H011 Limited

Company Name	H011 Limited
Company Status	Dissolved
Company Number	00544222
Category	Private Limited Company
Incorporation Date	4 February 1955(69 years, 3 months ago)
Dissolution Date	18 June 2014 (9 years, 10 months ago)
Previous Name	Howard Bros. (Hampstead) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Christine Campbell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1991(36 years, 4 months after company formation)
Appointment Duration	23 years (closed 18 June 2014)
Role	Book Keeper
Country of Residence	England
Correspondence Address	24 New House Park St. Albans Hertfordshire AL1 1UQ

Secretary Name	Mrs Christine Campbell
Nationality	British
Status	Closed
Appointed	29 May 1991(36 years, 4 months after company formation)
Appointment Duration	23 years (closed 18 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 New House Park St. Albans Hertfordshire AL1 1UQ

Director Name	Mr Michael Raymond Campbell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(53 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 June 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	62 St. Annes Road London Colney St. Albans Hertfordshire AL2 1LJ

Director Name	Mr Paul Morrison Cocks
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(36 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Out Fitter
Correspondence Address	Heron Cottage Mackney Lane Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0SQ

Director Name	Silvia Cocks
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(36 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Outfitter
Correspondence Address	Heron Cottage Mackney Lane Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0SQ

Director Name	Mr Raymond Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(38 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 16 August 2010)
Role	Retired
Country of Residence	England
Correspondence Address	24 New House Park St. Albans Hertfordshire AL1 1UQ

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

8.7k at £1	Christine Campbell 100.00% Ordinary

Financials

Year	2014
Net Worth	£370,551
Cash	£58,639
Current Liabilities	£25,655

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

18 June 2014	Final Gazette dissolved following liquidation (1 page)
18 June 2014	Final Gazette dissolved following liquidation (1 page)
18 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Return of final meeting in a members' voluntary winding up (11 pages)
18 March 2014	Return of final meeting in a members' voluntary winding up (11 pages)
11 November 2013	Declaration of solvency (3 pages)
11 November 2013	Declaration of solvency (3 pages)
7 November 2013	Registered office address changed from 24 New House Park St. Albans Hertfordshire AL1 1UQ England on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 24 New House Park St. Albans Hertfordshire AL1 1UQ England on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 24 New House Park St. Albans Hertfordshire AL1 1UQ England on 7 November 2013 (2 pages)
6 November 2013	Appointment of a voluntary liquidator (1 page)
6 November 2013	Appointment of a voluntary liquidator (1 page)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 8,700 (5 pages)
10 June 2013	Director's details changed for Michael Campbell on 26 October 2012 (2 pages)
10 June 2013	Director's details changed for Michael Campbell on 26 October 2012 (2 pages)
10 June 2013	Registered office address changed from 30 the Broadway Mill Hill London NW7 3LL on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 30 the Broadway Mill Hill London NW7 3LL on 10 June 2013 (1 page)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 8,700 (5 pages)
9 April 2013	Company name changed howard bros. (Hampstead) LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution (3 pages)
9 April 2013	Company name changed howard bros. (Hampstead) LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution (3 pages)
15 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
3 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 September 2010	Termination of appointment of Raymond Campbell as a director (1 page)
8 September 2010	Termination of appointment of Raymond Campbell as a director (1 page)
26 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
11 December 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
11 December 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
14 July 2009	Return made up to 29/05/09; full list of members (4 pages)
14 July 2009	Return made up to 29/05/09; full list of members (4 pages)
18 November 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
18 November 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
1 October 2008	Director appointed michael campbell (2 pages)
1 October 2008	Director appointed michael campbell (2 pages)
15 July 2008	Return made up to 29/05/08; full list of members (4 pages)
15 July 2008	Return made up to 29/05/08; full list of members (4 pages)
27 November 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
27 November 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 29/05/07; full list of members (2 pages)
11 July 2007	Return made up to 29/05/07; full list of members (2 pages)
11 July 2007	Director's particulars changed (1 page)
5 September 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
5 September 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
10 July 2006	Return made up to 29/05/06; full list of members (2 pages)
10 July 2006	Return made up to 29/05/06; full list of members (2 pages)
14 November 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
14 November 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
23 July 2005	Return made up to 29/05/05; full list of members (7 pages)
23 July 2005	Return made up to 29/05/05; full list of members (7 pages)
1 December 2004	Total exemption full accounts made up to 28 February 2004 (11 pages)
1 December 2004	Total exemption full accounts made up to 28 February 2004 (11 pages)
30 June 2004	Return made up to 29/05/04; full list of members (7 pages)
30 June 2004	Return made up to 29/05/04; full list of members (7 pages)
10 December 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
10 December 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
7 August 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
7 August 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
17 June 2002	Return made up to 29/05/02; full list of members (7 pages)
17 June 2002	Return made up to 29/05/02; full list of members (7 pages)
10 July 2001	Return made up to 29/05/01; full list of members (6 pages)
10 July 2001	Return made up to 29/05/01; full list of members (6 pages)
18 June 2001	Full accounts made up to 28 February 2001 (9 pages)
18 June 2001	Full accounts made up to 28 February 2001 (9 pages)
27 June 2000	Return made up to 29/05/00; full list of members (6 pages)
27 June 2000	Return made up to 29/05/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 29 February 2000 (11 pages)
20 June 2000	Full accounts made up to 29 February 2000 (11 pages)
1 July 1999	Return made up to 29/05/99; full list of members (6 pages)
1 July 1999	Return made up to 29/05/99; full list of members (6 pages)
3 June 1999	Full accounts made up to 28 February 1999 (12 pages)
3 June 1999	Full accounts made up to 28 February 1999 (12 pages)
8 July 1998	Return made up to 29/05/98; full list of members (6 pages)
8 July 1998	Return made up to 29/05/98; full list of members (6 pages)
15 June 1998	Full accounts made up to 28 February 1998 (10 pages)
15 June 1998	Full accounts made up to 28 February 1998 (10 pages)
9 July 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1997	Full accounts made up to 28 February 1997 (11 pages)
26 June 1997	Full accounts made up to 28 February 1997 (11 pages)
25 June 1996	Full accounts made up to 28 February 1996 (11 pages)
25 June 1996	Full accounts made up to 28 February 1996 (11 pages)
30 May 1996	Return made up to 29/05/96; full list of members (6 pages)
30 May 1996	Return made up to 29/05/96; full list of members (6 pages)
30 May 1995	Return made up to 29/05/95; full list of members (6 pages)
30 May 1995	Return made up to 29/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
4 February 1955	Certificate of incorporation (1 page)
4 February 1955	Certificate of incorporation (1 page)

H011 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London