| Company Name | H B Directors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023115 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | H B S Directors (UK) Limited |
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 | Mrs Susan Ruth Blake |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (closed 13 October 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
| Director Name | Mr Matthew Hunt |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (closed 13 October 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
| Secretary Name | Mrs Susan Ruth Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (closed 13 October 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2009 | Application for striking-off (1 page) |
| 10 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 12 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 10 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 10 February 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 14 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 19 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 15 February 2001 | Return made up to 10/02/01; full list of members
|
| 7 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: oak house 49A uxbridge road london W5 5SB (1 page) |
| 21 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 17 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 25 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 17 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 3 March 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 13 February 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 27 February 1996 | Return made up to 14/02/96; full list of members (8 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 15 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 August 1995 | Company name changed h b s directors (uk) LIMITED\certificate issued on 16/08/95 (4 pages) |