Company NameH & A Incentives Co.
Company StatusDissolved
Company Number05000101
CategoryPrivate Unlimited Company
Incorporation Date19 December 2003(20 years, 3 months ago)
Dissolution Date1 May 2007 (16 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher John Roscouet
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2003(same day as company formation)
RoleCompany Director
Correspondence AddressHighfield
Les Champs Farm La Rue Du Champ
Grouville
Channel Islands
JE3 9AN
Director NameJustin Gregory Thomas
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address67 Mont Es Croix
La Rue De La Pointe
St Brelade
Jersey
JE3 8EN
Director NameBusinesslegal Limited (Corporation)
StatusResigned
Appointed19 December 2003(same day as company formation)
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX
Secretary NameBusinesslegal Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 2003(same day as company formation)
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX

Location

Registered AddressHolgrave House 9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHigh Legh
WardHigh Legh
Built Up AreaHigh Legh

Accounts

Latest Accounts5 April 2006 (17 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

2 February 2007Total exemption full accounts made up to 5 April 2006 (6 pages)
16 January 2007First Gazette notice for voluntary strike-off (1 page)
7 December 2006Application for striking-off (1 page)
1 August 2006Total exemption full accounts made up to 5 April 2005 (6 pages)
24 May 2006Secretary resigned (1 page)
6 January 2006Return made up to 02/12/05; full list of members (8 pages)
9 December 2004Return made up to 02/12/04; full list of members (7 pages)
26 July 2004Accounting reference date extended from 31/12/04 to 05/04/05 (1 page)
29 March 2004Resolutions
  • RES13 ‐ Cancel sh prem re divid 15/03/04
(1 page)
26 January 2004New director appointed (3 pages)
26 January 2004Director resigned (1 page)
26 January 2004New director appointed (3 pages)