Company NamePSEC Hfn Limited
Company StatusDissolved
Company Number06705683
CategoryPrivate Limited Company
Incorporation Date23 September 2008(15 years, 7 months ago)
Dissolution Date3 November 2009 (14 years, 5 months ago)
Previous NamesStillness 939 Limited and Homes For Northumberland Limited

Directors

Director NameIan Geoffrey Doolittle
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2009(4 months, 1 week after company formation)
Appointment Duration9 months (closed 03 November 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBunch Lane Lodge Bunch Lane
Haslemere
Surrey
GU27 1ET
Director NameT&H Directors Limited (Corporation)
StatusClosed
Appointed23 September 2008(same day as company formation)
Correspondence AddressSceptre Court 40 Tower Hill
London
EC3N 4DX
Secretary NameT&H Secretarial Services Limited (Corporation)
StatusClosed
Appointed23 September 2008(same day as company formation)
Correspondence AddressSceptre Court 40 Tower Hill
London
EC3N 4DX
Director NameMr Michael John Pattinson
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2008(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address17 Dalebury Road
London
SW17 7HQ

Location

Registered AddressSceptre Court 40
Tower Hill
London
EC3N 4DX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009First Gazette notice for voluntary strike-off (1 page)
9 July 2009Application for striking-off (1 page)
4 April 2009Memorandum and Articles of Association (14 pages)
11 February 2009Appointment terminated director michael pattinson (1 page)
11 February 2009Memorandum and Articles of Association (12 pages)
11 February 2009Director appointed ian geoffrey doolittle (3 pages)
4 February 2009Company name changed stillness 939 LIMITED\certificate issued on 04/02/09 (2 pages)