| Company Name | Harwell Support Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05168813 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2004(19 years, 9 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Capt Basil Tetekwei Baddoo |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2004(4 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 28 February 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 15 Stoneyhey Road Wallasey Merseyside L45 5BN |
| Secretary Name | Cecilia Kokui Baddoo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2004(4 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 February 2013) |
| Role | Qualified Midwife |
| Correspondence Address | 15 Stoneyhey Road Wallasey Merseyside L45 5BN |
| Director Name | Cicilia Baddoo |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 28 February 2013) |
| Role | Qualified Midwife |
| Country of Residence | England |
| Correspondence Address | 15 Stoney Hey Road Wallasey Merseyside CH45 5BN Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 170 Seabank Road Wallasey Merseyside CH45 1HG Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | New Brighton |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 9 July 2013 | Termination of appointment of Basil Tetekwei Baddoo as a director on 28 February 2013 (1 page) |
| 9 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Termination of appointment of Cicilia Baddoo as a director on 28 February 2013 (1 page) |
| 9 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Termination of appointment of Basil Baddoo as a director (1 page) |
| 9 July 2013 | Termination of appointment of Cicilia Baddoo as a director (1 page) |
| 9 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Previous accounting period shortened from 31 August 2013 to 28 February 2013 (1 page) |
| 9 July 2013 | Previous accounting period shortened from 31 August 2013 to 28 February 2013 (1 page) |
| 14 April 2013 | Termination of appointment of Cecilia Baddoo as a secretary (1 page) |
| 14 April 2013 | Registered office address changed from 15 Stoney Hey Road Wallasey Merseyside CH45 5BN on 14 April 2013 (1 page) |
| 14 April 2013 | Registered office address changed from 15 Stoney Hey Road Wallasey Merseyside CH45 5BN on 14 April 2013 (1 page) |
| 14 April 2013 | Termination of appointment of Cecilia Kokui Baddoo as a secretary on 1 February 2013 (1 page) |
| 15 October 2012 | Total exemption small company accounts made up to 31 August 2012 (11 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 August 2012 (11 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 August 2011 (11 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 August 2011 (11 pages) |
| 16 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 5 July 2010 | Director's details changed for Cicilia Baddoo on 2 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Captain Basil Tetekwei Baddoo on 2 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Cicilia Baddoo on 2 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Captain Basil Tetekwei Baddoo on 2 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Cicilia Baddoo on 2 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Captain Basil Tetekwei Baddoo on 2 July 2010 (2 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 August 2009 (14 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 August 2009 (14 pages) |
| 24 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
| 21 August 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 11 August 2007 | Return made up to 02/07/07; no change of members (7 pages) |
| 11 August 2007 | Return made up to 02/07/07; no change of members (7 pages) |
| 21 March 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 21 March 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 17 July 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 17 July 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 17 January 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
| 17 January 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | New director appointed (2 pages) |
| 21 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 11 August 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 11 August 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 19 July 2004 | Ad 06/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 2004 | Ad 06/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Director resigned (1 page) |
| 5 July 2004 | Director resigned (1 page) |
| 2 July 2004 | Incorporation (9 pages) |
| 2 July 2004 | Incorporation (9 pages) |