| Company Name | John Ward Hand Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06393948 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 months ago) |
| Dissolution Date | 29 March 2011 (13 years ago) |
| Previous Name | Howper 631 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Leslie Miles Blustin |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Abbey View Radlett Hertfordshire WD7 8LT |
| Director Name | Mr Gregory James Murray |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 The Ridgeway Potters Bar Hertfordshire EN6 4BG |
| Secretary Name | Mr David Roy Heathcote |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Ballentyne Court 17 Newsholme Drive London N21 1UF |
| Director Name | HP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | Oxford House Cliftonville Northampton Northamptonshire NN1 5PN |
| Secretary Name | HP Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | Oxford House Cliftonville Northampton Northamptonshire NN1 5PN |
Location
| Registered Address | 19 Crown Road Enfield Middx EN1 1TX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2010 | Application to strike the company off the register (3 pages) |
| 2 December 2010 | Application to strike the company off the register (3 pages) |
| 2 November 2009 | Director's details changed for Gregory James Murray on 2 November 2009 (2 pages) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Director's details changed for Leslie Miles Blustin on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-02
|
| 2 November 2009 | Director's details changed for Gregory James Murray on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-02
|
| 2 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-02
|
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for Leslie Miles Blustin on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Gregory James Murray on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Leslie Miles Blustin on 2 November 2009 (2 pages) |
| 10 August 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 10 August 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 28 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 27 October 2008 | Appointment terminated secretary hp secretarial services LIMITED (1 page) |
| 27 October 2008 | Appointment Terminated Director hp directors LIMITED (1 page) |
| 27 October 2008 | Appointment terminated director hp directors LIMITED (1 page) |
| 27 October 2008 | Location of register of members (1 page) |
| 27 October 2008 | Appointment Terminated Secretary hp secretarial services LIMITED (1 page) |
| 27 October 2008 | Location of register of members (1 page) |
| 28 January 2008 | Company name changed howper 631 LIMITED\certificate issued on 28/01/08 (2 pages) |
| 28 January 2008 | Company name changed howper 631 LIMITED\certificate issued on 28/01/08 (2 pages) |
| 5 December 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 5 December 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 5 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | New secretary appointed (2 pages) |
| 5 December 2007 | Ad 01/11/07--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 5 December 2007 | New secretary appointed (2 pages) |
| 5 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | Ad 01/11/07--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 5 December 2007 | Registered office changed on 05/12/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN (1 page) |
| 5 December 2007 | New director appointed (2 pages) |
| 9 October 2007 | Incorporation (43 pages) |