| Company Name | H.C.P. Autos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02567599 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1990(33 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Eila Anneli Papadakis |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 30 December 2000(10 years after company formation) |
| Appointment Duration | 12 years, 7 months (closed 30 July 2013) |
| Role | Account Manager |
| Correspondence Address | 59 Saint Jamess Avenue Hampton Middlesex TW12 1HL |
| Secretary Name | Eila Anneli Papadakis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2010(19 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 July 2013) |
| Role | Company Director |
| Correspondence Address | 59 St James's Avenue Hampton Hill Middlesex TW12 1HL |
| Director Name | Mr Aris Harry Papadakis |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 9 years (resigned 31 December 2000) |
| Role | Stores Manager |
| Correspondence Address | 59 Saint Jamess Avenue Hampton Middlesex TW12 1HL |
| Director Name | Mr Harry Constantine Papadakis |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 10 March 2010) |
| Role | Managing Director |
| Correspondence Address | 59 Saint Jamess Avenue Hampton Middlesex TW12 1HL |
| Secretary Name | Mr Harry Constantine Papadakis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 10 March 2010) |
| Role | Company Director |
| Correspondence Address | 59 Saint Jamess Avenue Hampton Middlesex TW12 1HL |
Location
| Registered Address | 188 Blythe Road London W14 0HD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mrs Eila Anneli Papadakis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 11 January 2012 | Annual return made up to 11 December 2011 no member list Statement of capital on 2012-01-11
|
| 11 January 2012 | Annual return made up to 11 December 2011 no member list Statement of capital on 2012-01-11
|
| 31 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 7 April 2010 | Termination of appointment of Harry Papadakis as a secretary (2 pages) |
| 7 April 2010 | Termination of appointment of Harry Papadakis as a director (2 pages) |
| 7 April 2010 | Appointment of Eila Anneli Papadakis as a secretary (3 pages) |
| 7 April 2010 | Appointment of Eila Anneli Papadakis as a secretary (3 pages) |
| 7 April 2010 | Termination of appointment of Harry Papadakis as a director (2 pages) |
| 7 April 2010 | Termination of appointment of Harry Papadakis as a secretary (2 pages) |
| 31 March 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (14 pages) |
| 31 March 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (14 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 20 April 2009 | Return made up to 31/12/08; no change of members (10 pages) |
| 20 April 2009 | Return made up to 31/12/08; no change of members (10 pages) |
| 21 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 8 January 2008 | Return made up to 11/12/07; no change of members (7 pages) |
| 8 January 2008 | Return made up to 11/12/07; no change of members (7 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 22 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 24 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 19 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 10 February 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 10 February 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 11 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 11 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 5 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 10 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 13 November 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 23 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 15 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 8 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 10 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 11 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 30 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 14 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 11/12/99; full list of members
|
| 19 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 25 February 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 25 February 1999 | Return made up to 11/12/98; full list of members
|
| 7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 7 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 29 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 11/12/97; no change of members
|
| 24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 24 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 17 February 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 17 February 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 14 February 1997 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 14 February 1997 | Accounts made up to 31 December 1995 (4 pages) |
| 4 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 9 August 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |