| Company Name | Happy Product Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07539992 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2011(13 years, 2 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 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 | Mr Robert Dick |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 41a Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington Lancashire WA5 4HX |
| Director Name | Stuart Joseph Dick |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Unit 41a Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington Lancashire WA5 4HX |
| Secretary Name | Mrs Karen Lindsay Wheelhouse |
|---|---|
| Status | Closed |
| Appointed | 21 May 2012(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (closed 21 May 2013) |
| Role | Company Director |
| Correspondence Address | Unit 41a Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington WA5 4HX |
| Director Name | Michael Anthony Hill |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Unit 41a Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington Lancashire WA5 4HX |
Location
| Registered Address | Unit 41a Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington WA5 4HX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Burtonwood and Winwick |
| Built Up Area | Burtonwood |
Shareholders
| 333 at £1 | Michael Hill 33.33% Ordinary |
|---|---|
| 333 at £1 | Robert Dick 33.33% Ordinary |
| 333 at £1 | Stuart Dick 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2013 | Application to strike the company off the register (3 pages) |
| 23 January 2013 | Application to strike the company off the register (3 pages) |
| 11 January 2013 | Termination of appointment of Michael Anthony Hill as a director on 31 December 2012 (1 page) |
| 11 January 2013 | Termination of appointment of Michael Hill as a director (1 page) |
| 21 May 2012 | Appointment of Mrs Karen Lindsay Wheelhouse as a secretary on 21 May 2012 (1 page) |
| 21 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 21 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 21 May 2012 | Appointment of Mrs Karen Lindsay Wheelhouse as a secretary (1 page) |
| 23 February 2011 | Incorporation
|
| 23 February 2011 | Incorporation
|