| Company Name | H & M Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02875318 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1993(30 years, 5 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month 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 | Mr Stephen Turnidge |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1993(same day as company formation) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 85 Ashurst Avenue Southend-On-Sea SS2 4TE |
| Director Name | Matthew Turnidge |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(10 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 26 March 2013) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Southview Drive Westcliff-On-Sea Essex SS0 9QD |
| Secretary Name | Matthew Turnidge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(11 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 26 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Southview Drive Westcliff-On-Sea Essex SS0 9QD |
| Director Name | Bernard Graham Turnidge |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(same day as company formation) |
| Role | Trader |
| Correspondence Address | 173 Westborough Road Westcliff On Sea Essex SS0 9JD |
| Secretary Name | Stella Grace Turnidge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 173 Westborough Road Westcliff On Sea Essex SS0 9JD |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 November 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 88 at 1 | Stephen Turnidge 83.81% Ordinary |
|---|---|
| 15 at 1 | Matthe Turnidge 14.29% Ordinary |
| 2 at 1 | Stephen Turnidge 1.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £636,639 |
| Current Liabilities | £59,445 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Matthew Turnidge on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Matthew Turnidge on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Stephen Turnidge on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Stephen Turnidge on 14 January 2010 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 16 February 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 15 January 2008 | Return made up to 26/11/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 26/11/07; full list of members (3 pages) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 4 April 2007 | Ad 07/03/07--------- £ si 80@1=80 £ ic 105/185 (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 4 April 2007 | Ad 07/03/07--------- £ si 80@1=80 £ ic 105/185 (2 pages) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Return made up to 26/11/06; full list of members (3 pages) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Return made up to 26/11/06; full list of members (3 pages) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 22 November 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | Ad 29/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 2004 | Resolutions
|
| 9 June 2004 | Nc inc already adjusted 29/05/04 (1 page) |
| 9 June 2004 | Resolutions
|
| 9 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | Ad 29/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 2004 | Nc inc already adjusted 29/05/04 (1 page) |
| 5 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 18 November 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 2 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 10 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 27 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 4 October 2000 | Registered office changed on 04/10/00 from: temple wood estate stock road, west hanningfield chelmsford essex CM2 8LA (1 page) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Registered office changed on 04/10/00 from: temple wood estate stock road, west hanningfield chelmsford essex CM2 8LA (1 page) |
| 5 January 2000 | Registered office changed on 05/01/00 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 5 January 2000 | Registered office changed on 05/01/00 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 5 January 2000 | Return made up to 26/11/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 26/11/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 2 July 1999 | Accounts made up to 31 May 1999 (3 pages) |
| 9 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 17 July 1998 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 17 July 1998 | Accounts made up to 31 May 1998 (3 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 4 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
| 4 December 1997 | Accounts made up to 31 May 1997 (3 pages) |
| 4 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
| 20 December 1996 | Secretary's particulars changed (1 page) |
| 20 December 1996 | Return made up to 26/11/96; no change of members
|
| 20 December 1996 | Director's particulars changed (1 page) |
| 20 December 1996 | Director's particulars changed (1 page) |
| 20 December 1996 | Return made up to 26/11/96; no change of members (4 pages) |
| 20 December 1996 | Secretary's particulars changed (1 page) |
| 10 September 1996 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 10 September 1996 | Accounts made up to 31 May 1996 (3 pages) |
| 20 November 1995 | Return made up to 26/11/95; no change of members (4 pages) |
| 24 October 1995 | Accounts made up to 31 May 1995 (3 pages) |
| 24 October 1995 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |