H H DIRECTOR SERVICES LIMITED

H H DIRECTOR SERVICES LIMITED

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

    Company NameH H DIRECTOR SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05369531
    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 H DIRECTOR SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is H H DIRECTOR SERVICES LIMITED located?

    Registered Office Address
    Charter Court
    Midland Road
    HP2 5GE Hemel Hempstead
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H H DIRECTOR SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for H H DIRECTOR 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

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2012

    Statement of capital on Feb 20, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Richard Malone as a director

    2 pagesTM01

    Appointment of Grant David Franklin as a director

    3 pagesAP01

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

    3 pagesAA

    Annual return made up to Feb 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Joel Timothy Harding on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Richard John Malone on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Graham Sherling as a director

    2 pagesTM01

    Termination of appointment of Graham Sherling as a secretary

    2 pagesTM02

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

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts made up to Mar 31, 2006

    1 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Who are the officers of H H DIRECTOR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Grant David
    c/o Hillier Hopkins Llp
    Clarendon Road
    WD17 1DA Watford
    64
    Herts
    Director
    c/o Hillier Hopkins Llp
    Clarendon Road
    WD17 1DA Watford
    64
    Herts
    United KingdomBritish141288060001
    HARDING, Joel Timothy
    c/o C/O Hillier Hopkins Llp
    Clarendon Road
    WD17 1DA Watford
    64
    Herts
    United Kingdom
    Director
    c/o C/O Hillier Hopkins Llp
    Clarendon Road
    WD17 1DA Watford
    64
    Herts
    United Kingdom
    United KingdomBritish103402260002
    SHERLING, Graham Charles
    36 The Avenue
    HA5 4EY Hatch End
    Middlesex
    Secretary
    36 The Avenue
    HA5 4EY Hatch End
    Middlesex
    British103402290001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    MALONE, Richard John
    c/o C/O Hillier Hopkins Llp
    Clarendon Road
    WD17 1DA Watford
    64
    Herts
    Director
    c/o C/O Hillier Hopkins Llp
    Clarendon Road
    WD17 1DA Watford
    64
    Herts
    United KingdomBritish77137520002
    SHERLING, Graham Charles
    36 The Avenue
    HA5 4EY Hatch End
    Middlesex
    Director
    36 The Avenue
    HA5 4EY Hatch End
    Middlesex
    United KingdomBritish103402290001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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