| Company Name | Words Beginning With H Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04599243 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Name | Open Eye Publishing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christopher John McCormick |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies 104a Bramhall Lane South Bramhall Cheshire SK7 2EB |
| Director Name | Mrs Helen Jessica McCormick |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies 104a Bramhall Lane South Bramhall Cheshire SK7 2EB |
| Secretary Name | Christopher John McCormick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies 104a Bramhall Lane South Bramhall Cheshire SK7 2EB |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | C/O Accountants Suite 4 Earlshouse Earlsway Team Valley Gateshead Tyne & Wear NE11 0RY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Helen Jessica Mccormick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,434 |
| Cash | £18 |
| Current Liabilities | £6,767 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 February 2013 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 11 February 2013 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 22 February 2011 | Register inspection address has been changed (1 page) |
| 22 February 2011 | Register inspection address has been changed (1 page) |
| 22 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 February 2010 | Director's details changed for Helen Jessica Mccormick on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Helen Jessica Mccormick on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Helen Jessica Mccormick on 8 February 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 February 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 February 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 January 2007 | Return made up to 25/11/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 25/11/06; full list of members (7 pages) |
| 5 December 2006 | Company name changed open eye publishing LIMITED\certificate issued on 05/12/06 (2 pages) |
| 5 December 2006 | Company name changed open eye publishing LIMITED\certificate issued on 05/12/06 (2 pages) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 112-114 witton street northwich cheshire CW9 5NW (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 112-114 witton street northwich cheshire CW9 5NW (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 January 2006 | Return made up to 25/11/05; full list of members (7 pages) |
| 30 January 2006 | Return made up to 25/11/05; full list of members (7 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 January 2004 | Return made up to 25/11/03; full list of members
|
| 22 January 2004 | Return made up to 25/11/03; full list of members
|
| 6 December 2002 | Registered office changed on 06/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Incorporation (12 pages) |
| 25 November 2002 | Incorporation (12 pages) |