| Company Name | H1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03281827 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Leslie Harris |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford Kent DA2 6EF |
| Secretary Name | Mrs Felicity Denise Mary Waller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford Kent DA2 6EF |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford Kent DA2 6EF |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Brent |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2012 | Application to strike the company off the register (3 pages) |
| 9 August 2012 | Application to strike the company off the register (3 pages) |
| 25 November 2011 | Secretary's details changed for Mrs Felicity Denise Mary Waller on 22 November 2010 (1 page) |
| 25 November 2011 | Director's details changed for Mr Peter Leslie Harris on 22 November 2010 (2 pages) |
| 25 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
| 25 November 2011 | Secretary's details changed for Mrs Felicity Denise Mary Waller on 22 November 2010 (1 page) |
| 25 November 2011 | Director's details changed for Mr Peter Leslie Harris on 22 November 2010 (2 pages) |
| 25 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
| 25 November 2011 | Registered office address changed from C/O Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford Kent DA2 6EF United Kingdom on 25 November 2011 (1 page) |
| 25 November 2011 | Registered office address changed from C/O Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford Kent DA2 6EF United Kingdom on 25 November 2011 (1 page) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 March 2011 | Registered office address changed from C/O Kelley and Lowe Limited Marlowe House 109 Station Road Sidcup Kent DA15 7ET United Kingdom on 24 March 2011 (1 page) |
| 24 March 2011 | Registered office address changed from C/O Kelley and Lowe Limited Marlowe House 109 Station Road Sidcup Kent DA15 7ET United Kingdom on 24 March 2011 (1 page) |
| 26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 December 2009 | Director's details changed for Peter Leslie Harris on 23 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Peter Leslie Harris on 23 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Registered office address changed from Michael Kapnisi & Co 2Nd Floor Marlowe House 109 Station Road Sidcup Kent DA15 7ET on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Michael Kapnisi & Co 2nd Floor Marlowe House 109 Station Road Sidcup Kent DA15 7ET on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Michael Kapnisi & Co 2Nd Floor Marlowe House 109 Station Road Sidcup Kent DA15 7ET on 3 November 2009 (1 page) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 30 September 2008 | Secretary's Change of Particulars / felicity green / 15/06/2007 / Title was: , now: mrs; Surname was: green, now: waller (1 page) |
| 30 September 2008 | Secretary's change of particulars / felicity green / 15/06/2007 (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 28 February 2007 | Return made up to 21/11/06; full list of members (2 pages) |
| 28 February 2007 | Return made up to 21/11/06; full list of members (2 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 30 November 2005 | Return made up to 21/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 21/11/05; full list of members
|
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 5 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 6 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 27 November 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 21/11/02; full list of members
|
| 4 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 11 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 16 March 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 16 March 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 11 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 21/11/99; full list of members
|
| 1 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 24 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 24 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 9 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 30 September 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 30 September 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Registered office changed on 25/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 25 November 1996 | Secretary resigned (1 page) |
| 25 November 1996 | Registered office changed on 25/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 25 November 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | Secretary resigned (1 page) |
| 25 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Incorporation (20 pages) |