| Company Name | Hertfordshire Business Machines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01562227 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1981(42 years, 11 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Charles Woodard |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 18 October 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 3, 126a Tibbs Hill Road Abbots Langley Hertfordshire WD5 0LL |
| Director Name | Mrs Evelyn Woodard |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 04 April 2008) |
| Role | Retired |
| Correspondence Address | 210 Abbots Road Abbots Langley Hertfordshire WD5 0BP |
| Secretary Name | Mrs Evelyn Woodard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 31 August 2006) |
| Role | Secretary |
| Correspondence Address | 210 Abbots Road Abbots Langley Hertfordshire WD5 0BP |
| Director Name | Mr Paul Douglas Baker |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(21 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 22 July 2005) |
| Role | Technical Dir |
| Country of Residence | England |
| Correspondence Address | 7 Alexander Road Hertford Hertfordshire SG14 2EA |
| Director Name | Mr Andrew Neil Woodard |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(21 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 10 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3, 126a Tibbs Hill Road Abbots Langley Hertfordshire WD5 0LL |
| Director Name | Mrs Claire Woodard |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2006(24 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3, 126a Tibbs Hill Road Abbots Langley Hertfordshire WD5 0LL |
| Secretary Name | Mrs Claire Woodard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(25 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3, 126a Tibbs Hill Road Abbots Langley Hertfordshire WD5 0LL |
Location
| Registered Address | 266-268 Wickham Road, Shirley Croydon Surrey CR0 8BJ |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Heathfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Neil Charles Woodard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,305 |
| Cash | £6,651 |
| Current Liabilities | £90,391 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-07
|
| 10 November 2010 | Termination of appointment of Andrew Woodard as a director (1 page) |
| 10 November 2010 | Termination of appointment of Claire Woodard as a secretary (1 page) |
| 10 November 2010 | Termination of appointment of Claire Woodard as a secretary (1 page) |
| 10 November 2010 | Termination of appointment of Andrew Woodard as a director (1 page) |
| 31 March 2010 | Termination of appointment of Claire Woodard as a director (1 page) |
| 31 March 2010 | Termination of appointment of Claire Woodard as a director (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 23 February 2010 | Director's details changed for Mr Neil Charles Woodard on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Andrew Neil Woodard on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Claire Woodard on 22 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Mrs Claire Woodard on 22 February 2010 (1 page) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 23 February 2010 | Secretary's details changed for Mrs Claire Woodard on 22 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Mr Neil Charles Woodard on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Claire Woodard on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Andrew Neil Woodard on 22 February 2010 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 16 January 2009 | Appointment Terminated Director evelyn woodard (1 page) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 January 2009 | Appointment terminated director evelyn woodard (1 page) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 266-268 wickham road, shirley croydon surrey CR0 8BJ (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 266-268 wickham road, shirley croydon surrey CR0 8BJ (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 15 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 12 September 2006 | New secretary appointed (1 page) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | New secretary appointed (1 page) |
| 12 September 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 March 2006 | New director appointed (1 page) |
| 1 March 2006 | New director appointed (1 page) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 266 wickham road croydon surrey CR0 8BJ (1 page) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 266 wickham road croydon surrey CR0 8BJ (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 7 August 2001 | Particulars of mortgage/charge (3 pages) |
| 7 August 2001 | Particulars of mortgage/charge (3 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 6 west way gardens shirley croydon surrey CR0 8RA (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 6 west way gardens shirley croydon surrey CR0 8RA (1 page) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 9 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 22 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 14 October 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 8 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 8 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 19 September 1995 | Accounts for a small company made up to 30 June 1995 (17 pages) |
| 19 September 1995 | Accounts for a small company made up to 30 June 1995 (17 pages) |
| 15 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 15 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |