HJHS

Company Name	HJHS
Company Status	Dissolved
Company Number	05992284
Category	Private Unlimited Company
Incorporation Date	8 November 2006(17 years, 6 months ago)
Dissolution Date	6 September 2016 (7 years, 8 months ago)

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

Director Name	Mary Nuala Brannan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(same day as company formation)
Role	Solicitor
Correspondence Address	32 Devonshire Place Jesmond Newcastle NE2 2ND

Director Name	Mr Peter Angus Hall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Kingsland Jesmond Newcastle NE2 3AL

Secretary Name	Arthur Angus Hall
Nationality	British
Status	Closed
Appointed	02 March 2012(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	Watson House Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6QE

Director Name	Trevor Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Solicitor
Correspondence Address	29 Ferens Park Durham County Durham DH1 1NU

Secretary Name	Trevor Smith
Nationality	British
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Solicitor
Correspondence Address	29 Ferens Park Durham County Durham DH1 1NU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	hjhs.com
Telephone	0191 2615181
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Kingsland Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

500 at £1	Mary Nuala Brannan 50.00% Ordinary
500 at £1	Peter Angus Hall 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
11 June 2016	Application to strike the company off the register (3 pages)
11 June 2016	Application to strike the company off the register (3 pages)
4 February 2016	Annual return made up to 8 November 2015 Statement of capital on 2016-02-04 GBP 1,000 (15 pages)
4 February 2016	Annual return made up to 8 November 2015 Statement of capital on 2016-02-04 GBP 1,000 (15 pages)
28 January 2016	Registered office address changed from Watson House Pilgrim Street Newcastle NE1 6DE to 2 Kingsland Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AL on 28 January 2016 (2 pages)
28 January 2016	Registered office address changed from Watson House Pilgrim Street Newcastle NE1 6DE to 2 Kingsland Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AL on 28 January 2016 (2 pages)
15 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (14 pages)
15 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (14 pages)
15 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (14 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 999 (14 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 999 (14 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 999 (14 pages)
17 December 2012	Annual return made up to 8 November 2012 (14 pages)
17 December 2012	Annual return made up to 8 November 2012 (14 pages)
17 December 2012	Annual return made up to 8 November 2012 (14 pages)
8 March 2012	Termination of appointment of Trevor Smith as a secretary (2 pages)
8 March 2012	Appointment of Arthur Angus Hall as a secretary (3 pages)
8 March 2012	Termination of appointment of Trevor Smith as a director (2 pages)
8 March 2012	Termination of appointment of Trevor Smith as a secretary (2 pages)
8 March 2012	Termination of appointment of Trevor Smith as a director (2 pages)
8 March 2012	Appointment of Arthur Angus Hall as a secretary (3 pages)
6 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (15 pages)
6 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (15 pages)
6 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (15 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (11 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (11 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (11 pages)
1 December 2009	Annual return made up to 8 November 2009 (11 pages)
1 December 2009	Annual return made up to 8 November 2009 (11 pages)
1 December 2009	Annual return made up to 8 November 2009 (11 pages)
8 December 2008	Director and secretary's change of particulars / trevor smith / 05/01/2008 (1 page)
8 December 2008	Director and secretary's change of particulars / trevor smith / 05/01/2008 (1 page)
8 December 2008	Return made up to 08/11/08; full list of members (7 pages)
8 December 2008	Return made up to 08/11/08; full list of members (7 pages)
28 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
28 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
3 December 2007	Return made up to 08/11/07; full list of members (3 pages)
3 December 2007	Return made up to 08/11/07; full list of members (3 pages)
26 January 2007	New director appointed (1 page)
26 January 2007	New secretary appointed;new director appointed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed;new director appointed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	New director appointed (1 page)
8 November 2006	Incorporation (23 pages)
8 November 2006	Incorporation (23 pages)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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