Ha Technology Limited

Company Name	Ha Technology Limited
Company Status	Dissolved
Company Number	03476701
Category	Private Limited Company
Incorporation Date	5 December 1997(26 years, 4 months ago)
Dissolution Date	7 March 2006 (18 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Brian Timothy Murphy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	25 February 2005(7 years, 2 months after company formation)
Appointment Duration	1 year (closed 07 March 2006)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Weylands Park Weybridge Surrey KT13 0JL

Director Name	Simon Andrew Watkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2005(7 years, 2 months after company formation)
Appointment Duration	1 year (closed 07 March 2006)
Role	Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Balbir Kelly Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(7 years, 4 months after company formation)
Appointment Duration	11 months (closed 07 March 2006)
Role	Secretary
Correspondence Address	305 Farnham Road Slough Berkshire SL2 1HD

Secretary Name	Balbir Kelly Bisla
Nationality	British
Status	Closed
Appointed	11 April 2005(7 years, 4 months after company formation)
Appointment Duration	11 months (closed 07 March 2006)
Role	Company Director
Correspondence Address	305 Farnham Road Slough Berkshire SL2 1HD

Director Name	Mr Charles Alan Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1997(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2000)
Role	Finance Director
Correspondence Address	45 Fairview Way Edgware Middlesex HA8 8JE

Director Name	Clive Grant Jacobs
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1997(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2004)
Role	CEO
Correspondence Address	High Barn Church Lane, Finchampstead Wokingham Berkshire RG40 4LR

Secretary Name	Mr Charles Alan Smith
Nationality	British
Status	Resigned
Appointed	06 December 1997(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2000)
Role	Finance Director
Correspondence Address	45 Fairview Way Edgware Middlesex HA8 8JE

Secretary Name	John David Williams
Nationality	British
Status	Resigned
Appointed	31 October 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Pilton Rutland LE15 9PA

Director Name	Alan Francis Herbage
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2005)
Role	IT Director
Correspondence Address	37 Broad Ha Penny Farnham Surrey GU10 4TF

Director Name	Mr David Charles Wiseman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Secretary Name	Mr David Charles Wiseman
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	15 April 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Mr Mathew Hart
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(6 years, 4 months after company formation)
Appointment Duration	10 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cromwell Road Teddington Middlesex TW11 9EN

Director Name	Douglas Hugh Sawers
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(6 years, 4 months after company formation)
Appointment Duration	10 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Paulet Close Elvetham Heath Fleet Hampshire GU51 1JS

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(7 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mackenzie Road Cambridge CB1 2AN

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	39 Victoria Street London SW1H 0EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£100
Current Liabilities	£100

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005	First Gazette notice for voluntary strike-off (1 page)
7 October 2005	Application for striking-off (1 page)
17 May 2005	New director appointed (3 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	New secretary appointed (2 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Director resigned (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
14 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
14 December 2004	Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP (1 page)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
9 July 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2004	New director appointed (1 page)
31 December 2003	Return made up to 05/12/03; full list of members (7 pages)
10 September 2003	New secretary appointed (2 pages)
5 September 2003	Accounts for a dormant company made up to 30 October 2002 (4 pages)
18 August 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Registered office changed on 18/08/03 from: holiday autos house pembroke broadway camberley surrey GU15 3XD (1 page)
13 December 2002	Return made up to 05/12/02; full list of members (7 pages)
29 November 2002	Particulars of mortgage/charge (8 pages)
27 August 2002	New secretary appointed;new director appointed (3 pages)
27 August 2002	Secretary resigned (1 page)
18 June 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
31 December 2001	Return made up to 05/12/01; full list of members (6 pages)
30 October 2001	New director appointed (4 pages)
11 July 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
27 March 2001	Registered office changed on 27/03/01 from: holiday autos house high street frimley surrey GU16 5HJ (1 page)
2 January 2001	Return made up to 05/12/00; full list of members (6 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
10 January 2000	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1999	Return made up to 05/12/98; full list of members (8 pages)
18 June 1998	New director appointed (3 pages)
18 June 1998	New secretary appointed;new director appointed (3 pages)
18 June 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
18 June 1998	Ad 06/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Secretary resigned (1 page)
5 December 1997	Incorporation (16 pages)

Ha Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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