H V J Ltd

Company Name	H V J Ltd
Company Status	Dissolved
Company Number	03555504
Category	Private Limited Company
Incorporation Date	30 April 1998(26 years ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Names	Unitcross Limited and Eagle & Dominion Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	James Steven Palmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 May 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	36 Ridgway Place Wimbledon London SW19 4EP

Director Name	Mr Neil Robert Warrender
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 May 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Debden Road Saffron Walden Essex CB11 4AB

Secretary Name	Mr Neil Robert Warrender
Nationality	British
Status	Closed
Appointed	29 August 2007(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 May 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Debden Road Saffron Walden Essex CB11 4AB

Director Name	Mr Jake Locke Anthony Scott
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(10 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Tree Tumblefield Road Stansted Sevenoaks Kent TN15 7PR

Secretary Name	Andrew Robert Brooks
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	73 Arlingford Road London SW2 2ST

Director Name	Mr Duncan Ian Arthur Campbell Byatt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 29 August 2007)
Role	Investment Adviser
Country of Residence	England
Correspondence Address	14 Alfriston Road London SW11 6NN

Director Name	Andrew Trower
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 weeks after company formation)
Appointment Duration	7 years (resigned 25 May 2005)
Role	Investment Adviser
Correspondence Address	Pachesham Manor Pachesham Park Oxshott Road Leatherhead KT22 0DJ

Director Name	Robin Charles Kelton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 20 April 2007)
Role	Investment Banker
Correspondence Address	Longparish House Longparish Hampshire SP11 6QE

Director Name	Paul Edward Selway-Swift
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	11 Graham Terrace London SW1W 8JE

Secretary Name	Mr Duncan Ian Arthur Campbell Byatt
Nationality	British
Status	Resigned
Appointed	19 July 2005(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Alfriston Road London SW11 6NN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sb Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 2005)
Correspondence Address	3 Catherine Place London SW1E 6DX

Location

Registered Address	36 Ridgway Place Wimbledon London SW19 4EP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

190k at £1	James Steven Palmer 100.00% Ordinary

Financials

Year	2014
Turnover	£425,215
Net Worth	£260,900
Cash	£251,496
Current Liabilities	£97,988

