| Company Name | H D Concepts Consolidated (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03302198 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1997(27 years, 3 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 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
| Director Name | Azizan Aiyub Ghazali |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Business Development Director |
| Correspondence Address | 12 Netley Street London NW1 3EJ |
| Secretary Name | Christina Avis Ruse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Jenner Road London N16 7RB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Saint Andrew Street London EC4A 3LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 December 2000 | Application for striking-off (1 page) |
| 4 May 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 25 February 2000 | Return made up to 14/01/00; full list of members
|
| 19 December 1999 | Registered office changed on 19/12/99 from: c/o speechly bircham solicitors bouverie house 154 fleet street london EC4A 2HX (1 page) |
| 4 May 1999 | Resolutions
|
| 15 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 15 October 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 25 June 1998 | Resolutions
|
| 16 January 1998 | Return made up to 14/01/98; full list of members
|
| 30 July 1997 | Accounting reference date extended from 31/01/98 to 31/05/98 (1 page) |
| 12 May 1997 | Registered office changed on 12/05/97 from: 17 queen square london WC1N 3RH (1 page) |
| 19 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Incorporation (14 pages) |