| Company Name | Hd Secretaries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03673228 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1998(25 years, 5 months ago) |
| Dissolution Date | 18 July 2006 (17 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 Christopher Paul Thomas |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 18 July 2006) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | 39 Park Avenue Wrexham Clwyd LL12 7AL Wales |
| Secretary Name | Sandra Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 18 July 2006) |
| Role | Accountant |
| Correspondence Address | 39 Park Avenue Wrexham Clwyd LL12 7AL Wales |
| Director Name | Paul John Stanley |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Llys Brenig Saint Davids Park Hawarden Flintshire CH5 3UB Wales |
| Secretary Name | Mr Christopher Paul Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 39 Park Avenue Wrexham Clwyd LL12 7AL Wales |
Location
| Registered Address | 30 Bromborough Village Road Bromborough Wirral CH62 7ES Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2006 | Application for striking-off (1 page) |
| 15 February 2005 | Accounts made up to 30 November 2004 (4 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 13 July 2004 | Withdrawal of application for striking off (1 page) |
| 24 June 2004 | Application for striking-off (1 page) |
| 26 March 2004 | Accounts made up to 30 November 2003 (4 pages) |
| 26 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | New director appointed (2 pages) |
| 1 July 2003 | Accounts made up to 30 November 2002 (4 pages) |
| 18 November 2002 | Return made up to 24/11/02; full list of members
|
| 13 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 19 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 9 August 2001 | Accounts made up to 30 November 2000 (4 pages) |
| 29 November 2000 | Return made up to 24/11/00; full list of members
|
| 21 September 2000 | Accounts made up to 30 November 1999 (4 pages) |
| 17 December 1999 | Return made up to 24/11/99; full list of members
|
| 24 November 1998 | Incorporation (18 pages) |