| Company Name | HP Old Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03348032 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
| Previous Name | Hatfield Philips Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | John Lawrence Hatfield |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Loan Servicing |
| Correspondence Address | 5 The Croft Atlanta Ga 30342 |
| Director Name | James Davison Philips Jr |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Real Estate |
| Correspondence Address | 344 South Candle St Decatur 30030 Georgia |
| Secretary Name | Richard Collinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | Flat 30 126 Westminster Bridge Rd London SE1 7UN |
| Secretary Name | John Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1998(1 year, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 06 July 1999) |
| Role | Company Director |
| Correspondence Address | 59 Palace Gardens Terrace London W8 4RU |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
Location
| Registered Address | Premier House 309 Ballards Lane London N12 8LU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2004 | Return made up to 09/04/04; full list of members
|
| 27 May 2004 | Return made up to 09/04/03; full list of members (7 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 24 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 18 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 22 March 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 30 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 12 May 2000 | Return made up to 09/04/00; full list of members
|
| 12 May 2000 | New secretary appointed (2 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 16 April 1999 | Return made up to 09/04/99; full list of members (5 pages) |
| 16 April 1999 | Secretary resigned (1 page) |
| 29 December 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 18 December 1998 | New secretary appointed (2 pages) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 10 stratton street london W1X 5FD (1 page) |
| 24 April 1998 | Return made up to 09/04/98; full list of members (5 pages) |
| 11 February 1998 | Particulars of mortgage/charge (3 pages) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
| 9 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | Director resigned (1 page) |
| 9 April 1997 | Incorporation (20 pages) |