HIVESERVE LIMITED

Key Data

Status

Dissolved

Company No.

02337213

Incorporation date

19/01/1989

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1989)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2011

Application to strike the company off the register

View PDF (3 pages)

17/04/2011

Statement of capital on 2011-04-18

View PDF (4 pages)

17/04/2011

Statement by Directors

View PDF (1 pages)

17/04/2011

Solvency Statement dated 22/03/11

View PDF (1 pages)

17/04/2011

Resolutions

View PDF (1 pages)

15/02/2011

Appointment of Mrs Nicola Jane Saul as a director

View PDF (2 pages)

25/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

08/11/2010

Amended accounts for a dormant company made up to 2009-12-31

View PDF (22 pages)

25/10/2010

Termination of appointment of Preben Bager as a director

View PDF (1 pages)

04/08/2010

Director's details changed for Mr Peter Kane on 2010-08-01

View PDF (2 pages)

10/05/2010

Appointment of Mr Peter Kane as a director

View PDF (2 pages)

09/05/2010

Termination of appointment of Roy Saunders as a director

View PDF (1 pages)

11/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

12/11/2009

Secretary's details changed for Nicola Jane Saul on 2009-10-15

View PDF (3 pages)

12/11/2009

Director's details changed for Preben Bager on 2009-10-15

View PDF (3 pages)

12/11/2009

Director's details changed for Roy Saunders on 2009-10-15

View PDF (3 pages)

02/08/2009

Return made up to 20/01/09; full list of members; amend

View PDF (6 pages)

02/08/2009

Director's Change of Particulars / roy saunders / 10/09/2008 / Occupation was: chief operating officer, now: chief executive officer

View PDF (1 pages)

15/07/2009

Amended full accounts made up to 2008-12-31

View PDF (13 pages)

10/03/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

21/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/09/2008

Director's Change of Particulars / preben bager / 15/09/2008 / Street was: oak cottage, now: wittstocksgatan 12.5,; Area was: grange farm, now: ; Post Town was: great broughton, now: 115 24 stockholm; Post Code was: TS9 7HE, now: ; Country was: , now: sweden

View PDF (1 pages)

02/04/2008

Director appointed roy saunders

View PDF (1 pages)

24/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/02/2007

Return made up to 20/01/07; full list of members

View PDF (6 pages)

13/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/01/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

22/07/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/07/2005

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

Registered office changed on 12/05/05 from: allington way yarm road business park darlington county durham DL1 4XT

View PDF (1 pages)

31/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

07/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (1 pages)

27/04/2004

Return made up to 20/01/04; full list of members

View PDF (15 pages)

27/04/2004

Location of register of members address changed

View PDF (0 pages)

12/06/2003

Auditor's resignation

View PDF (1 pages)

06/04/2003

Registered office changed on 07/04/03 from: royd ings avenue keighley west yorkshire BD21 4BY

View PDF (1 pages)

02/03/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

01/11/2002

Director's particulars changed

View PDF (1 pages)

15/09/2002

New secretary appointed

View PDF (2 pages)

15/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

25/02/2002

Location of register of members address changed

View PDF (0 pages)

17/01/2002

New director appointed

View PDF (2 pages)

18/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

22/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

Secretary resigned

View PDF (1 pages)

17/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

27/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2001

Return made up to 20/01/01; no change of members

View PDF (6 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

26/07/2000

Full accounts made up to 1999-10-02

View PDF (12 pages)

05/02/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

09/12/1999

Director's particulars changed

View PDF (1 pages)

22/11/1999

Full accounts made up to 1998-09-26

View PDF (14 pages)

22/11/1999

Director's particulars changed

View PDF (1 pages)

22/08/1999

Director's particulars changed

View PDF (1 pages)

23/05/1999

Location of register of members

View PDF (1 pages)

17/02/1999

Return made up to 20/01/99; full list of members

View PDF (8 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Location of register of members

View PDF (1 pages)

13/08/1998

Registered office changed on 14/08/98 from: newnham terrace hercules road london SE1 7DR

View PDF (1 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

Resolutions

View PDF (26 pages)

10/03/1998

£ ic 281099/100 10/03/98 £ sr 280999@1=280999

View PDF (1 pages)

10/03/1998

£ ic 561100/281099 19/02/98 £ sr 280001@1=280001

View PDF (1 pages)

10/03/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

10/03/1998

£ ic 777099/561100 19/12/97 £ sr 215999@1=215999

View PDF (1 pages)

10/03/1998

£ ic 867100/777099 30/09/97 £ sr 90001@1=90001

View PDF (1 pages)

10/03/1998

£ ic 927100/867100 04/07/97 £ sr 60000@1=60000

View PDF (1 pages)

10/03/1998

£ ic 987100/927100 27/03/97 £ sr 60000@1=60000

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/01/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/01/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

14/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (14 pages)

09/01/1995

Return made up to 20/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

17/10/1994

Particulars of mortgage/charge

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31/05/1994

Accounts for a small company made up to 1993-12-31

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20/01/1994

Return made up to 20/01/94; full list of members

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06/11/1993

Full accounts made up to 1992-12-31

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28/01/1993

Return made up to 20/01/93; full list of members

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08/11/1992

Full accounts made up to 1991-12-31

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16/10/1992

Full accounts made up to 1990-12-31

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21/01/1992

£ sr 60000@1 18/12/91

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18/01/1992

Return made up to 20/01/92; no change of members

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30/10/1991

Return made up to 20/01/91; no change of members

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19/06/1991

Accounting reference date extended from 28/10 to 31/12

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12/03/1991

Full accounts made up to 1989-10-28

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12/03/1991

Accounting reference date shortened from 31/12 to 28/10

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13/01/1991

Resolutions

View PDF (8 pages)

12/01/1991

Return made up to 06/07/90; full list of members

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18/12/1990

Resolutions

View PDF (8 pages)

18/12/1990

Resolutions

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19/07/1990

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

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04/01/1990

Registered office changed on 05/01/90 from: lincoln house 296-302 high holborn london WC1V 7JL

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04/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1989

Declaration of assistance for shares acquisition

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06/06/1989

Particulars of mortgage/charge

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02/04/1989

Registered office changed on 03/04/89 from: classic house 174-180 old street london EC1V 9BP

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14/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1989

Resolutions

View PDF (2 pages)

19/01/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Saunders, Roy	Director	03/03/2008 - 31/03/2010	32
Favell, Gary Alan	Director	10/07/1998 - 26/10/2004	67
Airey, Andrew Robert	Director	10/07/1998 - 14/06/2001	16
Williams, David Whittow	Director	10/07/1998 - 23/03/2001	26
Gratton, Gordon Cameron Paul	Director	11/12/2001 - 28/08/2002	21

Persons with Significant Control

No PSC data available.

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Description

About HIVESERVE LIMITED

HIVESERVE LIMITED is an(a) Dissolved company incorporated on 19/01/1989 with the registered office located at C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham DL1 4XT. 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 HIVESERVE LIMITED?

HIVESERVE LIMITED is currently Dissolved. It was registered on 19/01/1989 and dissolved on 29/08/2011.

Where is HIVESERVE LIMITED located?

HIVESERVE LIMITED is registered at C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham DL1 4XT.

What does HIVESERVE LIMITED do?

HIVESERVE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HIVESERVE LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.