H & B Technologies Limited

Company Name	H & B Technologies Limited
Company Status	Dissolved
Company Number	03866664
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 5 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David James Carter
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2004(4 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (closed 09 October 2018)
Role	Computer Technician
Country of Residence	England
Correspondence Address	11 Sansom House Arterial Road Laindon Basildon Essex SS15 6DR

Director Name	Jacqueline Susan Carter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 25 August 2005)
Role	Accountant
Correspondence Address	Little Canneys Stow Road, Purleigh Chelmsford Essex CM3 6RS

Director Name	Mark Carter
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 22 December 2006)
Role	Computer Consultant
Correspondence Address	16 Bakersfield Mayland Chelmsford Essex CM3 6GT

Secretary Name	Mark Carter
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 22 December 2006)
Role	Computer Consultant
Correspondence Address	16 Bakersfield Mayland Chelmsford Essex CM3 6GT

Secretary Name	David James Carter
Nationality	British
Status	Resigned
Appointed	16 February 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2005)
Role	Computer Technician
Correspondence Address	16 Bakersfield Mayland Chelmsford Essex CM3 6GT

Secretary Name	Mr Ian Edward Carter
Status	Resigned
Appointed	12 January 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 July 2012)
Role	Accountant
Correspondence Address	16 Bakersfield, The Drive Mayland Chelmsford Essex CM3 6GT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	11 Sansom House Arterial Road Laindon Basildon Essex SS15 6DR
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Built Up Area	Basildon

Shareholders

100 at £1	David Carter 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,466
Cash	£36,389
Current Liabilities	£19,744

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
11 July 2018	Application to strike the company off the register (3 pages)
20 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
4 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 100 (3 pages)
15 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 100 (3 pages)
15 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 100 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 April 2014	Registered office address changed from 17 Nobel Square Basildon Essex SS13 1LT on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 17 Nobel Square Basildon Essex SS13 1LT on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 17 Nobel Square Basildon Essex SS13 1LT on 7 April 2014 (1 page)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 July 2012	Termination of appointment of Ian Carter as a secretary (1 page)
26 July 2012	Termination of appointment of Ian Carter as a secretary (1 page)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Director's details changed for Mr David James Carter on 16 December 2011 (2 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Director's details changed for Mr David James Carter on 16 December 2011 (2 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 March 2010	Director's details changed for David James Carter on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for David James Carter on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for David James Carter on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 February 2009	Return made up to 06/02/09; full list of members (3 pages)
20 February 2009	Return made up to 06/02/09; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 June 2008	Secretary appointed mr ian edward carter (1 page)
4 June 2008	Secretary appointed mr ian edward carter (1 page)
28 May 2008	Appointment terminated director mark carter (1 page)
28 May 2008	Appointment terminated secretary mark carter (1 page)
28 May 2008	Appointment terminated director mark carter (1 page)
28 May 2008	Appointment terminated secretary mark carter (1 page)
13 February 2008	Return made up to 06/02/08; full list of members (2 pages)
13 February 2008	Return made up to 06/02/08; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 06/02/07; full list of members (2 pages)
5 March 2007	Return made up to 06/02/07; full list of members (2 pages)
5 March 2007	Director's particulars changed (1 page)
10 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 February 2006	Return made up to 06/02/06; full list of members (3 pages)
21 February 2006	Return made up to 06/02/06; full list of members (3 pages)
3 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Secretary resigned (1 page)
5 September 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 September 2005	Registered office changed on 05/09/05 from: 16 bakersfield mayland chelmsford essex CM3 6RS (1 page)
5 September 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 September 2005	Registered office changed on 05/09/05 from: 16 bakersfield mayland chelmsford essex CM3 6RS (1 page)
29 July 2004	Full accounts made up to 31 October 2003 (12 pages)
29 July 2004	Full accounts made up to 31 October 2003 (12 pages)
10 May 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	New secretary appointed;new director appointed (2 pages)
18 March 2004	New secretary appointed;new director appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Secretary resigned (1 page)
18 April 2003	Full accounts made up to 31 October 2002 (12 pages)
18 April 2003	Full accounts made up to 31 October 2002 (12 pages)
3 March 2003	Registered office changed on 03/03/03 from: little canneys stow road, stow maries purleigh essex CM3 6RS (1 page)
3 March 2003	Registered office changed on 03/03/03 from: little canneys stow road, stow maries purleigh essex CM3 6RS (1 page)
3 March 2003	Return made up to 06/02/03; full list of members (7 pages)
3 March 2003	Return made up to 06/02/03; full list of members (7 pages)
26 February 2002	Full accounts made up to 31 October 2001 (12 pages)
26 February 2002	Full accounts made up to 31 October 2001 (12 pages)
21 February 2002	Return made up to 06/02/02; no change of members (6 pages)
21 February 2002	Return made up to 06/02/02; no change of members (6 pages)
21 February 2002	Registered office changed on 21/02/02 from: 225 hullbridge road south woodham ferrers chelmsford essex CM3 5LW (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 225 hullbridge road south woodham ferrers chelmsford essex CM3 5LW (1 page)
28 March 2001	Full accounts made up to 31 October 2000 (12 pages)
28 March 2001	Full accounts made up to 31 October 2000 (12 pages)
22 November 2000	Return made up to 27/10/00; full list of members (6 pages)
22 November 2000	Return made up to 27/10/00; full list of members (6 pages)
29 November 1999	New secretary appointed;new director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New secretary appointed;new director appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 November 1999	Secretary resigned (1 page)
27 October 1999	Incorporation (14 pages)
27 October 1999	Incorporation (14 pages)

H & B Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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