| Company Name | Himefield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03748565 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months 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 | George Harry Staden |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1999(4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | "Homefield" 48 Cromer Road West Runton Cromer Norfolk NR27 9AD |
| Secretary Name | Andrew John Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1999(4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 August 2005) |
| Role | Accountant |
| Correspondence Address | 57 Crowstone Road Westcliff On Sea Essex SS0 8BG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Cks Services Ltd 1 Church Hill Leigh On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
| Current Liabilities | £66,889 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2005 | Application for striking-off (1 page) |
| 31 March 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 August 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 6 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 11 April 2002 | Return made up to 08/04/02; full list of members
|
| 13 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 9 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 6 April 2000 | Return made up to 08/04/00; full list of members
|
| 21 June 1999 | Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | Resolutions
|
| 20 May 1999 | New secretary appointed (2 pages) |
| 20 May 1999 | Secretary resigned (1 page) |
| 20 May 1999 | New director appointed (2 pages) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 April 1999 | Incorporation (19 pages) |