| Company Name | Hifidesign Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04034893 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2000(23 years, 9 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Neil Garner |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Common Road Flackwell Heath Buckinghamshire HP10 9NS |
| Director Name | Mrs Jenny Elizabeth Hunt |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 645 Field End Road South Ruislip Middlesex HA4 0RF |
| Secretary Name | Simone Garner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rose Cottage Common Road Flackwell Heath Buckinghamshire HP10 9NS |
| Secretary Name | Leslie George Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 645 Field End Road South Ruislip Middlesex HA4 0RF |
| Secretary Name | John James Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2004(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 June 2011) |
| Role | Consultant |
| Correspondence Address | 35 Totteridge Avenue High Wycombe Buckinghamshire HP13 6XG |
Location
| Registered Address | Alton House 66/68 High Street Northwood Middlesex HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2011 | Termination of appointment of John Stephenson as a secretary (2 pages) |
| 5 August 2011 | Termination of appointment of John Stephenson as a secretary (2 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 16 July 2010 | Director's details changed (4 pages) |
| 16 July 2010 | Director's details changed (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 3 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 25 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 10 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 9 November 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 14 September 2005 | Return made up to 17/07/05; full list of members (5 pages) |
| 14 September 2005 | Return made up to 17/07/05; full list of members (5 pages) |
| 18 March 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 18 March 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 31 August 2004 | Return made up to 17/07/04; full list of members (5 pages) |
| 31 August 2004 | Return made up to 17/07/04; full list of members (5 pages) |
| 16 July 2004 | Secretary resigned (1 page) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 16 July 2004 | Secretary resigned (1 page) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 14 April 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 14 April 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 12 August 2003 | Secretary's particulars changed (1 page) |
| 12 August 2003 | Director's particulars changed (1 page) |
| 12 August 2003 | Director's particulars changed (1 page) |
| 12 August 2003 | Secretary's particulars changed (1 page) |
| 12 August 2003 | Return made up to 17/07/03; full list of members (5 pages) |
| 12 August 2003 | Return made up to 17/07/03; full list of members (5 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 4 September 2002 | Return made up to 17/07/02; full list of members (5 pages) |
| 4 September 2002 | Return made up to 17/07/02; full list of members (5 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 12 September 2001 | Return made up to 17/07/01; full list of members (5 pages) |
| 12 September 2001 | Return made up to 17/07/01; full list of members (5 pages) |
| 4 January 2001 | Particulars of mortgage/charge (3 pages) |
| 4 January 2001 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Director resigned (1 page) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Director resigned (1 page) |
| 20 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | Incorporation (17 pages) |
| 17 July 2000 | Incorporation (17 pages) |