Company NameHuxtable Limited
Company StatusDissolved
Company Number05726954
CategoryPrivate Limited Company
Incorporation Date2 March 2006(18 years, 1 month ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William Alfred Sampson
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2006(1 week, 1 day after company formation)
Appointment Duration3 years, 6 months (closed 15 September 2009)
RoleBuilder
Country of ResidenceEngland
Correspondence Address12 Medora Road
Romford
Essex
RM7 7EP
Secretary NameStefan Woodyard
NationalityBritish
StatusClosed
Appointed10 March 2006(1 week, 1 day after company formation)
Appointment Duration3 years, 6 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address14 Medora Road
Romford
Essex
RM7 7EP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 March 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 March 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressOrbital House
20 Eastern Road
Romford
Essex
RM1 3DP
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£579
Cash£14,959
Current Liabilities£43,222

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
15 March 2008Return made up to 02/03/08; full list of members (3 pages)
26 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 May 2007Return made up to 02/03/07; full list of members (2 pages)
16 February 2007Director's particulars changed (1 page)
11 July 2006Secretary's particulars changed (1 page)
16 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 2006New secretary appointed (2 pages)
27 April 2006New director appointed (2 pages)
26 April 2006Secretary resigned (1 page)
26 April 2006Director resigned (1 page)
21 March 2006Registered office changed on 21/03/06 from: 6-8 underwood street london N1 7JQ (1 page)
2 March 2006Incorporation (19 pages)