H D & A Ltd

Company Name	H D & A Ltd
Company Status	Dissolved
Company Number	05628191
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Nicola Sumpter
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2005(1 week, 4 days after company formation)
Appointment Duration	8 years, 7 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Shakespeare House Lavender Hill London SW11 5TF

Secretary Name	Mr Paul Sumpter
Nationality	British
Status	Resigned
Appointed	29 November 2005(1 week, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 23 August 2010)
Role	Unemployed At Present
Country of Residence	United Kingdom
Correspondence Address	8 Regents Court 58 Albemarle Rd Beckenham Kent BR3 5HR

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Big Yellow Bromley 12 Farwig Lane Bromley Kent BR1 3RB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London

Shareholders

1 at £1	Nicola Sumpter 50.00% Ordinary
1 at £1	Paul Sumpter 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,349
Current Liabilities	£6,924

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
21 March 2012	Compulsory strike-off action has been suspended (1 page)
21 March 2012	Compulsory strike-off action has been suspended (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
25 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 February 2011	Director's details changed for Nicola Sumpter on 1 November 2010 (2 pages)
3 February 2011	Director's details changed for Nicola Sumpter on 1 November 2010 (2 pages)
3 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-02-03 GBP 2 (3 pages)
3 February 2011	Director's details changed for Nicola Sumpter on 1 November 2010 (2 pages)
3 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-02-03 GBP 2 (3 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
25 August 2010	Termination of appointment of Paul Sumpter as a secretary (1 page)
25 August 2010	Termination of appointment of Paul Sumpter as a secretary (1 page)
29 June 2010	Registered office address changed from 8 Regents Court 58 Albemarle Road Beckenham Kent BR3 5HR on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from 8 Regents Court 58 Albemarle Road Beckenham Kent BR3 5HR on 29 June 2010 (1 page)
15 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Nicola Sumpter on 16 December 2009 (2 pages)
15 January 2010	Director's details changed for Nicola Sumpter on 16 December 2009 (2 pages)
9 October 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
9 October 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
13 May 2009	Registered office changed on 13/05/2009 from shakespeare house, 168 lavender hill, batersea london SW11 stf (1 page)
13 May 2009	Registered office changed on 13/05/2009 from shakespeare house, 168 lavender hill, batersea london SW11 stf (1 page)
30 April 2009	Return made up to 18/11/08; full list of members (3 pages)
30 April 2009	Return made up to 18/11/08; full list of members (3 pages)
4 August 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
4 August 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
20 March 2008	Return made up to 18/11/07; full list of members (3 pages)
20 March 2008	Return made up to 18/11/07; full list of members (3 pages)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
13 June 2007	Return made up to 18/11/06; full list of members (2 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 18/11/06; full list of members (2 pages)
13 June 2007	Director's particulars changed (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
29 November 2005	New director appointed (1 page)
29 November 2005	New secretary appointed (1 page)
29 November 2005	New director appointed (1 page)
29 November 2005	New secretary appointed (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Director resigned (1 page)
18 November 2005	Incorporation (13 pages)
18 November 2005	Incorporation (13 pages)

H D & A Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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