| Company Name | HVC Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05033083 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 2 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Name | 2028 Ccm Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| 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 Richard Schartau |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | Derwent Maldon Road Witham Essex CM8 1HT |
| Secretary Name | Barbara Schartau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | Derwent Maldon Road Witham Essex CM8 1HT |
| Director Name | Andrew Catley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 51 Suffolk Drive Basildon Essex SS15 6QH |
| Director Name | Heath Vernon Creasey |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Gershwin Boulevard Witham Essex CM8 1HW |
| Secretary Name | Louise Emma Jane Creasey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Gershwin Boulevard Witham Essex CM8 1HW |
| Secretary Name | Marilyn Culff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Alexandra Road Ashingdon Rochford Essex SS4 3HB |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2008 | Application for striking-off (2 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | New director appointed (2 pages) |
| 31 May 2007 | New secretary appointed (3 pages) |
| 31 May 2007 | Director resigned (1 page) |
| 28 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 18 September 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 25 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 12 October 2004 | Secretary's particulars changed (1 page) |
| 12 October 2004 | Director's particulars changed (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page) |
| 15 September 2004 | Company name changed 2028 ccm LIMITED\certificate issued on 15/09/04 (2 pages) |
| 3 February 2004 | Incorporation (20 pages) |