| Company Name | Hpfs.Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854856 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 6 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Hugo Pill |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Home Close Carterton Oxfordshire OX18 3GQ |
| Secretary Name | Tracey Linford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Home Close Carterton Oxfordshire OX18 3GQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 48 Portland Place London W1N 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 12 May 2000 | Ad 07/10/99--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 12 May 2000 | Ad 07/10/99--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Incorporation (16 pages) |