| Company Name | H & H Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03345768 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1997(27 years ago) |
| Dissolution Date | 3 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Peter Holden |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(4 days after company formation) |
| Appointment Duration | 19 years (closed 03 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Secretary Name | Kathryn Holden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(4 days after company formation) |
| Appointment Duration | 19 years (closed 03 May 2016) |
| Role | Company Director |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Director Name | Jane Margaret Fielding |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Statutory Manager |
| Country of Residence | England |
| Correspondence Address | 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE |
| Secretary Name | Sobell Rhodes Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 215 Marsh Road Pinner Middlesex HA5 5NE |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,347 |
| Cash | £14,832 |
| Current Liabilities | £20,224 |
Accounts
| Latest Accounts | 29 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 April |
Filing History
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 3 February 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 3 February 2015 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Brentmead House Britannia Road London N12 9RU on 3 February 2015 (2 pages) |
| 3 February 2015 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Brentmead House Britannia Road London N12 9RU on 3 February 2015 (2 pages) |
| 3 February 2015 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Brentmead House Britannia Road London N12 9RU on 3 February 2015 (2 pages) |
| 2 February 2015 | Declaration of solvency (3 pages) |
| 2 February 2015 | Resolutions
|
| 2 February 2015 | Declaration of solvency (3 pages) |
| 2 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2015 | Total exemption small company accounts made up to 29 April 2014 (8 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 29 April 2014 (8 pages) |
| 10 July 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 10 July 2014 | Change of share class name or designation (2 pages) |
| 10 July 2014 | Change of share class name or designation (2 pages) |
| 10 July 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 27 January 2014 | Total exemption small company accounts made up to 29 April 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 29 April 2013 (4 pages) |
| 13 January 2014 | Director's details changed for Mr John Peter Holden on 23 December 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Mr John Peter Holden on 23 December 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Mr John Peter Holden on 14 August 2013 (2 pages) |
| 10 September 2013 | Secretary's details changed for Kathryn Holden on 14 August 2013 (1 page) |
| 10 September 2013 | Secretary's details changed for Kathryn Holden on 14 August 2013 (1 page) |
| 10 September 2013 | Director's details changed for Mr John Peter Holden on 14 August 2013 (2 pages) |
| 26 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 29 April 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 29 April 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 29 April 2011 (7 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 29 April 2011 (7 pages) |
| 31 January 2012 | Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page) |
| 31 January 2012 | Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page) |
| 5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 21 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 22 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 25 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 18 September 2007 | Ad 01/08/07--------- £ si 231@1=231 £ ic 99/330 (2 pages) |
| 18 September 2007 | Ad 01/08/07--------- £ si 231@1=231 £ ic 99/330 (2 pages) |
| 30 May 2007 | Location of register of members (1 page) |
| 30 May 2007 | Location of register of members (1 page) |
| 30 May 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 18 May 2006 | Return made up to 07/04/06; full list of members (3 pages) |
| 18 May 2006 | Return made up to 07/04/06; full list of members (3 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 14 April 2005 | Return made up to 07/04/05; full list of members (3 pages) |
| 14 April 2005 | Return made up to 07/04/05; full list of members (3 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 5 May 2004 | Director's particulars changed (1 page) |
| 5 May 2004 | Return made up to 07/04/04; full list of members (5 pages) |
| 5 May 2004 | Director's particulars changed (1 page) |
| 5 May 2004 | Return made up to 07/04/04; full list of members (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 30 July 2003 | Location of register of members (1 page) |
| 30 July 2003 | Secretary's particulars changed (1 page) |
| 30 July 2003 | Location of register of members (1 page) |
| 30 July 2003 | Return made up to 07/04/03; full list of members (5 pages) |
| 30 July 2003 | Return made up to 07/04/03; full list of members (5 pages) |
| 30 July 2003 | Secretary's particulars changed (1 page) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 8 wimpole street london W1G 9SP (1 page) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 8 wimpole street london W1G 9SP (1 page) |
| 17 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 August 2002 | Return made up to 07/04/02; full list of members (7 pages) |
| 3 August 2002 | Return made up to 07/04/02; full list of members (7 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 2 May 2001 | Return made up to 07/04/01; full list of members (5 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 8 wimpole street london W1M 8LA (1 page) |
| 2 May 2001 | Return made up to 07/04/01; full list of members (5 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 8 wimpole street london W1M 8LA (1 page) |
| 2 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 11 May 2000 | Return made up to 07/04/00; full list of members (5 pages) |
| 11 May 2000 | Return made up to 07/04/00; full list of members (5 pages) |
| 13 January 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 13 January 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 12 November 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 12 November 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 19 May 1998 | Location of register of members (1 page) |
| 19 May 1998 | Location of register of members (1 page) |
| 19 May 1998 | Return made up to 07/04/98; full list of members (5 pages) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 8 wimpole street london W1M 8LA (1 page) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 8 wimpole street london W1M 8LA (1 page) |
| 19 May 1998 | Return made up to 07/04/98; full list of members (5 pages) |
| 2 May 1997 | Director resigned (1 page) |
| 2 May 1997 | New secretary appointed (2 pages) |
| 2 May 1997 | Ad 11/04/97--------- £ si 33@1=33 £ ic 1/34 (2 pages) |
| 2 May 1997 | New director appointed (2 pages) |
| 2 May 1997 | Ad 11/04/97--------- £ si 32@1=32 £ ic 67/99 (2 pages) |
| 2 May 1997 | Director resigned (1 page) |
| 2 May 1997 | Secretary resigned (1 page) |
| 2 May 1997 | New secretary appointed (2 pages) |
| 2 May 1997 | Ad 11/04/97--------- £ si 33@1=33 £ ic 1/34 (2 pages) |
| 2 May 1997 | New director appointed (2 pages) |
| 2 May 1997 | Ad 11/04/97--------- £ si 33@1=33 £ ic 34/67 (2 pages) |
| 2 May 1997 | Secretary resigned (1 page) |
| 2 May 1997 | Ad 11/04/97--------- £ si 33@1=33 £ ic 34/67 (2 pages) |
| 2 May 1997 | Ad 11/04/97--------- £ si 32@1=32 £ ic 67/99 (2 pages) |
| 7 April 1997 | Incorporation (17 pages) |
| 7 April 1997 | Incorporation (17 pages) |