| Company Name | H.D.S. (U.K.) Limited |
|---|---|
| Directors | Alan Anthony Fox and Susanne Fox |
| Company Status | Dissolved |
| Company Number | 02120708 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1987(37 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Alan Anthony Fox |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 December 1992(5 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Technical Director |
| Correspondence Address | Cherrybrook Dublin Road Trim Co Meath Ireland |
| Director Name | Susanne Fox |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 April 2000(13 years after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | Cherry Brook Dublin Road Trim Co Meath Irish |
| Director Name | Peter James Fox |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 11 April 2000) |
| Role | Commercial Director |
| Correspondence Address | Bruff Lodge College Park Castleknock Co Dublin Ireland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 26 August 2003) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Smith & Williamson 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,103 |
| Current Liabilities | £679 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 February 2005 | Dissolved (1 page) |
|---|---|
| 10 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: prospect house 2 athenaeum road london N20 9YU (1 page) |
| 16 May 2003 | Declaration of solvency (3 pages) |
| 7 January 2003 | Return made up to 21/12/02; full list of members (5 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 21 January 2001 | Registered office changed on 21/01/01 from: 1 almery terrace york north yorkshire YO30 7DL (1 page) |
| 1 September 2000 | Director resigned (2 pages) |
| 1 September 2000 | New director appointed (3 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: smisby road ashby-de-la-zouch leicestershire LE6 5UG (1 page) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 11 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |