Have You Seen This Ltd

Company Name	Have You Seen This Ltd
Company Status	Dissolved
Company Number	05144156
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 11 months ago)
Dissolution Date	18 July 2008 (15 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Stephen Henson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2004(1 week, 1 day after company formation)
Appointment Duration	4 years, 1 month (closed 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Whyburn Lane Hucknall Nottingham NG15 6QN

Secretary Name	Mr Alan Robert Walters
Nationality	British
Status	Closed
Appointed	21 June 2005(1 year after company formation)
Appointment Duration	3 years (closed 18 July 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	79 Willowbridge Lane Sutton In Ashfield Nottinghamshire NG17 1DW

Director Name	Darryl Stephen Claypole
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 week, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 2005)
Role	Company Director
Correspondence Address	8 Whyburn Lane Hucknall Nottingham NG15 6QN

Director Name	Elizabeth Claypole
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 week, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 2005)
Role	Company Director
Correspondence Address	8 Whyburn Lane Hucknall Nottingham NG15 6QN

Director Name	Sylvia Claypole
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 week, 1 day after company formation)
Appointment Duration	12 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	8 Whyburn Lane Hucknall Nottingham NG15 6QN

Director Name	Thomas Claypole
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 week, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 2005)
Role	Company Director
Correspondence Address	8 Whyburn Lane Hucknall Nottingham NG15 6QN

Director Name	Carol Henson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 20 March 2007)
Role	Company Director
Correspondence Address	6 Whyburn Lane Hucknall Nottingham NG15 6QN

Director Name	Justin Lee Henson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 29 June 2007)
Role	Company Director
Correspondence Address	6 Whyburn Lane Hucknall Nottingham NG15 6QN

Director Name	Louisa Henson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 week, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 2005)
Role	Company Director
Correspondence Address	6 Whyburn Lane Hucknall Nottingham NG15 6QN

Secretary Name	Sylvia Claypole
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 week, 1 day after company formation)
Appointment Duration	12 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	8 Whyburn Lane Hucknall Nottingham NG15 6QN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	C/O Daly & Co The Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2008	Liquidators statement of receipts and payments to 16 August 2008 (5 pages)
18 April 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2007	Registered office changed on 07/09/07 from: unit 5 the glade business centre southglade park forum road bestwood nottingham NG5 9RW (1 page)
3 September 2007	Appointment of a voluntary liquidator (1 page)
3 September 2007	Statement of affairs (7 pages)
3 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 4TH floor abbey house 6 market place derby DE1 3QE (1 page)
23 July 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
8 December 2006	Registered office changed on 08/12/06 from: jfp distribution centre eakring road bilsthorpe nottingham nottinghamshire NG15 7AS (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 September 2006	Â£ sr 40@1 01/10/05 (1 page)
20 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2006	Return made up to 03/06/06; full list of members (9 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 July 2005	Return made up to 03/06/05; full list of members (13 pages)
29 June 2005	New secretary appointed (1 page)
16 June 2005	Secretary resigned;director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
18 November 2004	Registered office changed on 18/11/04 from: 1ST floor 6 baker street hucknall nottingham nottinghamshire NG15 7AS (1 page)
11 October 2004	Registered office changed on 11/10/04 from: old northern baths basford nottngham NG6 0BZ (1 page)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	New secretary appointed (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
3 June 2004	Incorporation (13 pages)

Have You Seen This Ltd

Business Activity

Directors

Location

Accounts

Filing History

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