| Company Name | Hedgehog Developments Limited |
|---|---|
| Director | Nigel Anthony Nicholson |
| Company Status | Dissolved |
| Company Number | 03931998 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2000(24 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nigel Anthony Nicholson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2000(3 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Accountant |
| Correspondence Address | 2 Physic Place Royal Hospital Road London SW3 4HQ |
| Secretary Name | Hampton Secretaries (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 February 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Correspondence Address | 2 Physic Place Royal Hospital Road London SW3 4HQ |
| Director Name | David Furlow |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 February 2000(1 day after company formation) |
| Appointment Duration | 1 year (resigned 23 February 2001) |
| Role | Producer |
| Correspondence Address | 112-113 The Chambers Chelsea Harbour London SW10 0XF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£695,812 |
| Cash | £1,412 |
| Current Liabilities | £697,225 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 28 October 2005 | Dissolved (1 page) |
|---|---|
| 28 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2003 | Statement of affairs (7 pages) |
| 3 December 2003 | Resolutions
|
| 3 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: 2 physic place royal hospital road london SW3 4HQ (1 page) |
| 10 March 2003 | Return made up to 23/02/03; full list of members
|
| 31 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 112-113 the chambers chelsea harbour london SW10 0XF (1 page) |
| 10 June 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 20 September 2001 | Director resigned (1 page) |
| 24 April 2001 | Return made up to 23/02/01; full list of members
|
| 24 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 4TH floor,17 waterloo place london SW1Y 4AR (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 22 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 29 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Incorporation (16 pages) |