Company NameHd Partners (Europe) Limited
Company StatusDissolved
Company Number07369022
CategoryPrivate Limited Company
Incorporation Date8 September 2010(13 years, 6 months ago)
Dissolution Date9 December 2014 (9 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameIan Michael Savage
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2010(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity House Thurston Road
Northallerton
North Yorkshire
DL6 2NA
Director NameMr Timothy John Flanagan
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2010(1 day after company formation)
Appointment Duration4 years, 3 months (closed 09 December 2014)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity House Thurston Road
Northallerton
North Yorkshire
DL6 2NA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressTrinity House
Thurston Road
Northallerton
North Yorkshire
DL6 2NA
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishNorthallerton
WardNorthallerton North & Brompton
Built Up AreaNorthallerton
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Ian Savage
50.00%
Ordinary
50 at £1Timothy Flanagan
50.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
14 August 2014Application to strike the company off the register (3 pages)
14 August 2014Application to strike the company off the register (3 pages)
17 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
17 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
17 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
12 June 2013Accounts made up to 30 September 2012 (2 pages)
12 June 2013Accounts made up to 30 September 2012 (2 pages)
26 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
26 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
26 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
6 June 2012Accounts made up to 30 September 2011 (3 pages)
6 June 2012Accounts made up to 30 September 2011 (3 pages)
5 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
5 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
5 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
17 November 2010Appointment of Mr Timothy John Flanagan as a director (3 pages)
17 November 2010Appointment of Mr Timothy John Flanagan as a director (3 pages)
16 November 2010Appointment of Ian Michael Savage as a director (3 pages)
16 November 2010Appointment of Ian Michael Savage as a director (3 pages)
14 September 2010Termination of appointment of Barbara Kahan as a director (2 pages)
14 September 2010Termination of appointment of Barbara Kahan as a director (2 pages)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)