Hb Project Management Limited

Company Name	Hb Project Management Limited
Company Status	Dissolved
Company Number	03658177
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

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 Paul Kenneth Bibby
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1998(same day as company formation)
Role	Engineer
Correspondence Address	9 Farndale Widnes Cheshire WA8 9JL

Director Name	Keith John Hanks
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	15 Beaconsfield Road Widnes Cheshire WA8 9LA

Director Name	Duncan Jonathan Oldroyd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(1 year, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 01 August 2008)
Role	Electrical Engineer
Correspondence Address	Parkside Cottage Kings Lane Rushton Tarporley CW6 9BA

Secretary Name	Keith John Hanks
Nationality	British
Status	Closed
Appointed	01 August 2005(6 years, 9 months after company formation)
Appointment Duration	3 years (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Beaconsfield Road Widnes Cheshire WA8 9LA

Director Name	Mrs Elizabeth Bibby
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Administrator
Correspondence Address	9 Farndale Widnes Cheshire WA8 9JL

Director Name	Gillian Elizabeth Hanks
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Sales Assistant
Correspondence Address	15 Beaconsfield Road Widnes Cheshire WA8 9LA

Secretary Name	Mr Paul Kenneth Bibby
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Engineer
Correspondence Address	9 Farndale Widnes Cheshire WA8 9JL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£79,866
Cash	£65,455
Current Liabilities	£144,207

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 December 2007	Liquidators statement of receipts and payments (5 pages)
7 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2006	Appointment of a voluntary liquidator (1 page)
7 December 2006	Statement of affairs (6 pages)
17 November 2006	Registered office changed on 17/11/06 from: 23 wilson patten street warrington WA1 1PG (1 page)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 November 2005	Return made up to 28/10/05; full list of members (8 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (1 page)
21 July 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2004	Ad 01/04/04--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 November 2003	Return made up to 28/10/03; full list of members (8 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 November 2002	Return made up to 28/10/02; full list of members (8 pages)
8 July 2002	Director resigned (1 page)
21 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 December 2000	Return made up to 28/10/00; full list of members (8 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 March 2000	Ad 15/03/00--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
10 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 1998	Ad 17/11/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed;new director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)

Hb Project Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire