| Company Name | H.B.S. Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04038327 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2000(23 years, 2 months ago) |
| Dissolution Date | 15 April 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Bryan James Hedley |
|---|---|
| Date of Birth | May 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(same day as company formation) |
| Role | Builder |
| Correspondence Address | 2 Sussex Place Washington Tyne & Wear NE37 2NT |
| Director Name | John William Hedley |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(same day as company formation) |
| Role | Builder |
| Correspondence Address | 28 Rowan Drive Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9LF |
| Secretary Name | Mr Bryan James Hedley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(same day as company formation) |
| Role | Builder |
| Correspondence Address | 2 Sussex Place Washington Tyne & Wear NE37 2NT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 15 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 January 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 January 2010 | Liquidators statement of receipts and payments to 5 January 2010 (5 pages) |
| 15 January 2010 | Liquidators statement of receipts and payments to 5 January 2010 (5 pages) |
| 15 January 2010 | Liquidators' statement of receipts and payments to 5 January 2010 (5 pages) |
| 10 December 2009 | Liquidators statement of receipts and payments to 25 November 2009 (5 pages) |
| 10 December 2009 | Liquidators' statement of receipts and payments to 25 November 2009 (5 pages) |
| 1 June 2009 | Liquidators' statement of receipts and payments to 25 May 2009 (5 pages) |
| 1 June 2009 | Liquidators statement of receipts and payments to 25 May 2009 (5 pages) |
| 2 December 2008 | Liquidators statement of receipts and payments to 25 November 2008 (5 pages) |
| 2 December 2008 | Liquidators' statement of receipts and payments to 25 November 2008 (5 pages) |
| 6 June 2008 | Liquidators statement of receipts and payments to 25 November 2008 (9 pages) |
| 6 June 2008 | Liquidators' statement of receipts and payments to 25 November 2008 (9 pages) |
| 8 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 4 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 4 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 2 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 7 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 4 December 2003 | Resolutions
|
| 4 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2003 | Statement of affairs (8 pages) |
| 4 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2003 | Resolutions
|
| 4 December 2003 | Statement of affairs (8 pages) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 17 wilden road pattinson south industrial est washington tyne & wear NE38 8BQ (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 17 wilden road pattinson south industrial est washington tyne & wear NE38 8BQ (1 page) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 30 April 2003 | Return made up to 21/07/02; full list of members (7 pages) |
| 30 April 2003 | Return made up to 21/07/02; full list of members (7 pages) |
| 1 March 2003 | Particulars of mortgage/charge (3 pages) |
| 1 March 2003 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 17 wilden road pattison south ind est washington tyne & wear NE38 8BQ (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 17 wilden road pattison south ind est washington tyne & wear NE38 8BQ (1 page) |
| 5 September 2001 | Return made up to 21/07/01; full list of members
|
| 5 September 2001 | Return made up to 21/07/01; full list of members (7 pages) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | Secretary resigned (1 page) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Ad 21/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2000 | Ad 21/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 July 2000 | Incorporation (17 pages) |