| Company Name | HAPO Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03398687 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 9 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Knight |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Chater Drive Nantwich Cheshire CW5 7GH |
| Secretary Name | Hilary McKenna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Chater Drive Nantwich Cheshire CW5 7GH |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Contact
| Website | www.hapo.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 19 Chater Drive Nantwich Cheshire CW5 7GH |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Stapeley |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
Shareholders
| 51 at £1 | Paul Michael Knight 51.00% Ordinary |
|---|---|
| 49 at £1 | Hilary Ann Mckenna 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £188 |
| Cash | £17,097 |
| Current Liabilities | £22,698 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 September 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 August 2010 | Director's details changed for Paul Knight on 4 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Paul Knight on 4 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 September 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 November 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 18 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 21 January 2005 | Director's particulars changed (1 page) |
| 21 January 2005 | Secretary's particulars changed (1 page) |
| 21 January 2005 | Registered office changed on 21/01/05 from: 20 claughton firs oxton birkenhead merseyside CH43 5TQ (1 page) |
| 28 July 2004 | Return made up to 04/07/04; full list of members
|
| 4 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 29 August 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 22 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 23 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 18 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 18 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 18 August 2000 | Return made up to 04/07/00; full list of members
|
| 25 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 4 August 1999 | Return made up to 04/07/99; no change of members
|
| 2 April 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 10 August 1998 | Return made up to 04/07/98; full list of members
|
| 10 August 1998 | Director resigned (1 page) |
| 14 April 1998 | Ad 28/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 July 1997 | Incorporation (13 pages) |