H & M Credit Services Ltd

Company Name	H & M Credit Services Ltd
Company Status	Dissolved
Company Number	04417627
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary Name	Mr John Albert Mills
Nationality	British
Status	Closed
Appointed	16 May 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Street Barn Main Street Shudy Camps Cambridge Cambridgeshire CB21 4RA

Director Name	Lee John Mills
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(7 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (closed 05 January 2010)
Role	Credit Services
Country of Residence	United Kingdom
Correspondence Address	31 Wheat Croft Bishop's Stortford Hertfordshire CM23 4DT

Director Name	Mrs Heidi Morris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Street Barn Main Street, Shudy Camps Cambridge Cambridgeshire CB21 4RA

Secretary Name	Mr Darren Robert Lloyd
Nationality	British
Status	Resigned
Appointed	08 May 2002(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Moss Fields Crewe Cheshire CW1 4TD

Secretary Name	Phillip Russell Morris
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	28 Appletree Lane Spencerwood Reading Berkshire RG7 1EF

Secretary Name	Sheila Wealthall
Nationality	British
Status	Resigned
Appointed	29 March 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2006)
Role	Company Director
Correspondence Address	58 Coopland Place Plumstead London SE18 7SW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Suites 8 & 9 Parkside Business Centre Plumpton Road Hoddesdon Herts EN11 0ES
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

100 at 1	Ms Heidi Morris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£902
Cash	£943
Current Liabilities	£42,059

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
6 July 2009	Appointment terminated director heidi morris (1 page)
6 July 2009	Director appointed lee john mills (1 page)
28 April 2009	Return made up to 16/04/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 May 2008	Return made up to 16/04/08; full list of members (3 pages)
6 May 2008	Secretary's change of particulars / john mills / 02/09/2007 (1 page)
6 May 2008	Director's change of particulars / heidi morris / 02/09/2007 (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 12-16 watermark way john tate road foxholes business park hertford SG13 7TZ (1 page)
24 May 2007	Return made up to 16/04/07; no change of members (6 pages)
9 June 2006	Return made up to 16/04/06; full list of members (6 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
11 May 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 June 2005	Return made up to 16/04/05; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 April 2004	Return made up to 16/04/04; full list of members (6 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
7 May 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (6 pages)
5 April 2003	Registered office changed on 05/04/03 from: pardix house cadmore lane cheshunt hertfordshire EN8 9LQ (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
17 June 2002	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Registered office changed on 17/05/02 from: pardix house, cadmore lane cheshunt herts EN8 9LQ (1 page)
17 May 2002	Ad 08/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2002	New director appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)

H & M Credit Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London