Company NameHSA Ordnance Plc
Company StatusDissolved
Company Number02569914
CategoryPublic Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)
Dissolution Date27 April 2004 (16 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Robert Hills
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1999(8 years, 2 months after company formation)
Appointment Duration5 years, 1 month (closed 27 April 2004)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address9 The Square
Woodford Green
Essex
IG8 0UJ
Secretary NameMr Robert Hills
NationalityBritish
StatusClosed
Appointed01 March 1999(8 years, 2 months after company formation)
Appointment Duration5 years, 1 month (closed 27 April 2004)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address9 The Square
Woodford Green
Essex
IG8 0UJ
Director NameMrs Yvonne Hills
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration2 years (resigned 02 January 1994)
RoleCompany Director
Correspondence AddressLarkswood 227 Brentwood Road
Herongate
Brentwood
Essex
CM13 3PL
Director NameStephen John Percival
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration7 years, 2 months (resigned 01 March 1999)
RoleSales Rep
Correspondence Address32 Lloyd Road 5
Singapore 0923
Foreign
Secretary NameMr Sidney Arthur Mann
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration7 years, 2 months (resigned 01 March 1999)
RoleCompany Director
Correspondence AddressParade Hse
135 The Parade High Street
Watford
Herts
WD1 1NS
Director NameTak Kay Keith Wong
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish Hong Kong
StatusResigned
Appointed10 October 1995(4 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 March 1999)
RoleCompany Director
Correspondence AddressShop 4
213a Sai Yeung Chi Street North
Mongkok
Hong Kong
Director NameAlbert George Glyde
Date of BirthSeptember 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1996(5 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 01 October 1999)
RoleRetired
Correspondence Address31 Seymoor Road
Chingford
London
E13 7LR

Location

Registered Address163b,High Street
Hornchurch
Essex
RM11 3XS
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London

Financials

Year2014
Turnover£274,533
Gross Profit£75,772
Net Worth£49,122
Cash£264
Current Liabilities£112,824

Accounts

Latest Accounts31 December 1998 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 April 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2004First Gazette notice for compulsory strike-off (1 page)
11 April 2002Secretary's particulars changed;director's particulars changed (1 page)
11 April 2002Director resigned (1 page)
2 March 2001Return made up to 20/12/00; full list of members (6 pages)
8 May 2000Return made up to 20/12/99; full list of members (6 pages)
2 August 1999Full accounts made up to 31 December 1998 (12 pages)
10 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Secretary resigned (1 page)
10 March 1999New secretary appointed;new director appointed (2 pages)
10 February 1999Return made up to 20/12/98; full list of members (6 pages)
30 July 1998Full accounts made up to 31 December 1997 (12 pages)
7 January 1998Return made up to 20/12/97; full list of members (6 pages)
3 December 1997Full accounts made up to 31 December 1996 (9 pages)
28 July 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
26 January 1997Return made up to 20/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 August 1996Full accounts made up to 31 December 1995 (9 pages)
22 February 1996Return made up to 20/12/95; full list of members (5 pages)
21 November 1995New director appointed (2 pages)