South Woodford
London
E18 1NE
Secretary Name | Dune Business Solutions Limited (Corporation) |
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Status | Closed |
Appointed | 14 November 2002(9 years, 3 months after company formation) |
Appointment Duration | 21 years, 1 month (closed 26 December 2023) |
Correspondence Address | 10 Chester Drive Harrow Middlesex HA2 7PU |
Secretary Name | Daphne Jean Hands |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 1 Cherry Close Caversham Reading Berkshire RG4 8UP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | hands.com |
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Registered Address | 10 Chester Drive Harrow Middlesex HA2 7PU |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £500 | Philip Hands 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,727 |
Cash | £7,657 |
Current Liabilities | £22,451 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
26 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2023 | Application to strike the company off the register (1 page) |
15 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
9 August 2023 | Confirmation statement made on 25 July 2023 with updates (4 pages) |
7 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
8 August 2022 | Confirmation statement made on 25 July 2022 with updates (4 pages) |
24 November 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
8 August 2021 | Confirmation statement made on 25 July 2021 with updates (4 pages) |
28 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
4 October 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
27 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
23 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
1 September 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
20 July 2018 | Change of details for Mr Philip Granville Hands as a person with significant control on 20 July 2018 (2 pages) |
20 July 2018 | Secretary's details changed for Dune Business Solutions Limited on 20 July 2018 (1 page) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
11 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
30 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
15 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders (4 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
5 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
11 December 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
11 December 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
10 December 2011 | Registered office address changed from 10 Onslow Gardens South Woodford London E18 1NE on 10 December 2011 (1 page) |
10 December 2011 | Registered office address changed from 10 Onslow Gardens South Woodford London E18 1NE on 10 December 2011 (1 page) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 September 2010 | Secretary's details changed for Dune Business Solutions Limited on 25 July 2010 (2 pages) |
9 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Secretary's details changed for Dune Business Solutions Limited on 25 July 2010 (2 pages) |
9 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Return made up to 25/07/08; full list of members (3 pages) |
28 October 2008 | Return made up to 25/07/08; full list of members (3 pages) |
9 January 2008 | Return made up to 25/07/07; full list of members (2 pages) |
9 January 2008 | Return made up to 25/07/07; full list of members (2 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 October 2006 | Return made up to 25/07/06; full list of members (2 pages) |
17 October 2006 | Return made up to 25/07/06; full list of members (2 pages) |
19 December 2005 | Return made up to 25/07/05; full list of members (2 pages) |
19 December 2005 | Return made up to 25/07/05; full list of members (2 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
9 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
28 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
28 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
22 November 2002 | New secretary appointed (1 page) |
22 November 2002 | Secretary resigned (1 page) |
22 November 2002 | New secretary appointed (1 page) |
22 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Registered office changed on 20/11/02 from: 10 onslow gardens south woodford london E18 1NE (1 page) |
20 November 2002 | Registered office changed on 20/11/02 from: 10 onslow gardens south woodford london E18 1NE (1 page) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
1 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
1 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
4 July 2002 | Registered office changed on 04/07/02 from: 1 cherry close emmer green reading, RG4 8UP. (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 1 cherry close emmer green reading, RG4 8UP. (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
29 June 2002 | Return made up to 10/08/01; full list of members (6 pages) |
29 June 2002 | Return made up to 10/08/01; full list of members (6 pages) |
29 November 2001 | Company name changed philip hands computing LIMITED\certificate issued on 29/11/01 (2 pages) |
29 November 2001 | Company name changed philip hands computing LIMITED\certificate issued on 29/11/01 (2 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
3 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
3 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
4 October 2000 | Return made up to 10/08/00; full list of members (6 pages) |
4 October 2000 | Return made up to 10/08/00; full list of members (6 pages) |
19 November 1999 | Return made up to 10/08/99; full list of members (6 pages) |
19 November 1999 | Return made up to 10/08/99; full list of members (6 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
12 October 1998 | Return made up to 10/08/98; no change of members (4 pages) |
12 October 1998 | Return made up to 10/08/98; no change of members (4 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
22 September 1997 | Return made up to 10/08/97; full list of members (6 pages) |
22 September 1997 | Return made up to 10/08/97; full list of members (6 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
24 October 1996 | Return made up to 10/08/96; no change of members (4 pages) |
24 October 1996 | Return made up to 10/08/96; no change of members (4 pages) |
29 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |
29 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |
12 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
12 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |