| Company Name | H.B.F. International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03701138 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1999(25 years, 3 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Kevin David Kerr |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1999(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 1 Shaftoe Close Woodside Grange Crawcrook Tyne & Wear NE40 4UT |
| Secretary Name | Tina Willemina Pole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2000(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 11f Priors Terrace Tynemouth North Shields Tyne & Wear NE30 4BE |
| Secretary Name | Peter Lloyd Caris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Watson House Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6QE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor 5 Walker Terrace Gateshead Tyne & Wear NE8 1EB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,203 |
| Current Liabilities | £5,503 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2002 | Application for striking-off (1 page) |
| 18 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 18 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 6 March 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 21 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Registered office changed on 09/10/00 from: watson house pilgrim street newcastle upon tyne tyne & wear NE1 6QE (1 page) |
| 9 October 2000 | New secretary appointed (2 pages) |
| 3 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 8 February 1999 | Ad 26/01/99--------- £ si 14@1=14 £ ic 2/16 (2 pages) |
| 31 January 1999 | Resolutions
|
| 27 January 1999 | Secretary resigned (1 page) |
| 26 January 1999 | Incorporation (15 pages) |