Company NameH B Secretaries Limited
Company StatusDissolved
Company Number03023117
CategoryPrivate Limited Company
Incorporation Date17 February 1995 (24 years, 10 months ago)
Dissolution Date26 February 2019 (9 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Susan Ruth Blake
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressJubilee House
The Oaks
Ruislip
Middlesex
HA4 7LF
Director NameMr Matthew Hunt
Date of BirthAugust 1941 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressJubilee House
The Oaks
Ruislip
Middlesex
HA4 7LF
Secretary NameMrs Susan Ruth Blake
NationalityBritish
StatusClosed
Appointed17 February 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressJubilee House
The Oaks
Ruislip
Middlesex
HA4 7LF
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered AddressJubilee House
The Oaks
Ruislip
Middlesex
HA4 7LF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Matthew Hunt
50.00%
Ordinary
1 at £1Susan Blake
50.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
12 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
(5 pages)
12 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
(5 pages)
12 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
(5 pages)
11 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
11 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 February 2010Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for Matthew Hunt on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Susan Ruth Blake on 10 February 2010 (2 pages)
28 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 February 2009Return made up to 10/02/09; full list of members (4 pages)
20 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 February 2008Return made up to 10/02/08; full list of members (2 pages)
12 February 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 February 2007Return made up to 10/02/07; full list of members (2 pages)
15 February 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 February 2006Return made up to 10/02/06; full list of members (2 pages)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 February 2005Return made up to 10/02/05; full list of members (2 pages)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 February 2004Return made up to 10/02/04; full list of members (7 pages)
26 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 February 2003Return made up to 10/02/03; full list of members (7 pages)
22 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
19 February 2002Return made up to 10/02/02; full list of members (6 pages)
15 February 2001Return made up to 10/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 February 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 December 2000Registered office changed on 22/12/00 from: oak house 49A uxbridge road london W5 5SB (1 page)
1 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 February 2000Return made up to 10/02/00; full list of members (6 pages)
25 February 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
17 February 1999Return made up to 10/02/99; full list of members (6 pages)
6 April 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 March 1998Return made up to 10/02/98; no change of members (4 pages)
13 February 1997Return made up to 10/02/97; no change of members (4 pages)
2 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 February 1996Return made up to 14/02/96; full list of members (8 pages)
27 September 1995New director appointed (2 pages)
27 September 1995New secretary appointed;new director appointed (2 pages)
27 September 1995Accounting reference date notified as 31/12 (1 page)
15 August 1995Company name changed h b s secretaries (uk) LIMITED\certificate issued on 16/08/95 (4 pages)