| Company Name | H.B.S. Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02669199 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1991(32 years, 4 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David John Heath |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991 |
| Appointment Duration | 10 years, 10 months (closed 08 October 2002) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 48 Victoria Avenue Hillingdon Middlesex UB10 9AH |
| Secretary Name | Mr Nicholas David Shaw-Hardie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991 |
| Appointment Duration | 10 years, 10 months (closed 08 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Fairmount Shalbourne Marlborough Wiltshire SN8 3QJ |
| Director Name | James Domonic Brown |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991 |
| Appointment Duration | 3 years, 12 months (resigned 01 December 1995) |
| Role | Insurance Consultant |
| Correspondence Address | 4 The Glebe West Drayton Middx UB7 9JE |
| Director Name | Mr William Graham Cox |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991 |
| Appointment Duration | 2 years, 1 month (resigned 18 January 1994) |
| Role | Financial Consultant |
| Correspondence Address | 75 The Chase Eastcote Pinner Middlesex HA5 1SH |
| Director Name | Mark Sofflet |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1994(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 May 1997) |
| Role | Sales Director |
| Correspondence Address | 20 Brixton Road Watford Hertfordshire WD2 5AB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1991 |
| Appointment Duration | 5 days (resigned 09 December 1991) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,573 |
| Gross Profit | £4,071 |
| Cash | £5,538 |
| Current Liabilities | £9,037 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 10 July 2000 | Director resigned (1 page) |
| 2 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 25 February 1999 | Registered office changed on 25/02/99 from: flag house one high road old eastcote middlesex HA5 2EW (1 page) |
| 1 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 9 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 31 December 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 31 December 1997 | Return made up to 09/12/97; full list of members
|
| 31 December 1996 | Return made up to 09/12/96; no change of members
|
| 5 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 30 May 1996 | Particulars of mortgage/charge (15 pages) |
| 20 December 1995 | Return made up to 09/12/95; full list of members
|
| 20 December 1995 | Director resigned (2 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |