Handyform Limited

Company Name	Handyform Limited
Company Status	Dissolved
Company Number	04090304
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Gail Alison Cochrane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2003(2 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 10 July 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Steephill St Saviours Hill St Saviour Jersey Channel Isles JE2 7WR

Director Name	Roger Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2006(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 10 July 2012)
Role	Consultant
Correspondence Address	Chaedoz Appt. 67. Haute Nendaz 19 Switzerland

Secretary Name	Dr Gail Alison Cochrane
Nationality	British
Status	Closed
Appointed	17 July 2007(6 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (closed 10 July 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Steephill St Saviours Hill St Saviour Jersey Channel Isles JE2 7WR

Director Name	Mr Anthony Paul Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	10 March 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 July 2012)
Role	Financial Advisor
Country of Residence	France
Correspondence Address	21 Avenue General De Gaulle Clara Prade 66500 France

Secretary Name	Mr Anthony Paul Smith
Nationality	English
Status	Closed
Appointed	10 March 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 July 2012)
Role	Financial Advisor
Country of Residence	France
Correspondence Address	21 Avenue General De Gaulle Clara Prade 66500 France

Director Name	Dr Gail Alison Cochrane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2002)
Role	Doctor
Correspondence Address	26 Abercorn Place London NW8 9XQ

Director Name	Mr Timothy Michael James
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(2 years, 1 month after company formation)
Appointment Duration	2 months (resigned 13 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield House Marden Tonbridge Kent TN12 9JA

Secretary Name	Diane Waterton
Nationality	British
Status	Resigned
Appointed	19 September 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2006)
Role	Admin Manager
Correspondence Address	9 The Hamlet Beach Road Gorey Village Grouville Jersey JE3 9HZ

Director Name	Mark Fitzpatrick Keegan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 February 2009)
Role	Farmer
Correspondence Address	El Choique Villa Valeria Plia Cordoba Argentina

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2002)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 19 September 2003)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Secretary Name	Kingsgate Registrars Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(5 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 July 2007)
Correspondence Address	Level 2 Kingsgate House 55 Esplanade St Helier Channel Islands JE2 3QB

Location

Registered Address	Fao J Outen 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2012	First Gazette notice for compulsory strike-off (1 page)
27 March 2012	First Gazette notice for compulsory strike-off (1 page)
2 August 2009	Return made up to 23/03/09; no change of members (6 pages)
2 August 2009	Director and secretary's change of particulars / gail cochrane / 21/07/2009 (1 page)
2 August 2009	Director and Secretary's Change of Particulars / gail cochrane / 21/07/2009 / HouseName/Number was: , now: steephill; Street was: kingswood, now: st saviours hill; Area was: meadow road virginia water, now: st saviour; Post Town was: wentworth, now: jersey; Region was: surrey, now: channel isles; Post Code was: GU25 4NH, now: JE2 7WR (1 page)
2 August 2009	Return made up to 23/03/09; no change of members (6 pages)
25 June 2009	Appointment terminated director mark keegan (1 page)
25 June 2009	Appointment Terminated Director mark keegan (1 page)
6 June 2009	Full accounts made up to 31 March 2008 (10 pages)
6 June 2009	Accounts made up to 31 March 2008 (10 pages)
13 May 2009	Registered office changed on 13/05/2009 from 53 kingsway place sans walk london EC1R 0LU (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 53 kingsway place sans walk london EC1R 0LU (1 page)
19 December 2008	Registered office changed on 19/12/2008 from c/o begbies chettle agar epworth house 25 city road london EC1Y 1AR (1 page)
19 December 2008	Registered office changed on 19/12/2008 from c/o begbies chettle agar epworth house 25 city road london EC1Y 1AR (1 page)
15 October 2008	Return made up to 23/03/08; full list of members (5 pages)
15 October 2008	Return made up to 23/03/08; full list of members (5 pages)
13 October 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
13 October 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
18 March 2008	Director and secretary appointed anthony smith (1 page)
18 March 2008	Director and secretary appointed anthony smith (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 August 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Return made up to 23/03/07; full list of members (3 pages)
3 August 2007	Return made up to 23/03/07; full list of members (3 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New secretary appointed (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (1 page)
23 May 2007	Registered office changed on 23/05/07 from: portner & jaskel 63-65 marylebone lane london W1M 5GB (1 page)
23 May 2007	Registered office changed on 23/05/07 from: portner & jaskel 63-65 marylebone lane london W1M 5GB (1 page)
21 September 2006	New secretary appointed (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (1 page)
21 September 2006	Secretary resigned (1 page)
15 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2006	Return made up to 23/03/06; full list of members (7 pages)
31 March 2006	Return made up to 23/03/06; full list of members (7 pages)
25 April 2005	Accounts made up to 31 March 2004 (1 page)
25 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 April 2005	Return made up to 23/03/05; full list of members (8 pages)
19 April 2005	Return made up to 23/03/05; full list of members (8 pages)
15 March 2005	Ad 27/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 March 2005	Ad 27/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
26 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
11 August 2004	Particulars of mortgage/charge (1 page)
11 August 2004	Particulars of mortgage/charge (1 page)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	New director appointed (1 page)
17 June 2004	New director appointed (1 page)
19 April 2004	Return made up to 23/03/04; full list of members (5 pages)
19 April 2004	Return made up to 23/03/04; full list of members (5 pages)
2 February 2004	Accounts made up to 31 March 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New secretary appointed (1 page)
8 October 2003	Registered office changed on 08/10/03 from: fifth floor 17 hanover square london W1S 1HU (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Registered office changed on 08/10/03 from: fifth floor 17 hanover square london W1S 1HU (1 page)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
18 May 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 25 north row london W1K 6DJ (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 25 north row london W1K 6DJ (1 page)
19 December 2002	New director appointed (7 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New director appointed (7 pages)
19 December 2002	New secretary appointed (2 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
25 November 2002	Return made up to 16/10/02; full list of members (6 pages)
25 November 2002	Return made up to 16/10/02; full list of members (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
26 November 2001	Return made up to 16/10/01; full list of members (6 pages)
26 November 2001	Return made up to 16/10/01; full list of members (6 pages)
4 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
30 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 120 east road london N1 6AA (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 120 east road london N1 6AA (1 page)
16 October 2000	Incorporation (15 pages)

Handyform Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London