HCSS 3120 Limited

Company Name	HCSS 3120 Limited
Company Status	Dissolved
Company Number	00660750
Category	Private Limited Company
Incorporation Date	27 May 1960(63 years, 11 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Name	Company Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Nicholas James Alfred Parker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(43 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 17 March 2009)
Role	Company Director
Correspondence Address	Chescombe Farm House Chescombe Lane, Winterborne Whitechurch Blandford Forum Dorset DT11 0AR

Secretary Name	Mr Alistair David Britton
Nationality	British
Status	Closed
Appointed	06 February 2004(43 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Willows Westbrook Boxford Newbury RG20 8DN

Director Name	Mr Alistair David Britton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(44 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Willows Westbrook Boxford Newbury RG20 8DN

Director Name	Roger Brian Moore
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(44 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allensbrook Blackmore End Braintree Essex CM7 4DA

Director Name	Louis Marino
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 March 1992)
Role	Business Executive
Correspondence Address	V8 Pembody Buildings Chequer Street London EC1Y 8PP

Director Name	Christopher Frank Palmer
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 July 2007)
Role	Company Director
Correspondence Address	Hillcrest 52 Longdon Wood Keston Park Kent BR2 6EW

Secretary Name	Mr Louis Marino
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 March 1992)
Role	Company Director
Correspondence Address	36 Pasteur Gardens London N18 1JF

Secretary Name	Graham John Bouvier
Nationality	British
Status	Resigned
Appointed	27 March 1992(31 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	Apartment 405 118 Southwark Bridge Road London SE1 0BQ

Director Name	Mr Roy Kenneth Botterill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 1994(33 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 1998)
Role	Payroll Consultant
Country of Residence	England
Correspondence Address	33 West Avenue Wallington Surrey SM6 8PH

Director Name	Graham John Bouvier
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	Apartment 405 118 Southwark Bridge Road London SE1 0BQ

Director Name	Alasdair McKenzie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(39 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	North Lodge East Hammingden Lane Highbrook West Sussex Rh17

Secretary Name	Mr Andrew Knight
Nationality	British
Status	Resigned
Appointed	06 March 2000(39 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50b James Lane Leyton London E10 6HL

Location

Registered Address	Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
17 October 2008	Application for striking-off (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Director resigned (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 March 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
13 September 2005	Accounts made up to 31 December 2004 (11 pages)
21 June 2005	Director's particulars changed (1 page)
11 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005	S394 auditors resignation (1 page)
21 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
20 August 2004	Accounts made up to 31 December 2003 (13 pages)
23 April 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2004	Secretary resigned (1 page)
25 February 2004	New director appointed (3 pages)
25 February 2004	New secretary appointed (2 pages)
16 February 2004	Declaration of assistance for shares acquisition (7 pages)
16 February 2004	Declaration of assistance for shares acquisition (7 pages)
16 February 2004	Registered office changed on 16/02/04 from: 42 welbeck street london W1G 8DU (1 page)
11 February 2004	Particulars of mortgage/charge (5 pages)
5 February 2004	Return made up to 31/12/02; full list of members; amend (5 pages)
8 January 2004	Auditor's resignation (1 page)
30 October 2003	Accounts made up to 31 December 2002 (13 pages)
28 February 2003	Return made up to 31/12/02; full list of members (6 pages)
30 November 2002	Declaration of assistance for shares acquisition (4 pages)
30 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 November 2002	Director resigned (1 page)
29 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
7 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 December 2000	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	New secretary appointed (2 pages)
3 March 2000	Secretary resigned;director resigned (1 page)
22 February 2000	Ad 09/02/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
22 February 2000	Nc inc already adjusted 09/02/00 (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 February 1999	Return made up to 31/12/98; full list of members (6 pages)
9 November 1998	Director resigned (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 May 1998	New director appointed (3 pages)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Return made up to 31/12/97; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 February 1997	Return made up to 31/12/96; full list of members (6 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 March 1996	Return made up to 31/12/95; no change of members (4 pages)
18 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
27 May 1960	Certificate of incorporation (1 page)
27 May 1960	Incorporation (14 pages)

HCSS 3120 Limited

Business Activity

Directors

Location

Accounts

Filing History

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