAYLOR, John Philip
Director (Resigned) 6 Hamilton Road, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7DD
THOMAS, Philip Kenyon
Director (Resigned) 18 December 1992 Chartered Accountant The Rydings 4 Hill Grove, Huddersfield, West Yorkshire, HD3 3TL
TURNER, Andrew Michael
Director (Resigned) 18 December 1992 Managing Director 16 Merton Grove, Chorley, Lancashire, PR6 8UR

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Post Town CARDIFF
Post Code CF14 8LH
SIC Code 7499

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.