Company NameHjp104 Limited
Company StatusDissolved
Company Number05498760
CategoryPrivate Limited Company
Incorporation Date4 July 2005(18 years, 9 months ago)
Dissolution Date8 December 2009 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kenneth Blackman
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2007(1 year, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 08 December 2009)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressTurpin Lodge Winter Hill Road
Maidenhead
Berkshire
SL6 6PJ
Secretary NamePenelope Jane Fitt
NationalityBritish
StatusClosed
Appointed05 February 2007(1 year, 7 months after company formation)
Appointment Duration2 years, 10 months (closed 08 December 2009)
RoleCompany Director
Correspondence AddressTurpin Lodge
Winter Hill Road
Maidenhead
Berkshire
SL6 6PJ
Director NameMr Graham Keith Howell-Jones
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2005(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address75 Surbiton Road
Kingston Upon Thames
Surrey
KT1 2AF
Secretary NameMr Simon Anthony Carter
NationalityBritish
StatusResigned
Appointed04 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Hook Road
Epsom
Surrey
KT19 8TR
Director NameJohn Herbert Blackman
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2007(1 year, 6 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 05 February 2007)
RoleVideo Producer
Country of ResidenceEngland
Correspondence AddressOld Barn
Old Barn Lane Churt
Farnham
Surrey
GU10 2NA
Secretary NameMr Kenneth Blackman
NationalityBritish
StatusResigned
Appointed12 January 2007(1 year, 6 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 05 February 2007)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressTurpin Lodge Winter Hill Road
Maidenhead
Berkshire
SL6 6PJ

Location

Registered AddressPiper Thompson
Mulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£570,852
Cash£2

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009First Gazette notice for voluntary strike-off (1 page)
11 August 2009Application for striking-off (1 page)
3 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
30 July 2008Return made up to 04/07/08; no change of members (6 pages)
21 July 2007Return made up to 04/07/07; full list of members (6 pages)
28 April 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
20 February 2007Director resigned (1 page)
20 February 2007Secretary resigned (1 page)
20 February 2007New secretary appointed (1 page)
2 February 2007Ad 12/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 January 2007Secretary resigned (1 page)
22 January 2007New secretary appointed;new director appointed (2 pages)
22 January 2007New director appointed (2 pages)
22 January 2007Registered office changed on 22/01/07 from: 75 surbiton road kingston upon thames surrey KT1 2AF (1 page)
22 January 2007Director resigned (1 page)
22 January 2007Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 August 2006Return made up to 04/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 July 2005Incorporation (19 pages)