H S (508) Limited

Company Name	H S (508) Limited
Company Status	Dissolved
Company Number	05141531
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)
Dissolution Date	29 November 2016 (7 years, 4 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 John Neale Fleetham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2004(2 months after company formation)
Appointment Duration	12 years, 4 months (closed 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Lane Sheffield S10 2DW

Secretary Name	H S Secretaries Limited (Corporation)
Status	Closed
Appointed	04 August 2004(2 months after company formation)
Appointment Duration	12 years, 4 months (closed 29 November 2016)
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Secretary Name	Mrs Janet Elaine Berry
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT

Director Name	H S Formations Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	346 Glossop Road Sheffield S10 2HW

Contact

Website	hartshaw.co.uk

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	John Fleetham 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
31 August 2016	Application to strike the company off the register (3 pages)
31 August 2016	Application to strike the company off the register (3 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
19 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 December 2014	Director's details changed for Mr John Fleetham on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr John Fleetham on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr John Fleetham on 1 December 2014 (2 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Secretary's details changed for H S Secretaries Limited on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for H S Secretaries Limited on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Secretary's details changed for H S Secretaries Limited on 1 October 2009 (2 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 June 2009	Return made up to 01/06/09; full list of members (3 pages)
29 June 2009	Return made up to 01/06/09; full list of members (3 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 March 2009	Director's change of particulars / john fleetham / 30/01/2009 (1 page)
10 March 2009	Director's change of particulars / john fleetham / 30/01/2009 (1 page)
23 June 2008	Return made up to 01/06/08; full list of members (3 pages)
23 June 2008	Director's change of particulars / john fleetham / 27/05/2008 (1 page)
23 June 2008	Return made up to 01/06/08; full list of members (3 pages)
23 June 2008	Director's change of particulars / john fleetham / 27/05/2008 (1 page)
8 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 July 2007	Return made up to 01/06/07; full list of members (2 pages)
20 July 2007	Return made up to 01/06/07; full list of members (2 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
17 June 2005	Return made up to 01/06/05; full list of members (6 pages)
17 June 2005	Return made up to 01/06/05; full list of members (6 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New director appointed (5 pages)
16 August 2004	Ad 04/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2004	Ad 04/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 August 2004	Registered office changed on 16/08/04 from: 346 glossop road sheffield S10 2HW (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (5 pages)
16 August 2004	Registered office changed on 16/08/04 from: 346 glossop road sheffield S10 2HW (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
1 June 2004	Incorporation (19 pages)
1 June 2004	Incorporation (19 pages)

H S (508) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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