Company NameH & N Property Development Limited
Company StatusDissolved
Company Number03473478
CategoryPrivate Limited Company
Incorporation Date25 November 1997(26 years, 5 months ago)
Dissolution Date28 January 2003 (21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameStuart Erik Hendriksen
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Dell
Gib Chare
Bishop Auckland
County Durham
DL14 7HJ
Director NameMr Brian Thomas Newton
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1997(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressCornhill House
High Shincliffe
Durham
Co Durham
DH1 2PF
Secretary NameStuart Erik Hendriksen
NationalityBritish
StatusClosed
Appointed25 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Dell
Gib Chare
Bishop Auckland
County Durham
DL14 7HJ
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed25 November 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed25 November 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address29 High Street South
Langley Moor
Durham
County Durham
DH7 8JW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardBrandon
Built Up AreaBrandon (County Durham)
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 November 2000 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

28 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002First Gazette notice for voluntary strike-off (1 page)
5 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 September 2002Application for striking-off (1 page)
24 December 2001Return made up to 25/11/01; full list of members (6 pages)
27 November 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
27 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 January 2001New director appointed (2 pages)
2 January 2001Return made up to 25/11/00; full list of members (6 pages)
29 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
22 February 2000Return made up to 25/11/99; full list of members (6 pages)
25 November 1999Return made up to 25/11/98; full list of members
  • 363(287) ‐ Registered office changed on 25/11/99
(6 pages)
10 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 April 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
9 December 1997New secretary appointed;new director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997Registered office changed on 09/12/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
9 December 1997Director resigned (1 page)
25 November 1997Incorporation (10 pages)