HF SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03736646

Incorporation date

18/03/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

05/04/2010

Final Gazette dissolved via voluntary strike-off

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21/12/2009

First Gazette notice for voluntary strike-off

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25/09/2009

Voluntary strike-off action has been suspended

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06/04/2009

First Gazette notice for voluntary strike-off

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24/03/2009

Application for striking-off

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13/01/2009

Total exemption small company accounts made up to 2008-03-31

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26/03/2008

Return made up to 19/03/08; full list of members

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26/03/2008

Secretary's Change of Particulars / linda shipley / 01/12/2007 / Title was: , now: mrs; HouseName/Number was: , now: the old post office; Street was: la crousille, now: high street; Area was: , now: compton chamberlayne; Post Town was: 53600 voutre, now: salisbury; Region was: , now: wiltshire; Post Code was: , now: SP3 5DB; Country was: france, no

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26/03/2008

Director's Change of Particulars / roderick shipley / 01/12/2007 / HouseName/Number was: , now: the old post office; Street was: la crousille, now: high street; Area was: , now: compton chamberlayne; Post Town was: 53600 voutre, now: salisbury; Region was: , now: wiltshire; Post Code was: , now: SP3 5DB; Country was: france, now: united kingdom

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20/01/2008

Total exemption small company accounts made up to 2007-03-31

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29/08/2007

Registered office changed on 30/08/07 from: 28 the rings fonthill bishop wiltshire SP3 5SQ

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23/08/2007

Registered office changed on 24/08/07 from: 23 frogmore park drive blackwater camberley surrey GU17 0PG

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09/04/2007

Return made up to 19/03/07; full list of members

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16/10/2006

Total exemption small company accounts made up to 2006-03-31

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06/04/2006

Return made up to 19/03/06; full list of members

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05/01/2006

Total exemption small company accounts made up to 2005-03-31

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28/03/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

28/03/2005

Secretary's particulars changed;director's particulars changed

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12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

21/03/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

21/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/03/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

23/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

25/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

25/04/2002

Secretary's particulars changed;director's particulars changed

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26/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

06/02/2002

Return made up to 19/03/01; full list of members

View PDF (6 pages)

06/02/2002

Secretary's particulars changed;director's particulars changed

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06/02/2002

Registered office changed on 07/02/02

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15/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

28/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

13/04/1999

Registered office changed on 14/04/99 from: 5 fir close walton on thames surrey KT12 2SX

View PDF (1 pages)

13/04/1999

New secretary appointed

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13/04/1999

New director appointed

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13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

Ad 19/03/99--------- £ si 100@1=100 £ ic 2/102

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18/03/1999

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Beaty-Pownall, Michael Christopher	Nominee Director	19/03/1999 - 19/03/1999	107
Shipley, Linda Dorothy	Secretary	19/03/1999 - Present	1
Shipley, Roderick Maurice	Director	19/03/1999 - Present	4
Mcelhiney, Elizabeth	Nominee Secretary	19/03/1999 - 19/03/1999	23

Persons with Significant Control

No PSC data available.

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Description

About HF SYSTEMS LIMITED

HF SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at Unit 3, St Martins Workshops, Fifield Bavant, Wiltshire SP3 5HT. 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 HF SYSTEMS LIMITED?

HF SYSTEMS LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 05/04/2010.

Where is HF SYSTEMS LIMITED located?

HF SYSTEMS LIMITED is registered at Unit 3, St Martins Workshops, Fifield Bavant, Wiltshire SP3 5HT.

What does HF SYSTEMS LIMITED do?

HF SYSTEMS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HF SYSTEMS LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.