| Company Name | H.B. Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01081476 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1972(51 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (15 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Alan Leslie Clarke |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(18 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
| Director Name | Peter Kenneth Poland |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(18 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Pond Cottages Ramsdean Petersfield Hampshire GU32 1RR |
| Secretary Name | Alan Leslie Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(18 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
| Director Name | Derek John Chardin |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1991(18 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 23 July 2002) |
| Role | Company Director |
| Correspondence Address | Holly Lodge Eastwood Rise Leigh On Sea Essex SS9 5DE |
Location
| Registered Address | 39 Saint Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Cold Norton |
| Ward | Purleigh |
| Built Up Area | Cold Norton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,399 |
| Cash | £10,543 |
| Current Liabilities | £1,171 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2009 | Application for striking-off (1 page) |
| 7 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 21 October 2007 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 12 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 24 August 2006 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 15 March 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 2 December 2005 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 14 February 2005 | Return made up to 11/02/05; full list of members (3 pages) |
| 8 February 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 18 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 6 October 2003 | Full accounts made up to 30 June 2003 (12 pages) |
| 11 March 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 4 March 2003 | Return made up to 11/02/03; full list of members
|
| 19 February 2003 | Registered office changed on 19/02/03 from: sutton wharf sutton road rochford essex SS4 1LZ (1 page) |
| 1 March 2002 | Return made up to 11/02/02; full list of members (7 pages) |
| 5 October 2001 | Total exemption full accounts made up to 30 June 2001 (14 pages) |
| 3 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 19 February 2001 | Return made up to 11/02/01; full list of members (7 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 16 February 2000 | Return made up to 11/02/00; full list of members
|
| 16 March 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 22 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 18 September 1998 | Memorandum and Articles of Association (12 pages) |
| 18 September 1998 | Resolutions
|
| 26 February 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 23 February 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 17 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 24 February 1997 | Return made up to 11/02/97; full list of members (6 pages) |
| 16 December 1996 | Auditor's resignation (1 page) |
| 5 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 20 February 1996 | Return made up to 11/02/96; no change of members (4 pages) |
| 20 March 1995 | Full accounts made up to 30 June 1994 (9 pages) |