| Company Name | Hundert Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02869389 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1993(30 years, 6 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Names | De Link Limited and Polbis Engineering Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bogumil Antoni Stolarczyk |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Calverley Close Wilmslow Cheshire SK9 2GS |
| Director Name | Mrs Malgorzata Lidia Stolarczyk |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Calverley Close Wilmslow Cheshire SK9 2GS |
| Director Name | Mrs Kinga Izabela Stanislawska |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 15 Calverley Close Wilmslow Cheshire SK9 2GS |
| Secretary Name | Mrs Kinga Izabela Stanislawska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 15 Calverley Close Wilmslow Cheshire SK9 2GS |
| Director Name | Henryk Stolarczyk |
|---|---|
| Date of Birth | January 1917 (Born 107 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 June 2003(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 09 November 2007) |
| Role | Consultant |
| Correspondence Address | Krakowska 1-3 Kielce Poland 25 376 Foreign |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bollington |
| Ward | Bollington |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,000 |
| Cash | £158,870 |
| Current Liabilities | £11,253 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 October 2010 | Form AA01 extending the period 28/02/2010 to 31/08/2010 (3 pages) |
| 18 October 2010 | Form AA01 extending the period 28/02/2010 to 31/08/2010 (3 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 August 2010 | Current accounting period shortened from 28 February 2011 to 31 August 2010 (1 page) |
| 10 August 2010 | Current accounting period shortened from 28 February 2011 to 31 August 2010 (1 page) |
| 25 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 24 November 2009 | Director's details changed for Malgorzata Lidia Stolarczyk on 23 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Malgorzata Lidia Stolarczyk on 23 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Bogumil Antoni Stolarczyk on 23 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Bogumil Antoni Stolarczyk on 23 November 2009 (2 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 14 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 22 May 2008 | Appointment Terminated Director and Secretary kinga stanislawska (1 page) |
| 22 May 2008 | Appointment terminated director and secretary kinga stanislawska (1 page) |
| 7 January 2008 | Return made up to 31/10/07; full list of members (8 pages) |
| 7 January 2008 | Return made up to 31/10/07; full list of members (8 pages) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 26 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members
|
| 17 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 15 November 2006 | Memorandum and Articles of Association (9 pages) |
| 15 November 2006 | Memorandum and Articles of Association (9 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members
|
| 12 May 2005 | Company name changed polbis engineering LIMITED\certificate issued on 12/05/05 (3 pages) |
| 12 May 2005 | Company name changed polbis engineering LIMITED\certificate issued on 12/05/05 (3 pages) |
| 14 December 2004 | Registered office changed on 14/12/04 from: 14 barford drive wilmslow cheshire SK9 2GB (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: 14 barford drive wilmslow cheshire SK9 2GB (1 page) |
| 13 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 24 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 24 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 5 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 5 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 15 calverley close wilmslow cheshire SK9 2GS (1 page) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 15 calverley close wilmslow cheshire SK9 2GS (1 page) |
| 8 February 2003 | Nc inc already adjusted 12/12/02 (1 page) |
| 8 February 2003 | Ad 12/12/02--------- £ si 112000@1=112000 £ ic 100000/212000 (2 pages) |
| 8 February 2003 | Resolutions
|
| 8 February 2003 | Nc inc already adjusted 12/12/02 (1 page) |
| 8 February 2003 | Resolutions
|
| 8 February 2003 | Ad 12/12/02--------- £ si 112000@1=112000 £ ic 100000/212000 (2 pages) |
| 13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 18 October 2002 | Ad 05/10/02--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages) |
| 18 October 2002 | Ad 05/10/02--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages) |
| 8 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 8 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 1 November 2000 | Return made up to 31/10/00; full list of members
|
| 1 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members
|
| 23 July 1999 | Resolutions
|
| 23 July 1999 | £ nc 100/100000 28/06/99 (1 page) |
| 23 July 1999 | £ nc 100/100000 28/06/99 (1 page) |
| 23 July 1999 | Ad 28/06/99--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 23 July 1999 | Resolutions
|
| 23 July 1999 | Ad 28/06/99--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 21 June 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 21 June 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 6 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 25 September 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 25 September 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 18 November 1997 | Accounts made up to 28 February 1997 (1 page) |
| 18 November 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 12 November 1997 | Return made up to 05/11/97; full list of members
|
| 12 November 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 18 August 1997 | Accounts made up to 16 October 1996 (3 pages) |
| 18 August 1997 | Accounts for a dormant company made up to 16 October 1996 (3 pages) |
| 15 July 1997 | Accounting reference date shortened from 16/10/97 to 28/02/97 (1 page) |
| 15 July 1997 | Accounting reference date shortened from 16/10/97 to 28/02/97 (1 page) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 11 windermere drive alderley edge cheshire SK9 7UP (1 page) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 11 windermere drive alderley edge cheshire SK9 7UP (1 page) |
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 19 March 1997 | Company name changed de link LIMITED\certificate issued on 19/03/97 (2 pages) |
| 19 March 1997 | Company name changed de link LIMITED\certificate issued on 19/03/97 (2 pages) |
| 7 November 1996 | Return made up to 05/11/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 05/11/96; no change of members (4 pages) |
| 11 December 1995 | Return made up to 05/11/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 05/11/95; no change of members (4 pages) |
| 29 November 1995 | Resolutions
|
| 29 November 1995 | Accounts made up to 16 October 1995 (4 pages) |
| 29 November 1995 | Resolutions
|
| 29 November 1995 | Accounts for a dormant company made up to 16 October 1995 (4 pages) |
| 5 November 1993 | Incorporation (13 pages) |
| 5 November 1993 | Incorporation (13 pages) |