| Company Name | HDWL Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03289059 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1996(27 years, 4 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
| Previous Name | Homedirect Weddings Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Justin Jones |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 40 St Marks Apartments 300 City Road Islington London EC1V 2PW |
| Secretary Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 1998(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 June 2004) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 25 Horsell Road Highbury London N5 1XL |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2003 | Secretary resigned (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 72 holloway road london N7 8JG (1 page) |
| 12 June 2002 | Particulars of mortgage/charge (3 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 3 January 2002 | Return made up to 09/12/01; full list of members
|
| 12 February 2001 | Return made up to 09/12/00; full list of members (5 pages) |
| 1 February 2001 | Director's particulars changed (1 page) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 29 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 9 March 1999 | Return made up to 09/12/98; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 April 1998 | Director's particulars changed (1 page) |
| 16 April 1998 | Return made up to 09/12/97; full list of members (6 pages) |
| 31 March 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 77 city garden row islington london N1 8LA (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 372 old street london EC1V 9LT (1 page) |
| 9 December 1996 | Incorporation (12 pages) |