Company NameHandyward Limited
Company StatusDissolved
Company Number02876230
CategoryPrivate Limited Company
Incorporation Date29 November 1993(30 years, 5 months ago)
Dissolution Date17 June 2003 (20 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMaurice John Martin Philips
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1993(2 weeks, 2 days after company formation)
Appointment Duration9 years, 6 months (closed 17 June 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Elliot Mews
St Johns Wood
London
NW8 9ED
Director NameMrs Penelope Ann Steinberg
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1993(2 weeks, 2 days after company formation)
Appointment Duration9 years, 6 months (closed 17 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wadham Gardens
London
NW3 3DN
Secretary NameMrs Penelope Ann Steinberg
NationalityBritish
StatusClosed
Appointed15 December 1993(2 weeks, 2 days after company formation)
Appointment Duration9 years, 6 months (closed 17 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wadham Gardens
London
NW3 3DN
Director NameMr Terence Shelby Cole
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2000(6 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 17 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed29 November 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address6 Claridge House
32 Davies Street
London
W1K 4ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003First Gazette notice for voluntary strike-off (1 page)
21 January 2003Application for striking-off (1 page)
31 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
14 December 2001Return made up to 29/11/01; full list of members (6 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
13 December 2000Registered office changed on 13/12/00 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
12 December 2000Return made up to 29/11/00; full list of members (6 pages)
28 September 2000Full accounts made up to 31 December 1999 (7 pages)
17 July 2000New director appointed (2 pages)
7 December 1999Return made up to 29/11/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
3 December 1998Return made up to 29/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 October 1998Full accounts made up to 31 December 1997 (8 pages)
9 December 1997Return made up to 29/11/97; full list of members
  • 363(287) ‐ Registered office changed on 09/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (10 pages)
12 December 1996Return made up to 29/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 July 1996Full accounts made up to 31 December 1995 (10 pages)
14 December 1995Return made up to 29/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
12 September 1995Particulars of mortgage/charge (4 pages)
23 May 1995Particulars of mortgage/charge (4 pages)