HPL 3 LIMITED

HPL 3 LIMITED

Overview

Company Name	HPL 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00746571
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1963
Date of Cessation	Jun 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HPL 3 LIMITED?

(7499) /

Where is HPL 3 LIMITED located?

Registered Office Address	1 Grosvenor Place London SW1X 7JH
Undeliverable Registered Office Address	No

What were the previous names of HPL 3 LIMITED?

Previous Company Names
Company Name	From	Until
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED	Jan 31, 1996	Jan 31, 1996
HB PROPERTY SOUTH LIMITED	Aug 18, 1994	Aug 18, 1994
BEAZER PROPERTY (SOUTH) LIMITED	Jan 29, 1993	Jan 29, 1993
W. & C. FRENCH LIMITED	Jan 10, 1963	Jan 10, 1963

What are the latest accounts for HPL 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for HPL 3 LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 30, 2016	Restoration by order of the court	2 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	35 pages	PRE95
Aug 17, 1994	Certificate of change of name Company name changed\certificate issued on 17/08/94	2 pages	CERTNM
Jan 28, 1993	Certificate of change of name Company name changed\certificate issued on 28/01/93	2 pages	CERTNM
Jan 01, 1987	A selection of documents registered before 1 January 1987	208 pages	PRE87

View All Filings

Who are the officers of HPL 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Mar 18, 1998		Secretary	6 Ashburnham Park KT10 9TW Esher Surrey			British			127202460001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005		Director	Flat 4 14 Steeles Road NW3 4SE London			Australian	1973-6		109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Mar 18, 1998		Director	Downs Hill BR3 5HB Beckenham 18 Kent		England	British	1951-3		4655640001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	May 28, 2003		Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire		United Kingdom	British	1964-6		90315200001
KIPPEN, Michael Leslie Flat 19a 42 Pulteney Street BA2 4DR Bath		Dec 31, 1992	Secretary	Flat 19a 42 Pulteney Street BA2 4DR Bath			British			12230900001
ROSSITER, Brian Edward 26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire	Dec 31, 1992	Mar 18, 1998	Secretary	26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire			British			11314290001
ABLETT, Malcolm James Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire		Mar 18, 1998	Director	Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire		England	British	1952-9		6258350001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London			British	1970-12		90294620001
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London		Dec 31, 1992	Director	136 Andrewes House Barbican EC2Y 8BA London		England	British	1953-11		5466420005
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	Mar 18, 1998	Oct 22, 1999	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London			British	1963-8		68385620001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Mar 18, 1998	May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent		United Kingdom	British	1943-9		3893370002
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	Sep 27, 1993	Mar 18, 1998	Director	23 Homefield Road WD7 8PX Radlett Hertfordshire			British	1935-6		9277550001
NICHOLSON, Paul William Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex		Mar 18, 1998	Director	Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex			British	1957-4		10544180001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Oct 22, 1999	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London		England	British	1961-5		67023680001
TURNER, Peter John 75 Carlton Hill St Johns Wood NW8 0EN London		Feb 24, 1997	Director	75 Carlton Hill St Johns Wood NW8 0EN London			British	1944-10		2901130001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0