| Company Name | HAK Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04764908 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 12 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeffrey Clive Morris |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moor End Farm Harewood Avenue East Keswick Leeds LS17 9HL |
| Director Name | Mr Andrew Mark Bland |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Hampstead Drive Whitefield Manchester M45 7YA |
| Secretary Name | Mr Andrew Mark Bland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hampstead Drive Whitefield Manchester M45 7YA |
| Secretary Name | Mr Andrew Paul King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2006(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 29 January 2007) |
| Role | Company Director |
| Correspondence Address | 12 Princess Mead Goldsborough Knaresborough N Yorkshire HG5 8NP |
| Secretary Name | Victoria Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 July 2009) |
| Role | Company Director |
| Correspondence Address | 4 Carnoustie Gardens Normanton West Yorkshire WF6 1UW |
Location
| Registered Address | 57 Cardigan Lane Leeds West Yorkshire LS4 2LE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Kirkstall |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Mr Jeffrey Clive Morris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 5 March 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 5 March 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 2 March 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 24 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 31 July 2009 | Appointment terminated secretary victoria roberts (1 page) |
| 31 July 2009 | Appointment terminated secretary victoria roberts (1 page) |
| 7 July 2009 | Return made up to 01/07/09; full list of members (8 pages) |
| 7 July 2009 | Return made up to 01/07/09; full list of members (8 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 29 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 21 May 2007 | Return made up to 30/04/07; full list of members (6 pages) |
| 21 May 2007 | Return made up to 30/04/07; full list of members (6 pages) |
| 10 February 2007 | Secretary resigned (1 page) |
| 10 February 2007 | Secretary resigned (1 page) |
| 9 February 2007 | New secretary appointed (2 pages) |
| 9 February 2007 | New secretary appointed (2 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 10 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 10 sweet street, holbeck leeds west yorkshire LS11 9DB (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 10 sweet street, holbeck leeds west yorkshire LS11 9DB (1 page) |
| 13 February 2006 | Secretary resigned;director resigned (1 page) |
| 13 February 2006 | Secretary resigned;director resigned (1 page) |
| 13 February 2006 | New secretary appointed (4 pages) |
| 13 February 2006 | New secretary appointed (4 pages) |
| 15 July 2005 | Full accounts made up to 31 May 2004 (13 pages) |
| 15 July 2005 | Full accounts made up to 31 May 2004 (13 pages) |
| 10 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 21 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 14 May 2003 | Incorporation (16 pages) |
| 14 May 2003 | Incorporation (16 pages) |