| Company Name | H2O Logistics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03574194 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 11 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul David Hawkins |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Printer |
| Correspondence Address | 12 Reynards Way Bricket Wood St Albans Hertfordshire AL2 3SF |
| Director Name | Nicholas O'Brien |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | Flat 5 Tormead 27 Dene Road Northwood Middlesex HA6 2BX |
| Director Name | Dominic Michael Finbarr O'Donovan-Rossa |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Bloomfield Road West Cheshunt Hertfordshire EN7 6WH |
| Secretary Name | Dominic Michael Finbarr O'Donovan-Rossa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Bloomfield Road West Cheshunt Hertfordshire EN7 6WH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Parkville House 16 Bridge Street Pinner Middlesex HA5 3JD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104 |
| Current Liabilities | £104 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2004 | Application for striking-off (1 page) |
| 4 July 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 1 March 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 4 July 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 14 June 2001 | Return made up to 03/06/01; full list of members (7 pages) |
| 25 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 24 July 2000 | Return made up to 03/06/00; full list of members (7 pages) |
| 9 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 24 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 4 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | Incorporation (33 pages) |