H C S (LONDON) LIMITED

H C S (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameH C S (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03758344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H C S (LONDON) LIMITED?

    • (7260) /

    Where is H C S (LONDON) LIMITED located?

    Registered Office Address
    Suite 2 Rutland House
    44 Masons Hill
    BR2 9JG Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of H C S (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DATAMAKE LIMITEDApr 23, 1999Apr 23, 1999

    What are the latest accounts for H C S (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for H C S (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2011

    Statement of capital on May 09, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nicholas Raymond Hill on Apr 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    3 pagesAA

    legacy

    2 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2003

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of H C S (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Nicholas Raymond
    67 Birkhall Road
    SE6 1TF London
    Director
    67 Birkhall Road
    SE6 1TF London
    EnglandBritishComputer Consultant63876850003
    HILL, Clive Raymond
    67 Birkhall Road
    SE6 1TF London
    Secretary
    67 Birkhall Road
    SE6 1TF London
    British75945850001
    KNIGHT, Paul Valentine
    12 Carstairs Road
    SE6 2SN London
    Secretary
    12 Carstairs Road
    SE6 2SN London
    British64305990001
    MESURE, Susan
    34 Pine Avenue
    BR4 0LW West Wickham
    Kent
    Secretary
    34 Pine Avenue
    BR4 0LW West Wickham
    Kent
    British63876930001
    WARD, Karl Martin
    17 Clifford Road
    Canning Town
    E16 4JW London
    Secretary
    17 Clifford Road
    Canning Town
    E16 4JW London
    BritishComputer Engineer71948960001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    WARD, Karl Martin
    17 Clifford Road
    Canning Town
    E16 4JW London
    Director
    17 Clifford Road
    Canning Town
    E16 4JW London
    BritishComputer Engineer71948960001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    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