Company NameHf Nominees Limited
Company StatusDissolved
Company Number03665166
CategoryPrivate Limited Company
Incorporation Date10 November 1998(25 years, 6 months ago)
Dissolution Date21 August 2001 (22 years, 8 months ago)

Directors

Director NameMark Anthony Ransome
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1998(1 week after company formation)
Appointment Duration2 years, 9 months (closed 21 August 2001)
RoleFactory Manager
Correspondence Address7 Silver Point Marine
Point Road
Canvey Island
Essex
SS8 7TN
Director NameAbell Morliss Nominees Limited (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence Address5 Ardmore Road
South Ockendon
Essex
RM15 5TH
Secretary NameOzone Friendly Services Limited (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence AddressLakewood House
Horndon Industrial Park West Horndon
Brentwood
Essex
CM13 3XL
Secretary NameAbell Morliss Nominees Limited (Corporation)
StatusResigned
Appointed01 June 1999(6 months, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 February 2000)
Correspondence Address5 Ardmore Road
South Ockendon
Essex
RM15 5TH

Location

Registered Address10 Parsons Road
Manor Trading Estate, Brunel
Road, Benfleet
Essex
SS7 4PS
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Peter's
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 August 2001Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2001First Gazette notice for compulsory strike-off (1 page)
12 June 2000Location of register of members (1 page)
13 March 2000Registered office changed on 13/03/00 from: 5 ardmore road south ockendon essex RM15 5TH (1 page)
10 March 2000Secretary resigned (1 page)
5 February 2000Return made up to 10/11/99; full list of members (6 pages)
28 September 1999Secretary resigned (1 page)
28 September 1999New secretary appointed (2 pages)
28 September 1999Registered office changed on 28/09/99 from: lakewood house horndon business park brentwood essex CM13 3XL (1 page)
22 April 1999Director resigned (1 page)
28 January 1999New director appointed (2 pages)
10 November 1998Incorporation (7 pages)