H & H DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03455839

Incorporation date

26/10/1997

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1997)

17/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2010

Application to strike the company off the register

View PDF (2 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

20/04/2009

Secretary appointed sarah margaret hughes

View PDF (2 pages)

20/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/02/2009

Appointment Terminated Secretary denise parrott

View PDF (1 pages)

03/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

21/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2007

Return made up to 27/10/06; full list of members

View PDF (6 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/11/2005

Return made up to 27/10/05; full list of members

View PDF (6 pages)

23/11/2005

Director's particulars changed

View PDF (0 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

02/11/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

28/02/2005

Return made up to 27/10/04; full list of members

View PDF (7 pages)

28/02/2005

Registered office changed on 01/03/05

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29/12/2004

Secretary resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

28/12/2004

Registered office changed on 29/12/04 from: unit 100 the pall mall deposit 124-128 barlby road london W10 6BL

View PDF (1 pages)

28/12/2004

New director appointed

View PDF (2 pages)

28/12/2004

New secretary appointed

View PDF (2 pages)

04/11/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

03/08/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

02/12/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

14/10/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (3 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

27/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

27/11/2002

Director's particulars changed

View PDF (0 pages)

29/11/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

11/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

01/04/2001

Secretary resigned

View PDF (1 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

16/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

New director appointed

View PDF (2 pages)

04/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Certificate of change of name

View PDF (2 pages)

20/11/1999

Accounts made up to 1999-06-30

View PDF (1 pages)

03/11/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

23/12/1998

Accounts made up to 1998-06-30

View PDF (1 pages)

23/12/1998

Resolutions

View PDF (1 pages)

09/11/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

07/07/1998

Resolutions

View PDF (1 pages)

07/07/1998

Resolutions

View PDF (0 pages)

07/07/1998

Resolutions

View PDF (0 pages)

15/01/1998

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

11/12/1997

Registered office changed on 12/12/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS

View PDF (1 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (3 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

26/10/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, David Robert	Director	19/11/2004 - Present	23
Mr Kon Yoon Yong	Director	27/08/2003 - 19/11/2004	6
EXPRESS SECRETARIES LIMITED	Nominee Secretary	27/10/1997 - 27/10/1997	283
Branth, William Thore	Director	27/10/1997 - 22/03/2004	10
Vere Bujnowski, Martin Josef	Director	17/03/2000 - 31/07/2003	7

Persons with Significant Control

No PSC data available.

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Description

About H & H DEVELOPMENTS LIMITED

H & H DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H & H DEVELOPMENTS LIMITED?

H & H DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 26/10/1997 and dissolved on 17/05/2010.

Where is H & H DEVELOPMENTS LIMITED located?

H & H DEVELOPMENTS LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT.

What does H & H DEVELOPMENTS LIMITED do?

H & H DEVELOPMENTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for H & H DEVELOPMENTS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.