Hcsu14 Limited

Company Name	Hcsu14 Limited
Company Status	Dissolved
Company Number	SC024815
Category	Private Limited Company
Incorporation Date	6 December 1946(77 years ago)
Dissolution Date	30 January 2015 (8 years, 10 months ago)
Previous Name	Minerva Automotive Parts Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Michael Douglas Rimmer
Nationality	British
Status	Closed
Appointed	25 January 2000(53 years, 2 months after company formation)
Appointment Duration	15 years (closed 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Watling Lane Dorchester On Thames Wallingford Oxfordshire OX10 7JG

Director Name	Mr Paul Mark Dessain
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2000(53 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 30 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 High Street Bodicote Banbury Oxfordshire OX15 4BX

Director Name	Mr Anthony John Mourgue
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2000(53 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 30 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Brompton Gates 170 Burley Road Bransgore Dorset BH23 8DE

Director Name	Ms Amanda Jane Wyner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(66 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 January 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	Unipart House Garsington Road Cowley Oxford OX4 2PG

Director Name	Christopher Prichard
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1988(41 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 November 1997)
Role	Accountant
Correspondence Address	17 Collins Way Alcester Warwickshire

Director Name	James Phillip Ragg
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1988(41 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 1992)
Role	Managing Director
Correspondence Address	The Cottage Broom Alcester Warwickshire

Director Name	James David Michael Smith
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1988(41 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 June 1991)
Role	Joint Chief Executive
Correspondence Address	Meadowcroft Sterlings Field Cookham Dean Berkshire SL6 9PG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(42 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 June 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Elizabeth Julia Bagguley
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(44 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 December 1991)
Role	Solicitor
Correspondence Address	Silvertown House Vincent Square London SW1P 2PL

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(44 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 July 1997)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(46 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Mr Christopher George Scott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(50 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	Christopher David Stamp
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(50 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 September 2000)
Role	Chartered Secretary
Correspondence Address	49 Grange Road Dorridge Solihull West Midlands B93 8QS

Secretary Name	Christopher David Stamp
Nationality	British
Status	Resigned
Appointed	16 July 1997(50 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	49 Grange Road Dorridge Solihull West Midlands B93 8QS

Director Name	Michael Royston Hopper
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(53 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Binn End Sibford Gower Banbury Oxfordshire OX15 5RQ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1988(41 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 July 1997)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Location

Registered Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.3k at £1	Hcsu10 Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	Application to strike the company off the register (3 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2,310 (6 pages)
14 November 2013	Termination of appointment of Michael Royston Hopper as a director on 31 October 2013 (1 page)
14 November 2013	Appointment of Mrs Amanda Jane Wyner as a director on 31 October 2013 (2 pages)
17 September 2013	Accounts made up to 31 December 2012 (6 pages)
9 May 2013	Company name changed minerva automotive parts LIMITED\certificate issued on 09/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-09 (3 pages)
18 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
21 September 2012	Accounts made up to 31 December 2011 (6 pages)
29 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
20 June 2011	Accounts made up to 31 December 2010 (6 pages)
14 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
10 September 2010	Accounts made up to 31 December 2009 (6 pages)
20 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
18 September 2009	Accounts made up to 31 December 2008 (6 pages)
11 June 2009	Return made up to 25/02/09; full list of members (4 pages)
8 September 2008	Accounts made up to 31 December 2007 (6 pages)
4 March 2008	Return made up to 25/02/08; full list of members (4 pages)
10 October 2007	Accounts made up to 31 December 2006 (6 pages)
11 April 2007	Return made up to 25/02/07; full list of members (7 pages)
23 October 2006	Accounts made up to 31 December 2005 (6 pages)
17 March 2006	Return made up to 25/02/06; full list of members (7 pages)
7 September 2005	Accounts made up to 31 December 2004 (6 pages)
13 March 2005	Return made up to 25/02/05; full list of members (7 pages)
28 September 2004	Accounts made up to 31 December 2003 (6 pages)
5 March 2004	Return made up to 25/02/04; full list of members (7 pages)
25 February 2004	Accounts made up to 30 June 2003 (6 pages)
11 February 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
16 April 2003	Accounts made up to 30 June 2002 (6 pages)
4 March 2003	Return made up to 25/02/03; full list of members (7 pages)
15 May 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
13 March 2002	Return made up to 25/02/02; full list of members (7 pages)
5 October 2001	Accounts made up to 31 December 2000 (3 pages)
7 June 2001	Return made up to 25/02/01; full list of members (7 pages)
28 December 2000	Director's particulars changed (1 page)
24 October 2000	Director resigned (1 page)
11 October 2000	Accounts made up to 31 December 1999 (2 pages)
30 March 2000	Return made up to 25/02/00; full list of members (7 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
8 July 1999	Accounts made up to 31 December 1998 (2 pages)
3 March 1999	Return made up to 25/02/99; no change of members (4 pages)
22 April 1998	Return made up to 25/03/98; full list of members (5 pages)
24 February 1998	Accounts made up to 31 December 1997 (2 pages)
26 November 1997	Accounts made up to 31 December 1996 (2 pages)
20 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	New secretary appointed (1 page)
5 November 1997	Registered office changed on 05/11/97 from: viewfield estate glenrothes fife KY6 2RD (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (1 page)
5 November 1997	New director appointed (1 page)
18 April 1997	Return made up to 25/03/97; full list of members (31 pages)
17 February 1997	Return made up to 25/03/96; full list of members (31 pages)
17 February 1997	Return made up to 25/03/94; full list of members (29 pages)
17 February 1997	Return made up to 25/03/95; full list of members (30 pages)
13 February 1997	Accounts made up to 31 December 1993 (1 page)
13 February 1997	Accounts made up to 31 December 1994 (1 page)
13 February 1997	Accounts made up to 31 December 1995 (1 page)
12 February 1997	Restoration by order of the court (1 page)
29 July 1994	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 1994	First Gazette notice for compulsory strike-off (1 page)
31 August 1989	Full accounts made up to 31 December 1988 (6 pages)
7 November 1988	Full accounts made up to 31 December 1987 (5 pages)
14 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)

Hcsu14 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland