| Company Name | HA2 Company Director Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04620635 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(21 years, 4 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Simon James Green |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 September 2006) |
| Role | Manager |
| Correspondence Address | Haven Farm Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ |
| Secretary Name | HA2 Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2003(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 September 2006) |
| Correspondence Address | 5 Hendon Street Sheffield South Yorkshire S13 9AX |
| Director Name | Christopher Edward Richard Winter |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 3 Green Acres Penistone Sheffield South Yorkshire S36 6DB |
| Secretary Name | Logicplan Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
Location
| Registered Address | Haven Farm Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Firbeck |
| Ward | Dinnington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 320 petre street sheffield south yorkshire S4 8LU (1 page) |
| 15 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 21 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 18 December 2002 | Incorporation (10 pages) |