| Company Name | H.S.P. Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04557202 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 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 | Hugh Stephen Patterson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 5 Appleford Close Appleton Warrington Cheshire WA4 3DP |
| Secretary Name | Julie Elizabeth Patterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Appleford Close Appleton Warrington Cheshire WA4 3DP |
| Secretary Name | Mr Ernest William O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
Location
| Registered Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at 1 | Hugh Stephen Patterson 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Julie Elizabeth Patterson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,454 |
| Current Liabilities | £18,109 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 14 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 4 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 November 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 25 November 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 22 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Incorporation (12 pages) |
| 9 October 2002 | Incorporation (12 pages) |