| Company Name | H H & S Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02708468 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1992(32 years ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael James Halstead |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1992(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Chase Clapham London SW4 0NH |
| Director Name | Mr Richard Smith |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1992(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | Top Flat 178 Sutherland Avenue London W19 1HR |
| Secretary Name | Michael James Halstead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1992(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Chase Clapham London SW4 0NH |
| Director Name | Mr Paul Lancaster Vines |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 December 1994) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Sutton Lane Banstead Surrey SM7 3QW |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Mb Suite 178-202 Great Portland Street London W1N 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 1999 | Application for striking-off (1 page) |
|---|---|
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 September 1998 | Return made up to 22/04/98; no change of members
|
| 13 March 1998 | Registered office changed on 13/03/98 from: c/o mercers bryant 45 crawford place london W1H 2AD (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 14 July 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 19 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 23 July 1996 | Return made up to 22/04/96; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 6 July 1995 | Return made up to 22/04/95; no change of members
|