Company NameNPUK (Services) Limited
Company StatusDissolved
Company Number06324539
CategoryPrivate Limited Company
Incorporation Date25 July 2007(16 years, 9 months ago)
Dissolution Date8 December 2009 (14 years, 4 months ago)
Previous NameHL Shelfco 1 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Cooke
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2007(2 months after company formation)
Appointment Duration2 years, 2 months (closed 08 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Henderson Place
Epping Green
Herts
SG13 8GA
Secretary NameClaire Margaret Martin
NationalityBritish
StatusResigned
Appointed25 September 2007(2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 December 2007)
RoleSecretary
Correspondence Address7 Bath Place
London
EC2A 3DR
Director NameHarper Directors Limited (Corporation)
StatusResigned
Appointed25 July 2007(same day as company formation)
Correspondence AddressHainault House
Billet Road
Romford
Essex
RM6 5SX
Secretary NameLewis Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 2007(same day as company formation)
Correspondence AddressHainault House
Billet Road
Romford
Essex
RM6 5SX

Location

Registered AddressRegents Place, Ground Floor
350 Euston Road
London
NW1 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

8 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
29 July 2008Return made up to 25/07/08; full list of members (3 pages)
22 December 2007Secretary resigned (1 page)
26 September 2007Director resigned (1 page)
26 September 2007Registered office changed on 26/09/07 from: uk house, 315 collier row lane romford essex RM5 3ND (1 page)
26 September 2007Secretary resigned (1 page)
26 September 2007New director appointed (1 page)
26 September 2007New secretary appointed (1 page)