| Company Name | HNL Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05423015 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Culver Animation Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Charles Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 26 May 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 197 Trevor Terrace North Shields Tyne & Wear NE30 2AX |
| Director Name | Mr Charles Clark |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2009(3 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 26 May 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 197 Trevor Terrace North Shields Tyne & Wear NE30 2AX |
| Director Name | Mr Christopher Colin Cassells |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 2007) |
| Role | Building Services Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 West Wynd Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6FP |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 22a Northumberland Square North Shields Tyne And Wear NE30 1PW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2009 | Application for striking-off (1 page) |
| 26 January 2009 | Director appointed charles clark (1 page) |
| 9 April 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 26 June 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 14 June 2006 | Ad 31/03/06--------- £ si 2@1 (2 pages) |
| 2 June 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 2 June 2006 | New director appointed (2 pages) |
| 22 April 2005 | Registered office changed on 22/04/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 21 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: culver house 3-4 laundry lane shaftesbury SP7 8HP (1 page) |