HVS Limited

Company Name	HVS Limited
Company Status	Dissolved
Company Number	02072971
Category	Private Limited Company
Incorporation Date	11 November 1986(37 years, 6 months ago)
Dissolution Date	14 October 2008 (15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Hamilton Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2001(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 14 October 2008)
Role	Company Director
Correspondence Address	33 Swyncombe Avenue London W5 4DR

Director Name	Michael Hudson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2001(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 14 October 2008)
Role	Company Director
Correspondence Address	54 Montagu Gardens Wallington Surrey SM6 8ER

Director Name	Carole Margaret Jarvis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2001(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 14 October 2008)
Role	Company Director
Correspondence Address	19 Fairlawn Grove Banstead Surrey SM7 3BN

Secretary Name	Carole Margaret Jarvis
Nationality	British
Status	Closed
Appointed	22 June 2001(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 14 October 2008)
Role	Company Director
Correspondence Address	19 Fairlawn Grove Banstead Surrey SM7 3BN

Director Name	Robert Dent
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(4 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 22 June 2001)
Role	Chartered Accountant
Correspondence Address	Maracay Dean Lane Cookham Maidenhead Berkshire SL6 9BB

Director Name	Stuart Graham English
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(4 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 22 June 2001)
Role	Engineer
Correspondence Address	Jonathans Croydon Lane Banstead Surrey SM7 3AG

Secretary Name	Robert Dent
Nationality	British
Status	Resigned
Appointed	30 December 1990(4 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	Maracay Dean Lane Cookham Maidenhead Berkshire SL6 9BB

Location

Registered Address	Unit 10 Boundary Business Court 92-94 Church Road Mitcham Surrey CR4 3TD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008	First Gazette notice for voluntary strike-off (1 page)
15 May 2008	Application for striking-off (1 page)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 January 2007	Registered office changed on 05/01/07 from: unit 2 the willows business centre 17 willow lane mitcham surrey CR4 4NX (1 page)
15 December 2006	Return made up to 07/12/06; full list of members (7 pages)
16 December 2005	Return made up to 07/12/05; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
15 February 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
7 January 2005	Return made up to 07/12/04; full list of members (7 pages)
15 December 2003	Return made up to 07/12/03; full list of members (7 pages)
7 November 2003	Full accounts made up to 31 May 2003 (10 pages)
13 January 2003	Return made up to 07/12/02; full list of members (7 pages)
17 December 2002	Full accounts made up to 31 May 2002 (10 pages)
26 February 2002	Auditor's resignation (1 page)
13 December 2001	Group of companies' accounts made up to 31 May 2001 (19 pages)
13 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 July 2001	New secretary appointed;new director appointed (2 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Declaration of assistance for shares acquisition (8 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Declaration of assistance for shares acquisition (7 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Full group accounts made up to 31 May 2000 (19 pages)
2 January 2001	Return made up to 07/12/00; full list of members (6 pages)
22 December 1999	Return made up to 07/12/99; full list of members (6 pages)
22 December 1999	Full group accounts made up to 31 May 1999 (19 pages)
11 December 1998	Full group accounts made up to 31 May 1998 (20 pages)
11 December 1998	Return made up to 07/12/98; full list of members (6 pages)
23 July 1998	Auditor's resignation (1 page)
22 January 1998	Full group accounts made up to 31 May 1997 (20 pages)
22 January 1998	Return made up to 30/12/97; no change of members (4 pages)
10 February 1997	Return made up to 30/12/96; no change of members (4 pages)
28 January 1997	Full group accounts made up to 31 May 1996 (20 pages)
28 January 1996	Full group accounts made up to 31 May 1995 (20 pages)
28 January 1996	Return made up to 30/12/95; full list of members (6 pages)

HVS Limited

Business Activity

Directors

Location

Accounts

Filing History

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