| Company Name | Hibrow Computing Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789883 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1993(31 years, 2 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr James Patric Duffy |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1993(1 day after company formation) |
| Appointment Duration | 20 years, 6 months (closed 20 August 2013) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 13a St Davids Road Langdon Hills Basildon Essex SS16 6HA |
| Director Name | Mr Anthony Michael John Jones |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1993(1 day after company formation) |
| Appointment Duration | 20 years, 6 months (closed 20 August 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Balmoral Road Gidea Park Romford Essex RM2 5XD |
| Secretary Name | Mr Anthony Michael John Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1993(1 day after company formation) |
| Appointment Duration | 20 years, 6 months (closed 20 August 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Balmoral Road Gidea Park Romford Essex RM2 5XD |
| Director Name | Mr Rajminder Atwal |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 20 August 2013) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Fanshawe Crescent Hornchurch Essex RM11 2DD |
| Director Name | Mary Therese Ita Hurst |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 St Saviours Wharf Mill Street London SE1 2BE |
| Secretary Name | Sara Jane O'Keefe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Norway Gate The Lakes Rotherhithe London |
Location
| Registered Address | Crown House 40 North Street Hornchurch Essex RM11 1EW |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Shareholders
| 23.5k at £1 | A.m.j. Jones 32.86% Ordinary A |
|---|---|
| 23.5k at £1 | Mrs R. Atwal 32.86% Ordinary A |
| 23.5k at £1 | Ms J.p. Duffy 32.86% Ordinary A |
| 134 at £1 | A.m.j. Jones 0.19% Ordinary B |
| 133 at £1 | Mrs R. Atwal 0.19% Ordinary B |
| 133 at £1 | Ms J.p. Duffy 0.19% Ordinary B |
| 100 at £1 | Mr B. Hagley 0.14% Ordinary A |
| 100 at £1 | Mr B. Hagley 0.14% Ordinary B |
| 100 at £1 | Mr M. O'sullivan 0.14% Ordinary A |
| 100 at £1 | Mr M. O'sullivan 0.14% Ordinary B |
| 100 at £1 | Mr S. Bach 0.14% Ordinary A |
| 100 at £1 | Mr S. Bach 0.14% Ordinary B |
| 3 at £1 | A.m.j. Jones 0.00% Ordinary C |
| 2 at £1 | J.p. Duffy 0.00% Ordinary C |
| 1 at £1 | L. Jones 0.00% Ordinary D |
| 1 at £1 | Mrs B. Atwal 0.00% Ordinary D |
| 1 at £1 | Mrs P. Duffy 0.00% Ordinary D |
| 3 at £1 | R. Atwal 0.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Turnover | £344,543 |
| Gross Profit | £342,013 |
| Net Worth | £108,523 |
| Cash | £146,013 |
| Current Liabilities | £64,732 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | Application to strike the company off the register (6 pages) |
| 30 April 2013 | Application to strike the company off the register (6 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 May 2012 (14 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 May 2012 (14 pages) |
| 21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
| 21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
| 4 November 2011 | Total exemption full accounts made up to 31 May 2011 (16 pages) |
| 4 November 2011 | Total exemption full accounts made up to 31 May 2011 (16 pages) |
| 28 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (8 pages) |
| 28 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (8 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 May 2010 (15 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 May 2010 (15 pages) |
| 11 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 11 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 11 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 17 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (11 pages) |
| 17 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (11 pages) |
| 16 February 2010 | Director's details changed for Rajminder Atwal on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Anthony Michael John Jones on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Rajminder Atwal on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for James Patric Duffy on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Anthony Michael John Jones on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for James Patric Duffy on 16 February 2010 (2 pages) |
| 5 September 2009 | Total exemption full accounts made up to 31 May 2009 (15 pages) |
| 5 September 2009 | Total exemption full accounts made up to 31 May 2009 (15 pages) |
| 2 April 2009 | Return made up to 15/02/09; full list of members (9 pages) |
| 2 April 2009 | Return made up to 15/02/09; full list of members (9 pages) |
