HAPPY SHOPPER MARKETS LIMITED

Key Data

Status

Dissolved

Company No.

02444122

Incorporation date

16/11/1989

Size

Dormant

Classification

General secondary education (80.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1989)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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10/05/2011

Application to strike the company off the register

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21/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

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23/11/2010

Termination of appointment of Charles Wilson as a director

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23/11/2010

Appointment of Laura Taylor as a director

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23/11/2010

Appointment of Laura Taylor as a secretary

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23/11/2010

Termination of appointment of Jonathan Prentis as a director

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23/11/2010

Termination of appointment of Mark Chilton as a secretary

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29/07/2010

Accounts for a dormant company made up to 2010-03-31

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18/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

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18/11/2009

Director's details changed for Charles Wilson on 2009-10-01

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17/11/2009

Secretary's details changed for Mark Chilton on 2009-10-01

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17/11/2009

Director's details changed for Jonathan Paul Prentis on 2009-10-01

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17/11/2009

Register inspection address has been changed

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05/08/2009

Accounts made up to 2009-03-31

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20/11/2008

Return made up to 17/11/08; full list of members

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02/07/2008

Accounts made up to 2008-03-31

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28/11/2007

Return made up to 17/11/07; full list of members

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28/11/2007

Director's particulars changed

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22/11/2007

Accounts made up to 2007-03-31

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29/08/2007

New director appointed

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29/08/2007

Director resigned

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11/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

20/11/2006

Return made up to 17/11/06; full list of members

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31/05/2006

New secretary appointed

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31/05/2006

Secretary resigned

View PDF (1 pages)

13/12/2005

Return made up to 17/11/05; full list of members

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05/12/2005

Accounts made up to 2005-03-31

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08/07/2005

Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW

View PDF (1 pages)

24/06/2005

Director resigned

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24/06/2005

New director appointed

View PDF (4 pages)

11/04/2005

New director appointed

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10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Secretary resigned

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10/04/2005

New secretary appointed

View PDF (2 pages)

28/11/2004

Return made up to 17/11/04; full list of members

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11/08/2004

Accounts made up to 2004-03-31

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27/11/2003

Return made up to 17/11/03; full list of members

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07/09/2003

Accounts made up to 2003-03-28

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06/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

21/11/2002

Accounts made up to 2002-03-29

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16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

New director appointed

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04/12/2001

Director resigned

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26/11/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

09/09/2001

Accounts made up to 2001-03-31

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24/07/2001

New director appointed

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13/12/2000

Return made up to 17/11/00; full list of members

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05/11/2000

Accounts made up to 2000-03-25

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30/10/2000

New secretary appointed

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22/10/2000

Secretary resigned

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22/10/2000

Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT

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03/04/2000

Director's particulars changed

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23/03/2000

Resolutions

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17/01/2000

New director appointed

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17/01/2000

New secretary appointed

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17/01/2000

Secretary resigned

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10/01/2000

Director resigned

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23/11/1999

Return made up to 17/11/99; full list of members

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14/11/1999

Accounts made up to 1999-03-27

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21/12/1998

Full accounts made up to 1997-12-27

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08/12/1998

Director resigned

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08/12/1998

Return made up to 17/11/98; no change of members

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02/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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22/11/1998

Director resigned

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20/11/1997

Return made up to 17/11/97; no change of members

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27/10/1997

Full accounts made up to 1996-12-27

View PDF (12 pages)

05/05/1997

New secretary appointed

View PDF (2 pages)

03/05/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

New secretary appointed

View PDF (2 pages)

12/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

New director appointed

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06/01/1997

Registered office changed on 07/01/97 from: 86 bushey road london SW20 0JJ

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06/01/1997

Secretary resigned

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25/11/1996

Return made up to 17/11/96; full list of members

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22/09/1996

Director resigned

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13/08/1996

Full accounts made up to 1995-12-29

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18/07/1996

Director resigned

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24/06/1996

New director appointed

View PDF (2 pages)

22/05/1996

New director appointed

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15/11/1995

Return made up to 17/11/95; full list of members

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15/11/1995

Director resigned

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01/11/1995

Full accounts made up to 1994-12-30

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04/10/1995

Director's particulars changed

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06/12/1994

New director appointed

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23/11/1994

Return made up to 17/11/94; no change of members

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24/10/1994

Full accounts made up to 1993-12-31

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26/09/1994

Director's particulars changed

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14/07/1994

Director's particulars changed

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14/07/1994

Secretary's particulars changed

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23/03/1994

Director resigned

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20/03/1994

New director appointed

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20/03/1994

Director resigned;new director appointed

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07/01/1994

Director resigned;new director appointed

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25/11/1993

Return made up to 17/11/93; full list of members

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20/08/1993

Full accounts made up to 1993-01-01

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09/11/1992

Return made up to 17/11/92; no change of members

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02/08/1992

Full accounts made up to 1991-12-29

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29/01/1992

Return made up to 17/11/91; no change of members

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10/07/1991

Full accounts made up to 1990-12-31

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10/07/1991

Accounting reference date shortened from 31/03 to 31/12

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29/06/1991

Return made up to 26/04/91; full list of members

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26/02/1990

New director appointed

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26/02/1990

Director resigned;new director appointed

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26/02/1990

Secretary resigned;new secretary appointed

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26/02/1990

Registered office changed on 27/02/90 from: 110 whitchurch road cardiff CF4 3LY

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18/01/1990

Certificate of change of name

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16/11/1989

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Wilson, Charles	Director	04/06/2007 - 15/11/2010	120
Poole, David Clive, Director	Director	16/09/1994 - 16/09/1994	3
Russell, Michael John	Director	19/06/1996 - 20/12/1996	33
Rentoul, James Alexander	Director	20/11/1994 - 16/09/1996	35
Camp, Michael James	Director	23/12/1996 - 25/01/2002	61

Persons with Significant Control

No PSC data available.

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Description

About HAPPY SHOPPER MARKETS LIMITED

HAPPY SHOPPER MARKETS LIMITED is an(a) Dissolved company incorporated on 16/11/1989 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. 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 HAPPY SHOPPER MARKETS LIMITED?

HAPPY SHOPPER MARKETS LIMITED is currently Dissolved. It was registered on 16/11/1989 and dissolved on 05/09/2011.

Where is HAPPY SHOPPER MARKETS LIMITED located?

HAPPY SHOPPER MARKETS LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does HAPPY SHOPPER MARKETS LIMITED do?

HAPPY SHOPPER MARKETS LIMITED operates in the General secondary education (80.21 - SIC 2003) sector.

What is the latest filing for HAPPY SHOPPER MARKETS LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.