| Company Name | H.P. Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03688950 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Johannes Christian Hendriks |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 13 January 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | Wingerdstaat 2 6641 Bn Bevningen Gld Holland |
| Director Name | Paulien Hendriks |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 13 January 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | Wingerdstaat 2 6641 Bn Beuningen Gld Holland |
| Director Name | John Hollond |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Tax Consultant |
| Correspondence Address | 30 Knowsley Road London SW11 5BL |
| Secretary Name | Alto Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 7th Floor Durrant House 8-13 Chiswell Street London EC1Y 4AG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,632 |
| Cash | £6,466 |
| Current Liabilities | £3,619 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2004 | Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 January 2002 | Return made up to 24/12/01; full list of members
|
| 11 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 23 December 1999 | Return made up to 24/12/99; full list of members (6 pages) |
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | New director appointed (2 pages) |
| 30 December 1998 | Secretary resigned (1 page) |
| 24 December 1998 | Incorporation (15 pages) |