| Company Name | Huckco Number 4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03281233 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1996(27 years, 5 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | Repro Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Laurence Anthony Huck |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Post Office East Rounton Northallerton North Yorkshire DL6 2LF |
| Secretary Name | Carol Mary Huck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | The Old Post Office East Rounton Northallerton North Yorkshire DL6 2LF |
| Director Name | Mr Gordon William Thorpe |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 3 The Waldrons Back Street East Garston Hungerford Berkshire RG17 7JA |
| Secretary Name | Mr Gordon William Thorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 3 The Waldrons Back Street East Garston Hungerford Berkshire RG17 7JA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Vane Court Long Newton Stockton On Tees TS21 1PB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Longnewton |
| Ward | Western Parishes |
| Built Up Area | Longnewton |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2004 | Application for striking-off (1 page) |
| 3 March 2004 | Company name changed repro systems LIMITED\certificate issued on 03/03/04 (2 pages) |
| 28 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: unit 1 terry dicken industrial estate ellerbeck way stokesley cleveland TS9 7AE (1 page) |
| 29 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 March 2002 | Return made up to 20/11/01; full list of members (5 pages) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Secretary resigned;director resigned (1 page) |
| 14 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 June 2001 | Ad 24/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 2000 | Memorandum and Articles of Association (15 pages) |
| 17 November 2000 | Company name changed euro first link LIMITED\certificate issued on 20/11/00 (2 pages) |
| 16 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 7 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 26 November 1999 | Return made up to 20/11/99; full list of members
|
| 22 December 1998 | Return made up to 20/11/98; no change of members
|
| 19 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 9 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 1998 | Resolutions
|
| 22 December 1997 | Return made up to 20/11/97; full list of members
|
| 26 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Incorporation (16 pages) |