| Company Name | HDSS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03422404 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1997(26 years, 8 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Yannis Nicolaidis |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1997(same day as company formation) |
| Role | Service Manager |
| Country of Residence | England |
| Correspondence Address | 12 Beechmill Drive Culcheth Warrington Cheshire WA3 4NN |
| Secretary Name | Melanie Nicolaidis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1997(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 12 Beechmill Drive Culcheth Warrington Cheshire WA3 4NN |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1 Common Lane Culcheth Warrington Cheshire WA3 4EH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,255 |
| Cash | £2,212 |
| Current Liabilities | £76,909 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2007 | Completion of winding up (1 page) |
| 8 August 2006 | Order of court to wind up (1 page) |
| 18 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2006 | Application for striking-off (1 page) |
| 27 July 2005 | Particulars of mortgage/charge (7 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 10 January 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 16 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 20 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 19 September 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 24 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 10 July 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 17 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 24 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 4 July 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 17 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 4 September 1997 | Registered office changed on 04/09/97 from: 31 corsham street london N1 6DR (1 page) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Director resigned (1 page) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 20 August 1997 | Incorporation (18 pages) |