Company NameHappy Dog Management Limited
Company StatusDissolved
Company Number05510514
CategoryPrivate Limited Company
Incorporation Date15 July 2005(18 years, 9 months ago)
Dissolution Date21 May 2008 (15 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Adam James Headly Pott
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2005(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address46 Chester Close South
Camden Town
London
NW1 4JG
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed15 July 2005(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameCorporate Ancillary Services Limited (Corporation)
StatusResigned
Appointed15 July 2005(same day as company formation)
Correspondence Address144-146 High Street
Barnet
Hertfordshire
EN5 5XP

Location

Registered Address46 Chester Close South
Camden
London
NW1 4JG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£3
Cash£2,176
Current Liabilities£6,826

Accounts

Latest Accounts5 April 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

21 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008First Gazette notice for voluntary strike-off (1 page)
9 October 2007Secretary resigned (1 page)
5 September 2007Return made up to 15/07/07; full list of members (2 pages)
10 July 2007Registered office changed on 10/07/07 from: 144-146 high street barnet herts EN5 5XP (1 page)
6 January 2007Total exemption small company accounts made up to 5 April 2006 (3 pages)
24 July 2006Return made up to 15/07/06; full list of members (2 pages)
11 November 2005Ad 15/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 November 2005Registered office changed on 11/11/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
11 November 2005New secretary appointed (2 pages)
11 November 2005New director appointed (2 pages)
11 November 2005Accounting reference date shortened from 31/07/06 to 05/04/06 (1 page)
16 August 2005Director resigned (1 page)
4 August 2005Secretary resigned (1 page)
15 July 2005Incorporation (12 pages)