HB RESEARCH LIMITED
Overview
| Company Name | HB RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05414839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HB RESEARCH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HB RESEARCH LIMITED located?
| Registered Office Address | Bulman House Regent Centre NE3 3LS Gosforth Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HB RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for HB RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr David Thomson Dick as a director on Sep 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Beverley Askew as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Beverley Askew as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Beverley Askew as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Beverley Askew as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marjorie Grant as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marjorie Grant as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of HB RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICK, David Thomson | Director | Bulman House Regent Centre NE3 3LS Gosforth Newcastle Upon Tyne | England | British | Company Director | 166003580001 | ||||
| ASKEW, Beverley | Secretary | Bulman House Regent Centre NE3 3LS Gosforth Newcastle Upon Tyne | 165931110001 | |||||||
| BEALES, Graeme | Secretary | 31 Linden Way Ponteland NE20 9DP Newcastle Upon Tyne | British | Chartered Acc | 48487720004 | |||||
| GRAEME, Dorothy May | Secretary | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 84165360001 | ||||||
| GRANT, Marjorie Olivia | Secretary | 7 Rectory Terrace South Gosforth NE3 1XY Newcastle Upon Tyne Tyne & Wear | British | Director | 30861560001 | |||||
| ASKEW, Beverley | Director | Bulman House Regent Centre NE3 3LS Gosforth Newcastle Upon Tyne | United Kingdom | British | Director | 148893430002 | ||||
| GIBBISON, Christopher | Director | 4 Fairville Close NE23 3GJ Cramlington Northumberland | United Kingdom | British | Accountant | 31289230004 | ||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | Director | 89417720001 | |||||
| GRANT, Marjorie Olivia | Director | 7 Rectory Terrace South Gosforth NE3 1XY Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director | 30861560001 |
Who are the persons with significant control of HB RESEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Gibbison | Apr 06, 2016 | Bulman House Regent Centre NE3 3LS Gosforth Newcastle Upon Tyne | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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