| 30 December 2008 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 30 December 2008 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 28 February 2008 | Return made up to 15/02/08; full list of members (9 pages) |
| 28 February 2008 | Return made up to 15/02/08; full list of members (9 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 19 March 2007 | Return made up to 15/02/07; full list of members (8 pages) |
| 19 March 2007 | Return made up to 15/02/07; full list of members (8 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
| 30 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 4 March 2005 | Return made up to 15/02/05; full list of members (12 pages) |
| 4 March 2005 | Return made up to 15/02/05; full list of members (12 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 18 March 2004 | Return made up to 15/02/04; change of members (7 pages) |
| 18 March 2004 | Return made up to 15/02/04; change of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 12 March 2003 | Return made up to 15/02/03; full list of members (8 pages) |
| 12 March 2003 | Return made up to 15/02/03; full list of members (8 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 2 May 2002 | Ad 11/01/02--------- £ si 62499@1=62499 £ ic 8206/70705 (2 pages) |
| 2 May 2002 | Ad 11/01/02--------- £ si 62499@1=62499 £ ic 8206/70705 (2 pages) |
| 2 May 2002 | Return made up to 15/02/02; full list of members (9 pages) |
| 2 May 2002 | Ad 12/01/02--------- £ si 400@1 (2 pages) |
| 2 May 2002 | Return made up to 15/02/02; full list of members (9 pages) |
| 2 May 2002 | Ad 12/01/02--------- £ si 400@1 (2 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 20 March 2001 | Return made up to 15/02/01; full list of members
|
| 20 March 2001 | Return made up to 15/02/01; full list of members (8 pages) |
| 3 January 2001 | Accounting reference date extended from 28/02/00 to 31/05/00 (1 page) |
| 3 January 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 3 January 2001 | Accounting reference date extended from 28/02/00 to 31/05/00 (1 page) |
| 3 January 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 2 January 2001 | Ad 01/12/00--------- £ si 500@1=500 £ ic 7706/8206 (2 pages) |
| 2 January 2001 | Ad 01/12/00--------- £ si 200@1=200 £ ic 7506/7706 (2 pages) |
| 2 January 2001 | Ad 01/12/00--------- £ si 200@1=200 £ ic 7506/7706 (2 pages) |
| 2 January 2001 | Ad 01/12/00--------- £ si 500@1=500 £ ic 7706/8206 (2 pages) |
| 9 December 2000 | Particulars of mortgage/charge (3 pages) |
| 9 December 2000 | Particulars of mortgage/charge (3 pages) |
| 11 April 2000 | Return made up to 15/02/00; full list of members (7 pages) |
| 11 April 2000 | Return made up to 15/02/00; full list of members (7 pages) |
| 27 January 2000 | Resolutions
|
| 27 January 2000 | Ad 16/01/00--------- £ si 3@1=3 £ ic 7500/7503 (2 pages) |
| 27 January 2000 | Ad 16/01/00--------- £ si 7200@1=7200 £ ic 300/7500 (2 pages) |
| 27 January 2000 | Resolutions
|
| 27 January 2000 | Ad 16/01/00--------- £ si 3@1=3 £ ic 7503/7506 (2 pages) |
| 27 January 2000 | £ nc 1000/103000 16/01/00 (1 page) |
| 27 January 2000 | £ nc 1000/103000 16/01/00 (1 page) |
| 27 January 2000 | Ad 16/01/00--------- £ si 7200@1=7200 £ ic 300/7500 (2 pages) |
| 27 January 2000 | Ad 16/01/00--------- £ si 3@1=3 £ ic 7503/7506 (2 pages) |
| 27 January 2000 | Ad 16/01/00--------- £ si 3@1=3 £ ic 7500/7503 (2 pages) |
| 23 December 1999 | Accounts made up to 28 February 1999 (2 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 26 March 1999 | Return made up to 15/02/99; full list of members
|
| 26 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: eurotech house arisdale avenue south okendon essex RM15 5TT (1 page) |
| 15 January 1999 | Registered office changed on 15/01/99 from: eurotech house arisdale avenue south okendon essex RM15 5TT (1 page) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | Ad 01/12/98--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 5 January 1999 | Ad 01/12/98--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 15 December 1998 | Accounts made up to 28 February 1998 (2 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 3 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 13 January 1998 | Accounts made up to 28 February 1997 (2 pages) |
| 21 February 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 21 February 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 26 November 1996 | Accounts made up to 28 February 1996 (2 pages) |
| 26 November 1996 | Accounts for a dormant company made up to 28 February 1996 (2 pages) |
| 29 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 29 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 22 January 1996 | Accounts made up to 28 February 1995 (2 pages) |
| 22 January 1996 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
| 25 April 1995 | Return made up to 15/02/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 15/02/95; no change of members (4 pages) |