| Company Name | Hb Projects (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05963303 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Nicholas David Laird |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Portland Centre Sutton Road St. Helens Merseyside WA9 3DR |
| Secretary Name | Mr Gareth Ian Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Portland Centre Sutton Road St. Helens Merseyside WA9 3DR |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Grosvenor Court Foregate Street Chester CH1 1HG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2008 | Application for striking-off (1 page) |
| 31 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 28 July 2007 | Particulars of mortgage/charge (3 pages) |
| 14 March 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 15 November 2006 | Ad 11/10/06--------- £ si 748@1 (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: grosvenor court foregate street chester CH1 1HG (1 page) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: livesey spottiswood 17 george street st helens merseyside WA10 1DB (1 page) |
| 18 October 2006 | Director resigned (1 page) |
| 18 October 2006 | Resolutions
|
| 18 October 2006 | Registered office changed on 18/10/06 from: livesey spottiswood 17 george street st. Helens merseyside WA10 1DB (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Memorandum and Articles of Association (5 pages) |
| 11 October 2006 | Incorporation (6 pages) |