HFS One Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Paul Jonathan Naden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2002(same day as company formation)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Staveton Close Bramhall Stockport Cheshire SK7 3PR

Director Name	Nicholas Andrew Carter
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2005(2 years, 2 months after company formation)
Appointment Duration	9 months (closed 04 October 2005)
Role	Company Director
Correspondence Address	Beechwood Blackheath Guildford Surrey GU4 8QS

Secretary Name	Ms Victoria Grant Mitchell
Nationality	British
Status	Closed
Appointed	21 February 2005(2 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Millhouses Lane Sheffield S7 2HD

Secretary Name	Philip David Borrows
Nationality	British
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Role	Financial Director
Correspondence Address	70 Valley Road Bramhall Stockport SK7 2NL

Director Name	Robert Habgood
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2005(2 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2005)
Role	Company Director
Correspondence Address	4 Sydney Place London SW7 3NN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Registered Address	Oxford House Oxford Road Macclesfield Cheshire SK11 8HS
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Year	2014
Net Worth	£1

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
9 May 2005	Application for striking-off (1 page)
3 May 2005	Director resigned (1 page)
24 March 2005	Return made up to 23/03/05; full list of members (3 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
13 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
1 December 2004	Return made up to 29/10/04; full list of members (6 pages)
16 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
14 July 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
2 December 2003	Return made up to 29/10/03; full list of members (6 pages)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Registered office changed on 27/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 February 2003	Secretary resigned (1 page)

Contact Business Cheshire