Company NameH.C.O. Limited
Company StatusDissolved
Company Number03143563
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date5 May 2009 (12 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameFranciscus Henricus Jacobus Hofman
Date of BirthAugust 1946 (Born 74 years ago)
NationalityDutch
StatusClosed
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence AddressVincent Van Goghweg 2
Groesbeek
6562 Bl
Secretary NameDina Johanna Maria Hofman-Kalmas
NationalityBritish
StatusClosed
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence AddressVincent Van Goghweg 2
Groesbeek
6562 Bl

Location

Registered Address262 Bedfont Lane
Feltham
Middlesex
TW14 9NU
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Resolutions
  • RES13 ‐ Should apply to be struck off 10/10/2008
(1 page)
6 November 2008Application for striking-off (1 page)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 April 2008Return made up to 04/01/08; full list of members (3 pages)
7 November 2007Return made up to 04/01/07; full list of members (2 pages)
14 May 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 May 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 August 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 August 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 May 2006Return made up to 04/01/06; full list of members (2 pages)
20 June 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 June 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 January 2005Return made up to 04/01/05; full list of members (6 pages)
8 June 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 June 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
9 February 2004Return made up to 04/01/04; full list of members (6 pages)
6 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 February 2003Return made up to 04/01/03; full list of members (6 pages)
8 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
23 January 2002Return made up to 04/01/02; full list of members (6 pages)
27 June 2001Accounts for a small company made up to 31 December 2000 (3 pages)
7 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 February 2001Return made up to 04/01/01; full list of members (6 pages)
30 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
25 April 2000Return made up to 04/01/00; full list of members (6 pages)
5 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
5 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1999Return made up to 04/01/99; full list of members (6 pages)
6 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
23 April 1998Ad 31/03/98--------- £ si [email protected]=14998 £ ic 2/15000 (2 pages)
11 April 1998Nc inc already adjusted 17/03/98 (1 page)
11 April 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 January 1998Return made up to 04/01/98; no change of members (4 pages)
17 September 1997Accounts for a small company made up to 31 December 1996 (3 pages)
25 January 1997Return made up to 04/01/97; full list of members (6 pages)
15 January 1996Accounting reference date notified as 31/12 (1 page)
4 January 1996Incorporation (20 pages)