HIRST & COMPANY LIMITED
LEEDS

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Company number 04752037
Status Liquidation
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address 4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators statement of receipts and payments to 5 March 2016; Liquidators statement of receipts and payments to 5 March 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of HIRST & COMPANY LIMITED are www.hirstcompany.co.uk, and www.hirst-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hirst Company Limited is a Private Limited Company. The company registration number is 04752037. Hirst Company Limited has been working since 02 May 2003. The present status of the company is Liquidation. The registered address of Hirst Company Limited is 4 Carlton Court Brown Lane West Leeds Ls12 6lt. . MASTERTON, Paul is a Director of the company. Secretary MASTERTON, Linda has been resigned. Secretary MASTERTON, Paul has been resigned. Secretary PICKLES, Martin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FAWCETT, Jane has been resigned. Director HIRST, Philip has been resigned. Director PEAKER, Russell James has been resigned. Director PICKLES, Martin has been resigned. Director WADE, Jonathan Darnton has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Director
MASTERTON, Paul
Appointed Date: 02 May 2003
51 years old

Resigned Directors

Secretary
MASTERTON, Linda
Resigned: 31 January 2014
Appointed Date: 02 January 2014
Secretary
MASTERTON, Paul
Resigned: 02 January 2014
Appointed Date: 01 August 2004
Secretary
PICKLES, Martin
Resigned: 31 July 2004
Appointed Date: 02 May 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003
Director
FAWCETT, Jane
Resigned: 31 December 2013
Appointed Date: 01 January 2008
59 years old
Director
HIRST, Philip
Resigned: 31 March 2009
Appointed Date: 02 May 2003
69 years old
Director
PEAKER, Russell James
Resigned: 31 March 2009
Appointed Date: 01 January 2008
59 years old
Director
PICKLES, Martin
Resigned: 31 July 2004
Appointed Date: 02 May 2003
65 years old
Director
WADE, Jonathan Darnton
Resigned: 31 March 2009
Appointed Date: 01 January 2008
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

HIRST & COMPANY LIMITED Events

21 Jun 2016
Liquidators statement of receipts and payments to 5 March 2016
19 May 2015
Liquidators statement of receipts and payments to 5 March 2015
08 Dec 2014
Notice to Registrar of Companies of Notice of disclaimer
08 Dec 2014
Notice to Registrar of Companies of Notice of disclaimer
22 Jul 2014
Registered office address changed from St Andrews House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014
...
... and 50 more events
29 May 2003
Registered office changed on 29/05/03 from: 12 york place leeds west yorkshire LS1 2DS
29 May 2003
New director appointed
29 May 2003
New director appointed
29 May 2003
New secretary appointed;new director appointed
02 May 2003
Incorporation

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