| Company Name | H P I Employee Benefit Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05869857 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2006(17 years, 10 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John De Waal |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Trinity Green Mile End Road London E1 4TS |
| Director Name | David James Iddiols |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Market Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Corfton Road London W5 2HP |
| Director Name | Mr Terence Edward Prue |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Market Researcher |
| Country of Residence | England |
| Correspondence Address | 37 Balcombe Road Haywards Heath West Sussex RH16 1PA |
| Director Name | Ms Juliet Roseanne Strachan |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Market Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Windsor Edge House Windsor Edge Lane Nailsworth Gloucestershire GL6 0NP Wales |
| Secretary Name | John De Waal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Trinity Green Mile End Road London E1 4TS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Gls Oliver House 23 Windmill Hill Enfield EN2 7AB |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2010 | Application to strike the company off the register (3 pages) |
| 15 March 2010 | Application to strike the company off the register (3 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 18 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from c/o george little sebire & co acc, 2 cecil court london road enfield EN2 6DG (1 page) |
| 15 December 2008 | Accounts made up to 30 September 2008 (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from c/o george little sebire & co acc, 2 cecil court london road enfield EN2 6DG (1 page) |
| 15 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 14 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 18 December 2007 | Accounts made up to 30 September 2007 (1 page) |
| 11 July 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 16 October 2006 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 16 October 2006 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 14 July 2006 | New director appointed (2 pages) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 14 July 2006 | New director appointed (2 pages) |
| 14 July 2006 | New director appointed (2 pages) |
| 14 July 2006 | New director appointed (2 pages) |
| 14 July 2006 | New director appointed (2 pages) |
| 14 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2006 | New director appointed (2 pages) |
| 14 July 2006 | Director resigned (1 page) |
| 14 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | Incorporation (20 pages) |
| 7 July 2006 | Incorporation (20 pages) |