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	Voluntary strike-off action has been suspended (1 page)
21 June 2011	Voluntary strike-off action has been suspended (1 page)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 190,000 (6 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 190,000 (6 pages)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
27 April 2011	Application to strike the company off the register (3 pages)
27 April 2011	Application to strike the company off the register (3 pages)
30 September 2010	Full accounts made up to 30 June 2010 (14 pages)
30 September 2010	Full accounts made up to 30 June 2010 (14 pages)
8 June 2010	Auditor's resignation (1 page)
8 June 2010	Auditor's resignation (1 page)
24 May 2010	Director's details changed for Mr Neil Robert Warrender on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for James Steven Palmer on 30 April 2010 (2 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Jake Locke Anthony Scott on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Neil Robert Warrender on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Jake Locke Anthony Scott on 30 April 2010 (2 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for James Steven Palmer on 30 April 2010 (2 pages)
15 September 2009	Full accounts made up to 30 June 2009 (13 pages)
15 September 2009	Full accounts made up to 30 June 2009 (13 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
23 September 2008	Full accounts made up to 30 June 2008 (17 pages)
23 September 2008	Full accounts made up to 30 June 2008 (17 pages)
2 July 2008	Director appointed mr jake locke anthony scott (1 page)
2 July 2008	Director appointed mr jake locke anthony scott (1 page)
9 May 2008	Ad 31/08/07 gbp si 45000@1=45000 gbp ic 190000/235000 (2 pages)
9 May 2008	Return made up to 30/04/08; full list of members (4 pages)
9 May 2008	Return made up to 30/04/08; full list of members (4 pages)
9 May 2008	Ad 31/08/07\gbp si 45000@1=45000\gbp ic 190000/235000\ (2 pages)
23 October 2007	Full accounts made up to 30 June 2007 (15 pages)
23 October 2007	Full accounts made up to 30 June 2007 (15 pages)
19 September 2007	Resolutions RES13 ‐ Re share allotment 30/08/07 (1 page)
18 September 2007	Ad 29/08/07--------- Â£ si 45000@1=45000 Â£ ic 145000/190000 (2 pages)
11 September 2007	New secretary appointed;new director appointed (2 pages)
11 September 2007	New secretary appointed;new director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: 35 new bridge street london EC4V 6BW (1 page)
11 September 2007	New director appointed (2 pages)
10 September 2007	Company name changed eagle & dominion asset managemen t LIMITED\certificate issued on 10/09/07 (2 pages)
10 September 2007	Company name changed eagle & dominion asset managemen t LIMITED\certificate issued on 10/09/07 (2 pages)
5 September 2007	Secretary resigned;director resigned (1 page)
5 September 2007	Secretary resigned;director resigned (1 page)
17 August 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
17 August 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
28 June 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Director resigned (7 pages)
28 June 2007	Return made up to 30/04/07; no change of members (7 pages)
8 August 2006	Full accounts made up to 31 March 2006 (15 pages)
8 August 2006	Full accounts made up to 31 March 2006 (15 pages)
2 May 2006	Return made up to 30/04/06; full list of members (7 pages)
2 May 2006	Return made up to 30/04/06; full list of members (7 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Full accounts made up to 31 March 2005 (15 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: 33 throgmorton street london EC2N 2BR (1 page)
8 August 2005	Full accounts made up to 31 March 2005 (15 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 33 throgmorton street london EC2N 2BR (1 page)
26 April 2005	Return made up to 30/04/05; full list of members (7 pages)
26 April 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 August 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
5 August 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
14 June 2004	Return made up to 30/04/04; full list of members (7 pages)
14 June 2004	Return made up to 30/04/04; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 March 2003 (14 pages)
7 August 2003	Full accounts made up to 31 March 2003 (14 pages)
3 May 2003	Return made up to 30/04/03; change of members (8 pages)
3 May 2003	Return made up to 30/04/03; change of members 363(288) ‐ Director resigned (8 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 185 victoria street london SW1E 5NE (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 185 victoria street london SW1E 5NE (1 page)
3 March 2003	Full accounts made up to 31 March 2002 (15 pages)
3 March 2003	Full accounts made up to 31 March 2002 (15 pages)
9 May 2002	Return made up to 30/04/02; full list of members (8 pages)
9 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
9 August 2001	Full accounts made up to 31 March 2001 (14 pages)
9 August 2001	Full accounts made up to 31 March 2001 (14 pages)
18 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	Return made up to 30/04/01; full list of members (7 pages)
6 November 2000	Full accounts made up to 31 March 2000 (22 pages)
6 November 2000	Full accounts made up to 31 March 2000 (22 pages)
8 May 2000	Return made up to 30/04/00; full list of members (7 pages)
8 May 2000	Return made up to 30/04/00; full list of members (7 pages)
16 August 1999	Full accounts made up to 31 March 1999 (14 pages)
16 August 1999	Full accounts made up to 31 March 1999 (14 pages)
1 June 1999	Return made up to 30/04/99; full list of members (6 pages)
1 June 1999	Return made up to 30/04/99; full list of members 363(287) ‐ Registered office changed on 01/06/99 (6 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
31 July 1998	Â£ nc 1000/500000 30/06/98 (1 page)
31 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1998	Ad 22/07/98--------- Â£ si 144998@1=144998 Â£ ic 2/145000 (2 pages)
31 July 1998	Â£ nc 1000/500000 30/06/98 (1 page)
31 July 1998	Ad 22/07/98--------- Â£ si 144998@1=144998 Â£ ic 2/145000 (2 pages)
31 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
4 June 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
4 June 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
27 May 1998	Memorandum and Articles of Association (11 pages)
27 May 1998	Memorandum and Articles of Association (11 pages)
21 May 1998	Company name changed unitcross LIMITED\certificate issued on 22/05/98 (2 pages)
21 May 1998	Company name changed unitcross LIMITED\certificate issued on 22/05/98 (2 pages)
19 May 1998	Registered office changed on 19/05/98 from: 788-790 finchley road london NW11 7UR (1 page)
19 May 1998	Registered office changed on 19/05/98 from: 788-790 finchley road london NW11 7UR (1 page)
30 April 1998	Incorporation (17 pages)

H V J Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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