H.I.S. BUSINESS CONTINUITY LIMITED

Key Data

Status

Dissolved

Company No.

04097499

Incorporation date

26/10/2000

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2000)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2010

Application to strike the company off the register

View PDF (4 pages)

26/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (9 pages)

07/10/2009

Current accounting period extended from 2009-12-31 to 2010-04-30

View PDF (1 pages)

13/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

28/10/2008

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

View PDF (5 pages)

22/09/2008

Ad 01/09/08 gbp si 10@1=10 gbp ic 380/390

View PDF (2 pages)

22/09/2008

Nc inc already adjusted 01/09/08

View PDF (2 pages)

22/09/2008

Resolutions

View PDF (13 pages)

06/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

23/10/2007

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

View PDF (3 pages)

12/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/01/2007

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

View PDF (3 pages)

10/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

16/11/2005

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

View PDF (3 pages)

22/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

22/11/2004

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

View PDF (7 pages)

03/05/2004

Resolutions

View PDF (0 pages)

03/05/2004

Resolutions

View PDF (2 pages)

03/05/2004

Ad 02/03/04--------- £ si 180@1=180 £ ic 200/380

View PDF (2 pages)

03/05/2004

Notice of assignment of name or new name to shares

View PDF (2 pages)

08/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

24/11/2003

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

View PDF (7 pages)

18/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

12/11/2002

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

View PDF (7 pages)

12/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/07/2002

Nc inc already adjusted 01/04/02

View PDF (2 pages)

26/07/2002

Resolutions

View PDF (0 pages)

26/07/2002

Resolutions

View PDF (2 pages)

26/07/2002

Resolutions

View PDF (1 pages)

09/07/2002

Ad 02/04/02--------- £ si 81@1=81 £ ic 119/200

View PDF (3 pages)

09/07/2002

Ad 02/04/02--------- £ si 99@1=99 £ ic 20/119

View PDF (3 pages)

28/02/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

19/11/2001

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

View PDF (6 pages)

19/11/2001

Director's particulars changed

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (2 pages)

30/04/2001

Ad 12/03/01--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

14/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

12/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Registered office changed on 09/11/00 from: 3 crewe road sandbach cheshire CW11 4NE

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

26/10/2000

Incorporation

View PDF (16 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

Total Exemption Small

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
Collins, John James	Director	27/10/2000 - Present	3
Fleury, Paul	Director	20/02/2001 - Present	-
Hackett, Christopher	Nominee Secretary	27/10/2000 - 27/10/2000	131
Bond, Jacqueline	Secretary	27/10/2000 - Present	-
CHICHESTER DIRECTORS LIMITED	Nominee Director	27/10/2000 - 27/10/2000	205

Persons with Significant Control

No PSC data available.

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Description

About H.I.S. BUSINESS CONTINUITY LIMITED

H.I.S. BUSINESS CONTINUITY LIMITED is an(a) Dissolved company incorporated on 26/10/2000 with the registered office located at 4th Floor Station House, Stamford New Road, Altrincham, Cheshire WA14 1EP. There are currently 3 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.I.S. BUSINESS CONTINUITY LIMITED?

H.I.S. BUSINESS CONTINUITY LIMITED is currently Dissolved. It was registered on 26/10/2000 and dissolved on 24/01/2011.

Where is H.I.S. BUSINESS CONTINUITY LIMITED located?

H.I.S. BUSINESS CONTINUITY LIMITED is registered at 4th Floor Station House, Stamford New Road, Altrincham, Cheshire WA14 1EP.

What does H.I.S. BUSINESS CONTINUITY LIMITED do?

H.I.S. BUSINESS CONTINUITY LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for H.I.S. BUSINESS CONTINUITY LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.