0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HRLT

Learn more about HRLT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB

HRLT on the map

Company type: Private Unlimited Company
Company number: 00802572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.24
dissolution date: 2014.05.18
last member list: 2013.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company HRLT was a Private Unlimited Company, registration number 00802572, established in United Kingdom on the 24. April 1964. The company was dissolved. The company was in business for 52 years and 7 months. The company used to be located at THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB. Business of the company HRLT by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.05.18. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2013.04.01. The total number of directors was so far 21. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.01
documents available: 1

List of company documents:

buy all documents
Find out more information about HRLT. Our website makes it possible to view other available documents related to HRLT. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.18
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.18
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.09
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.09
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.09
£2.95
Add to cart
DIRECTOR APPOINTED MS SHIRLEY BRADLEY
Form type: AP01
Date: 2013.06.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.17
£2.95
Add to cart
DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
Form type: TM01
Date: 2013.04.08
£2.95
Add to cart
01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.03
Form type: LATEST SOC
Document description: 03/04/13 STATEMENT OF CAPITAL;GBP 4110000
£2.95
Add to cart
01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.06
£2.95
Add to cart
01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.07
£2.95
Add to cart
DIRECTOR APPOINTED JULIA LOUISE SEARY
Form type: AP01
Date: 2011.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.03.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
£2.95
Add to cart
01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.23
£2.95
Add to cart
RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 01/04/2009
Form type: 288c
Date: 2009.04.08
£2.95
Add to cart
CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA
Form type: 287
Date: 2008.05.08
£2.95
Add to cart
RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALLISEY / 28/12/2007
Form type: 288c
Date: 2008.05.01
£2.95
Add to cart
SECRETARY APPOINTED MS SHIRLEY BRADLEY
Form type: 288a
Date: 2008.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY MCMAHON
Form type: 288b
Date: 2008.05.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007
Form type: 288c
Date: 2008.04.30
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY
Form type: 288a
Date: 2008.04.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
Add to cart
RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.14
£2.95
Add to cart
RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD MANCHESTER, M14 7QU
Form type: 287
Date: 2005.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
£2.95
Add to cart
RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
Form type: 225
Date: 2004.07.14
£2.95
Add to cart
RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
Add to cart
RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.27
£2.95
Add to cart
AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
Add to cart
RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.28
£2.95
Add to cart
RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
Add to cart
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.07.03
£2.95
Add to cart
WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2001.06.28
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.04.17
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.05
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2000.08.16
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2000.08.16
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2000.08.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHIRLEY BRADLEY (dissolve)
Secretary, 2007.12.31 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
NIGEL JOHN ARTHUR (dissolve)
Director, COMPANY DIRECTOR, 2013.04.08 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
SHIRLEY BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 2013.06.17 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
NIGEL BELL (dissolve)
Secretary, 1992.07.11 - 1993.06.30
48 RINGFORD ROAD WANDSWORTH , LONDON
SW18 1RR
DAVID CAMPBELL BURNS (dissolve)
Secretary, SOLICITOR, 1994.03.07 - 1998.11.05
12 BROADWAY , HALE
WA15 0PG, CHESHIRE
TADEUSZ STEPHEN DETKO (dissolve)
Secretary, 1993.06.30 - 1994.03.07
YEW TREE BARN WHITE HORSE LANE BARTON , PRESTON
PR3 5AH, LANCASHIRE
GREGORY JOSEPH MCMAHON (dissolve)
Secretary, 1998.11.05 - 2007.12.31
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
STEPHEN BAYNARD (dissolve)
Director, ACCOUNTANT, 1993.06.30 - 1995.09.30
PINELANDS OLD FRENSHAM ROAD LOWER BOURNE , FARNHAM
GU10 3HD, SURREY
STEPHEN BAYNARD (dissolve)
Director, ACCOUNTANT, 1992.07.11 - 1992.08.26
PINELANDS OLD FRENSHAM ROAD LOWER BOURNE , FARNHAM
GU10 3HD, SURREY
DAVID ALBERT BLACKLEDGE (dissolve)
Director, FINANCE DIRECTOR, 1993.09.30 - 1999.12.31
THE STOOP STANLEY , CHIPPENHAM
SN15 3RF, WILTSHIRE
DAVID CAMPBELL BURNS (dissolve)
Director, SOLICITOR, 1993.06.30 - 1998.11.05
12 BROADWAY , HALE
WA15 0PG, CHESHIRE
ALBERT HENRY COE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1993.06.30 - 1999.12.31
48 BROAD WALK , WILMSLOW
SK9 5PL, CHESHIRE
HAROLD HUGH COLLINSON (dissolve)
Director, 1993.06.30 - 1999.12.31
RAAES WYKE LONGLANDS ROAD , WINDERMERE
LA23 1DL, CUMBRIA
DAVID CROSSLAND (dissolve)
Director, CHAIRMAN, 1993.06.30 - 2000.07.10
TOWER HAMLET ST SAVIOUR , JERSEY
JE2 7UA, CHANNEL ISLANDS
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 2007.12.28 - 2011.03.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
CLIVE CAMPBELL HOLMES (dissolve)
Director, CHARTERED SECRETARY, 1992.07.11 - 1993.06.30
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
RAYMOND GEORGE MARCALL (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.06.30 - 1996.12.11
THE PINES HEYBRIDGE LANE , PRESTBURY
SK10 4ER, CHESHIRE
GREGORY JOSEPH MCMAHON (dissolve)
Director, GROUP COMPANY SECRETARY, 2000.02.28 - 2007.12.31
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
BRIAN REGINALD PERRY (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.11 - 1993.06.30
WILLOWCROFT DEANS LANE WALTON ON THE HILL , TADWORTH
KT20 7TR, SURREY
DAVID JOHN CHEGWIDDEN RADCLIFFE (dissolve)
Director, 1992.07.11 - 1993.06.30
2 MAYNARD PLACE HORNDEAN , WATERLOOVILLE
PO8 9PF, HAMPSHIRE
ROY SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.20 - 2003.12.05
GADLYS FARM , BAGILLT
CH6 6ES, FLINTSHIRE
JULIA LOUISE SEARY (dissolve)
Director, LEGAL DIRECTOR, 2011.03.01 - 2013.04.08
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
ALBERT JAMES WHEWAY (dissolve)
Director, 1992.07.11 - 1993.06.30
BEAUMONT DUDDINGTON , STAMFORD
PE9 3QE, LINCS
PETER WOODS (dissolve)
Director, LEISURE TRAVEL DIRECTOR, 1992.07.11 - 1995.05.05
15 PETERS ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6EB, HAMPSHIRE
DAVID ALBERT YOUNG (dissolve)
Director, COMPUTER SERVICES DIRECTOR, 1992.07.11 - 1993.06.30
10 ORIEL HILL , CAMBERLEY
GU15 2JW, SURREY

Companies near to HRLT

Information about the Private Unlimited Company HRLT has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data