HCL Incentives

04883458

Company Name	HCL Incentives
Company Status	Dissolved
Company Number	04883458
Category	Private Unlimited Company
Incorporation Date	1 September 2003(20 years, 7 months ago)
Dissolution Date	2 December 2008 (15 years, 4 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	Mr Francis Joseph Gillespie
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brookdale Burleyhurst Lane Mobberley Cheshire WA16 7LP

Director Name	Amanda Rowe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 December 2008)
Role	Financial Director
Correspondence Address	Brookdale Burleyhurst Lane Mobberley Knutsford Cheshire WA16 7LP

Secretary Name	Amanda Rowe
Nationality	British
Status	Closed
Appointed	08 May 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 December 2008)
Role	Financial Director
Correspondence Address	Brookdale Burleyhurst Lane Mobberley Knutsford Cheshire WA16 7LP

Secretary Name	Aibworthytrust Limited (Corporation)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Correspondence Address	Aib House PO Box 361 Grenville Street St Helier Jersey Channel Islands JE4 9WN

Director Name	Aibwt Corporate Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	Aib House PO Box 361 Grenville Street St Helier Jersey JE4 9WN

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Aibworthytrust Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 May 2007)
Correspondence Address	Aib House PO Box 361 Grenville Street St Helier Jersey Channel Islands JE4 9WN

Location

Registered Address	186 City Road London EC1V 2NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
4 October 2006	Return made up to 01/09/06; no change of members (7 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Resolutions RES13 ‐ Ratify prev resolutions 26/09/05 (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (6 pages)
25 October 2004	Return made up to 01/09/04; full list of members (7 pages)
25 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned (1 page)
3 October 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
25 September 2003	New director appointed (3 pages)
25 September 2003	New secretary appointed (2 pages)

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