HHT Taurus Systems Limited

Company Name	HHT Taurus Systems Limited
Company Status	Dissolved
Company Number	02602452
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)
Dissolution Date	4 October 2005 (18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Corroban Ltd (Corporation)
Status	Closed
Appointed	03 July 2003(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 October 2005)
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Director Name	Hadenbury Ltd (Corporation)
Status	Closed
Appointed	03 July 2003(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 October 2005)
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Secretary Name	Hadenbury Ltd (Corporation)
Status	Closed
Appointed	03 July 2003(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 October 2005)
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Forest Cottage 20 High St Henley In Arden Solihull West Midlands B95 5AG

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Secretary Name	Mr Anthony David Harryman
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	Woodpeckers Woodfield Lane Romsley Halesowen West Midlands B62 0LR

Director Name	Mr Clive William Hammond
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	9 years, 12 months (resigned 10 April 2002)
Role	Co Director
Correspondence Address	Priory Farm Mitton Road Bradley Staffordshire ST18 9EB

Director Name	Corinna Francis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(10 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Broker
Correspondence Address	19 Viewforth Gardens Edinburgh EH10 4ET Scotland

Director Name	Mr Stuart Vince Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(10 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Director Name	William Lawrie Paulin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(10 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	76 Highfield Road Chelmsford Essex CM1 2NQ

Director Name	Mr James Charles Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(10 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park Road Sandy Bedfordshire SG19 1JB

Secretary Name	William Lawrie Paulin
Nationality	British
Status	Resigned
Appointed	10 April 2002(10 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	76 Highfield Road Chelmsford Essex CM1 2NQ

Location

Registered Address	Pembroke House 11 Northlands Pavement Pitsea Basildon Essex SS13 3DX
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea South East
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
9 May 2005	Application for striking-off (1 page)
27 May 2004	Return made up to 17/04/04; full list of members (7 pages)
18 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
18 October 2003	Director resigned (1 page)
3 October 2003	Return made up to 17/04/03; full list of members (7 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (2 pages)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
14 May 2002	Return made up to 17/04/02; full list of members (6 pages)
2 May 2002	Auditor's resignation (1 page)
1 May 2002	Registered office changed on 01/05/02 from: heath road darlaston west midlands WS10 8LU (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (3 pages)
24 April 2002	New secretary appointed;new director appointed (3 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
19 April 2002	Full accounts made up to 30 September 2001 (5 pages)
3 May 2001	Return made up to 17/04/01; full list of members (6 pages)
27 December 2000	Full accounts made up to 30 September 2000 (5 pages)
21 April 2000	Return made up to 17/04/00; full list of members (6 pages)
10 March 2000	Full accounts made up to 30 September 1999 (5 pages)
10 May 1999	Return made up to 17/04/99; no change of members (4 pages)
7 December 1998	Full accounts made up to 30 September 1998 (4 pages)
7 May 1998	Return made up to 17/04/98; full list of members (6 pages)
9 December 1997	Full accounts made up to 30 September 1997 (4 pages)
23 April 1997	Return made up to 17/04/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 30 September 1996 (4 pages)
16 May 1996	Return made up to 17/04/96; no change of members (4 pages)
8 December 1995	Full accounts made up to 30 September 1995 (4 pages)
23 April 1995	Return made up to 17/04/95; full list of members (6 pages)

HHT Taurus Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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