Company NameH.T.P.A. Limited
Company StatusDissolved
Company Number04954606
CategoryPrivate Limited Company
Incorporation Date5 November 2003(20 years, 5 months ago)
Dissolution Date24 December 2008 (15 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichelle Freeman
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2003(same day as company formation)
RoleOffice Supervisor
Correspondence Address47 Rosedale Grove
Kingston Upon Hull
East Yorkshire
HU5 5BX
Director NameChristopher Martin Garrett
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2003(same day as company formation)
RoleManaging Director
Correspondence Address4 Davis's Close
Westella Road Kirkella
Hull
North Humberside
HU10 7QG
Director NameMrs Jennifer Garrett
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 Daviss Close
Kirk Ella
Hull
North Humberside
HU10 7QG
Secretary NameMichelle Freeman
NationalityBritish
StatusClosed
Appointed05 November 2003(same day as company formation)
RoleOffice Supervisor
Correspondence Address47 Rosedale Grove
Kingston Upon Hull
East Yorkshire
HU5 5BX
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressMaclaren House
Skerne Road
Driffield
East Yorkshire
YO25 6PN
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield

Financials

Year2014
Net Worth-£3,070
Cash£35,441
Current Liabilities£85,861

Accounts

Latest Accounts28 February 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

24 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2008Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
12 November 2007Liquidators statement of receipts and payments (5 pages)
2 June 2007Liquidators statement of receipts and payments (5 pages)
23 November 2006Liquidators statement of receipts and payments (8 pages)
3 November 2005Statement of affairs (22 pages)
3 November 2005Appointment of a voluntary liquidator (1 page)
3 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 October 2005Registered office changed on 06/10/05 from: norwich house. 4TH floor dock street hull HU1 3EX (1 page)
24 August 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 December 2004Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 October 2004Registered office changed on 07/10/04 from: 4TH floor norwich house dock street kingston upon hill HU1 3EX (1 page)
19 April 2004Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
15 March 2004Registered office changed on 15/03/04 from: fourth floor, norwich house savile street hull HU1 3ES (1 page)
8 December 2003Secretary resigned (1 page)
8 December 2003Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 December 2003New director appointed (2 pages)
8 December 2003Director resigned (1 page)
8 December 2003New secretary appointed;new director appointed (2 pages)
8 December 2003New director appointed (2 pages)