Dissolved
Dissolved 2017-05-16
Company Information for HF SECRETARIES LTD
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
04381317
Private Limited Company
Dissolved Dissolved 2017-05-16 |
Company Name | |
---|---|
HF SECRETARIES LTD | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX | |
Company Number | 04381317 | |
---|---|---|
Date formed | 2002-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2017-05-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 08:40:31 |
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Officer | Role | Date Appointed |
---|---|---|
PETER RICHARD COLLINS |
||
GUY CHARLES ROLLISTON |
||
JULIEN KEITH UPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK LAURENCE COOPER |
Company Secretary | ||
MICHAEL JACOB FREEDMAN |
Director | ||
CHARLES MARK BEDWIN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4TH FLOOR PROPERTIES LIMITED | Director | 2010-11-30 | CURRENT | 2006-09-01 | Active | |
3RD FLOOR PROPERTIES LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
HARTLEY FOWLER SERVICES LIMITED | Director | 2004-05-26 | CURRENT | 1994-05-12 | Active | |
RETEPNIA LTD | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
IFIELD DEVELOPMENTS LIMITED | Director | 2002-05-03 | CURRENT | 2002-05-03 | Active - Proposal to Strike off | |
RETEPNIA LTD | Director | 2013-05-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
3RD FLOOR PROPERTIES LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
HARTLEY FOWLER SERVICES LIMITED | Director | 2005-04-27 | CURRENT | 1994-05-12 | Active | |
HARTLEY FOWLER SERVICES LIMITED | Director | 2007-07-01 | CURRENT | 1994-05-12 | Active | |
4TH FLOOR PROPERTIES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/16 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/14 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK COOPER | |
AR01 | 25/02/13 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 25/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 25/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 25/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 06/03/03 | |
ELRES | S366A DISP HOLDING AGM 06/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HF SECRETARIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |