H & V Supplies Limited

Company Name	H & V Supplies Limited
Company Status	Dissolved
Company Number	03152278
Category	Private Limited Company
Incorporation Date	29 January 1996(28 years, 3 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	29 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 December 2004)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr Peter Edward Norris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Bramleys Little Kingshill Great Missenden Buckinghamshire HP16 0EB

Director Name	Mr Keith Charles Tester
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Proposed Director
Correspondence Address	2 Farm Close Warnham Horsham West Sussex RH12 3QT

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
29 July 2004	Application for striking-off (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
26 February 2004	Return made up to 29/01/04; full list of members (5 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
19 February 2003	Return made up to 29/01/03; full list of members (5 pages)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
6 February 2002	Return made up to 29/01/02; full list of members (5 pages)
14 February 2001	Return made up to 29/01/01; full list of members (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 July 2000 (4 pages)
1 June 2000	New director appointed (4 pages)
1 June 2000	New director appointed (4 pages)
1 June 2000	Director resigned (1 page)
16 February 2000	Return made up to 29/01/00; full list of members (6 pages)
16 February 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
25 March 1999	Return made up to 29/01/99; full list of members (6 pages)
24 February 1999	Accounts for a dormant company made up to 1 August 1998 (4 pages)
23 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Auditor's resignation (4 pages)
30 May 1998	Full accounts made up to 2 August 1997 (6 pages)
17 February 1998	Registered office changed on 17/02/98 from: c/o smiths industries PLC 765 finchley road london NW11 8DS (1 page)
17 February 1998	Return made up to 29/01/98; full list of members (5 pages)
8 October 1997	Director resigned (1 page)
19 June 1997	Auditor's resignation (1 page)
4 June 1997	Full accounts made up to 3 August 1996 (6 pages)
5 February 1997	Return made up to 29/01/97; full list of members (6 pages)
5 February 1997	Director's particulars changed (1 page)
6 July 1996	Accounting reference date notified as 31/07 (1 page)
19 February 1996	Registered office changed on 19/02/96 from: c/o smiths industries PLC 765 finchley road childs hill london NW11 8DS (1 page)
16 February 1996	Secretary resigned (1 page)
16 February 1996	New director appointed (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	New secretary appointed (1 page)
16 February 1996	New director appointed (1 page)

H & V Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London