HPL Universal Services (Handling) Limited

Company Name	HPL Universal Services (Handling) Limited
Company Status	Dissolved
Company Number	04014677
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)
Previous Name	Wasps Nest Limited

Director Name	Mr Graham Stuart Bulley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 22 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Reed Place Towpath Shepperton Middlesex TW17 9LL

Director Name	Colin Wells
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 22 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Turf Park Road Slough Berkshire SL2 4PE

Secretary Name	Mr Graham Stuart Bulley
Nationality	British
Status	Closed
Appointed	08 December 2000(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 22 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Reed Place Towpath Shepperton Middlesex TW17 9LL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	2nd Floor Albany House Claremont Lane Esher Surrey KT10 9DA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
30 March 2004	Application for striking-off (1 page)
26 August 2003	Return made up to 14/06/03; full list of members (7 pages)
23 July 2003	Registered office changed on 23/07/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page)
17 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
29 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
29 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 July 2001	Return made up to 14/06/01; full list of members (5 pages)
15 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Registered office changed on 12/01/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
4 January 2001	Company name changed wasps nest LIMITED\certificate issued on 04/01/01 (2 pages)

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