Company NameHoundmerry Ltd
Company StatusDissolved
Company Number06433505
CategoryPrivate Limited Company
Incorporation Date21 November 2007(16 years, 5 months ago)
Dissolution Date11 May 2010 (13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Polan
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2007(2 weeks, 5 days after company formation)
Appointment Duration2 years, 5 months (closed 11 May 2010)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Secretary NameKingsley Secretaries Limited (Corporation)
StatusClosed
Appointed10 December 2007(2 weeks, 5 days after company formation)
Appointment Duration2 years, 5 months (closed 11 May 2010)
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address2nd Floor De Burgh House
Market Road
Wickford
Essex
SS12 0BB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Castledon
Built Up AreaBasildon
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
14 January 2010Application to strike the company off the register (2 pages)
14 January 2010Application to strike the company off the register (2 pages)
12 January 2010Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
22 December 2009First Gazette notice for compulsory strike-off (1 page)
22 December 2009First Gazette notice for compulsory strike-off (1 page)
19 December 2009Compulsory strike-off action has been discontinued (1 page)
19 December 2009Compulsory strike-off action has been discontinued (1 page)
18 December 2009Annual return made up to 21 November 2009 with a full list of shareholders
Statement of capital on 2009-12-18
  • GBP 100
(4 pages)
18 December 2009Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
18 December 2009Annual return made up to 21 November 2009 with a full list of shareholders
Statement of capital on 2009-12-18
  • GBP 100
(4 pages)
18 December 2009Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
18 December 2009Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
28 November 2008Return made up to 21/11/08; full list of members (3 pages)
28 November 2008Return made up to 21/11/08; full list of members (3 pages)
28 August 2008Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Region was: essex, now: ; Post Code was: SS11 8AB, now: SS12 0BB (1 page)
28 August 2008Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
25 February 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
17 January 2008Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
17 January 2008Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
2 January 2008Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 (1 page)
2 January 2008New director appointed (1 page)
2 January 2008Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 (1 page)
2 January 2008New secretary appointed (1 page)
2 January 2008New secretary appointed (1 page)
2 January 2008New director appointed (1 page)
10 December 2007Registered office changed on 10/12/07 from: 39A leicester road salford manchester M7 4AS (1 page)
10 December 2007Secretary resigned (1 page)
10 December 2007Secretary resigned (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Registered office changed on 10/12/07 from: 39A leicester road salford manchester M7 4AS (1 page)
21 November 2007Incorporation (9 pages)
21 November 2007Incorporation (9 pages)