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UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED

UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED

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

    • Overview

    Company NameUHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04256217
    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 UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITEDJul 20, 2001Jul 20, 2001

    What are the latest accounts for UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES 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

    Annual return made up to Jul 20, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2012

    Statement of capital on Jul 23, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2011

    		4 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		4 pagesAA

    Annual return made up to Jul 20, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Michael David Wasinski on Jul 20, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    		4 pagesAA

    Secretary's details changed for Nigel Clive Gawthorpe on Nov 06, 2009

    		1 pagesCH03

    Director's details changed for Nigel Clive Gawthorpe on Nov 06, 2009

    		2 pagesCH01

    Director's details changed for David Symonds on Oct 15, 2009

    		2 pagesCH01

    Director's details changed for Mr Stephen James Lawson on Oct 15, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Jul 31, 2008

    		4 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    		4 pagesAA

    legacy

    		8 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    		4 pagesAA

    Certificate of change of name

    Company name changed hacker young company secretarial services LIMITED\certificate issued on 20/02/07
    		2 pagesCERTNM

    legacy

    		1 pages288c

    legacy

    		8 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    		4 pagesAA
    View All Filings

    Who are the officers of UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAWTHORPE, Nigel Clive
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    		Secretary
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    		BritishAccountant94943900001
    GAWTHORPE, Nigel Clive
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    		Director
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    		EnglandBritishAccountant94943900001
    LAWSON, Stephen James
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    		Director
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    		United KingdomBritishAccountant1711450001
    SYMONDS, David
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    		Director
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    		United KingdomBritishChartered Accountant15433060004
    WASINSKI, Michael David
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    		Director
    C/O Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    		EnglandBritishChartered Accountant12892480001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    GRUNDY, Michael
    1 Harper Fold Road
    M26 3RU Radcliffe
    Manchester
    		Director
    1 Harper Fold Road
    M26 3RU Radcliffe
    Manchester
    		BritishChartered Accountant15433020002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    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