| Company Name | HBC Developers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03852703 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 7 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Howard Boyd |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Woodcot Lane Wirral Merseyside CH60 6SJ Wales |
| Secretary Name | Benjamin James Snowdon Boyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 September 2007) |
| Role | Company Director |
| Correspondence Address | 1a Hilbre Rd West Kirby Wirral CH48 1LE Wales |
| Director Name | Philip Stephen Carlisle |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stoneleigh 12 Tower Road North Heswall Wirral CH60 6RT Wales |
| Secretary Name | Howard Boyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Woodcot Lane Wirral Merseyside CH60 6SJ Wales |
| Secretary Name | Mr Richard Andrew Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2000(8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 November 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Whitfield Buildings 192-200 Pensby Road Heswall Wirral CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,039 |
| Current Liabilities | £73,968 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2006 | Secretary's particulars changed (1 page) |
| 16 October 2006 | Return made up to 04/10/05; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 February 2005 | Return made up to 04/10/04; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 September 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 5 mortimer street birkenhead merseyside L41 5EU (1 page) |
| 5 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | New secretary appointed (2 pages) |
| 15 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 6 November 2001 | Ad 26/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 9 October 2001 | Return made up to 04/10/01; full list of members
|
| 13 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 7 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 8 September 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | Secretary resigned (1 page) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | Director resigned (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 26 October 1999 | Secretary resigned;director resigned (1 page) |
| 4 October 1999 | Incorporation (18 pages) |