| Company Name | Hc One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03494854 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(26 years, 3 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
| Previous Name | Advance Surveys Limited |
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 | Victor Beadle |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 40 Queens Road Leigh On Sea Essex SS9 1BA |
| Secretary Name | Judith Margaret Beadle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 40 Queens Road Leigh On Sea Essex SS9 1BA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hamlet House 366-368 London Road Westcliff On Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2001 | Application for striking-off (1 page) |
| 13 July 2001 | Company name changed advance surveys LIMITED\certificate issued on 13/07/01 (2 pages) |
| 29 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 3 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page) |
| 11 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | New director appointed (3 pages) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 19 January 1998 | Incorporation (17 pages) |