| Company Name | Hibees Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05075729 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2004(20 years, 1 month ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Adam McCallum Cameron |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 May 2004(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 01 December 2009) |
| Role | Consultant |
| Correspondence Address | 24 Stockwell Green London SW9 9HZ |
| Secretary Name | Mrs Shyamalie Asoka Anthony |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(3 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 December 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 The Drive London E4 7AJ |
| Secretary Name | Nicola Theron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2007(3 years, 3 months after company formation) |
| Appointment Duration | 1 day (resigned 04 July 2007) |
| Role | Company Director |
| Correspondence Address | 24 Tremadoc Road Clapham North London SW4 7LL |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 24 Stockwell Green London SW9 9HZ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2009 | Application for striking-off (1 page) |
| 11 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 August 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 29 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 29 April 2009 | Director's change of particulars / adam cameron / 01/01/2009 (1 page) |
| 24 February 2009 | Return made up to 16/03/08; full list of members (3 pages) |
| 24 February 2009 | Appointment terminated secretary nicola theron (1 page) |
| 24 February 2009 | Secretary appointed mrs shyamalie anthony (1 page) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 24 tremadoc road clapham london SW4 7LL (1 page) |
| 13 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 11 August 2007 | Registered office changed on 11/08/07 from: 24 tremadoc road clapham london SW4 7LL (1 page) |
| 11 August 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 19 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 19 April 2007 | Secretary's particulars changed (1 page) |
| 8 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 29 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 25 May 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 16 March 2004 | Incorporation (10 pages) |