H A SYSTEMS (UK) LTD

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

    Company NameH A SYSTEMS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05643724
    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 A SYSTEMS (UK) LTD?

    • Electrical installation (43210) / Construction

    Where is H A SYSTEMS (UK) LTD located?

    Registered Office Address
    Damer House
    Meadow Way
    SS12 9HA Wickford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H A SYSTEMS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for H A SYSTEMS (UK) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for H A SYSTEMS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 02, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2013

    Statement of capital on Jan 18, 2013

    • Capital: GBP 1
    SH01

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

    12 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Dec 02, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Patrick Richardson on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of H A SYSTEMS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODDY, Alan David
    Damer House Meadoway
    SS12 9HA Wickford
    Essex
    Secretary
    Damer House Meadoway
    SS12 9HA Wickford
    Essex
    British57015710001
    RICHARDSON, Patrick
    398 High Road
    SS7 5HL Benfleet
    Essex
    Director
    398 High Road
    SS7 5HL Benfleet
    Essex
    EnglandBritish77751310001
    WEBSTER, Toni
    398 High Road
    SS7 5HL Benfleet
    Essex
    Secretary
    398 High Road
    SS7 5HL Benfleet
    Essex
    British109670880001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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