| Company Name | H.B. Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03326729 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1997(27 years, 2 months ago) |
| Dissolution Date | 27 April 1999 (25 years ago) |
| Previous Name | Tenderbyte Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Helen Brown |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (closed 27 April 1999) |
| Role | Company Director |
| Correspondence Address | Three Farthings The Comp Eaton Bray Bedfordshire LU6 2DH |
| Secretary Name | Lloyd Robert Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (closed 27 April 1999) |
| Role | Company Director |
| Correspondence Address | 21 Storey Street Hemel Hempstead Hertfordshire HP3 9SG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 303 Great Guildford Business Square 30 Great Guildford Street London SE1 0ES |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 1998 | Registered office changed on 25/11/98 from: 1-7 boundary row london SE1 8HP (1 page) |
| 23 November 1998 | Application for striking-off (1 page) |
| 28 April 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 27 June 1997 | Ad 01/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 April 1997 | Resolutions
|
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | Secretary resigned (1 page) |
| 25 April 1997 | Director resigned (1 page) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 21 April 1997 | Company name changed tenderbyte LIMITED\certificate issued on 22/04/97 (2 pages) |
| 3 March 1997 | Incorporation (20 pages) |