Company NameHHCS 59L Limited
Company StatusDissolved
Company Number05572461
CategoryPrivate Limited Company
Incorporation Date23 September 2005(18 years, 7 months ago)
Dissolution Date9 October 2007 (16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameH H Company Secretarial Limited (Corporation)
StatusClosed
Appointed23 September 2005(same day as company formation)
Correspondence AddressSt Martin's House
31-35 Clarendon Road
Watford
Herts
WD17 1JF
Director NameHH Director Services Limited (Corporation)
StatusClosed
Appointed30 October 2006(1 year, 1 month after company formation)
Appointment Duration11 months, 1 week (closed 09 October 2007)
Correspondence AddressSt Martins House
31-35 Clarendon Road
Watford
Hertfordshire
WD17 1JF
Director NameAndy Vince
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2005(same day as company formation)
RoleBusiness Analyst
Correspondence AddressThe Spinney
100 Upper Horse Bridge
Hailsham
East Sussex
BN27 1NY

Location

Registered Address64 Clarendon Road
Watford
Hertfordshire
WD17 1DA
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

9 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2007Registered office changed on 30/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF (1 page)
1 May 2007First Gazette notice for voluntary strike-off (1 page)
21 March 2007Application for striking-off (1 page)
8 November 2006Director resigned (1 page)
29 September 2006Return made up to 23/09/06; full list of members (2 pages)
23 June 2006Director's particulars changed (1 page)
3 February 2006Director's particulars changed (1 page)
10 November 2005Accounting reference date extended from 30/09/06 to 28/02/07 (1 page)