| Company Name | Sir Huckleberry & Friends Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04307179 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2001(22 years, 6 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 11 months ago) |
| Previous Name | Sir Huck Plc |
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
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | Triple Check Ltd. (Corporation) |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place London SW1X 7HH |
| Director Name | Mount Moritz Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 07 February 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 October 2003) |
| Correspondence Address | 35 Bruton Street Mayfair London W1J 6QY |
Location
| Registered Address | 16 Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2004 | Director resigned (1 page) |
| 12 November 2002 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 26 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Application for reregistration from PLC to private (1 page) |
| 19 February 2002 | Resolutions
|
| 19 February 2002 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
| 19 February 2002 | Re-registration of Memorandum and Articles (10 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | New director appointed (2 pages) |