Company NameHP Labelling Limited
Company StatusDissolved
Company Number06755476
CategoryPrivate Limited Company
Incorporation Date21 November 2008(15 years, 5 months ago)
Dissolution Date10 February 2015 (9 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMrs Leigh Sheryl Lourens
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address17 Somerville Gardens
Leigh-On-Sea
Essex
SS9 1DD
Director NameMr Peter Edwards
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2012(3 years, 4 months after company formation)
Appointment Duration2 years, 10 months (closed 10 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3 Warren House
10-20 Main Road
Hockley
Essex
SS5 4QS

Location

Registered AddressSuite 3 Warren House
10-20 Main Road
Hockley
Essex
SS5 4QS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHockley
WardHockley
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Leigh Sheryl Lourens
51.00%
Ordinary
49 at £1Peter Edwards
49.00%
Ordinary

Financials

Year2014
Net Worth-£2,952
Current Liabilities£12,076

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
22 October 2014Application to strike the company off the register (3 pages)
22 October 2014Application to strike the company off the register (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
25 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
21 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012Appointment of Mr Peter Edwards as a director on 24 March 2012 (2 pages)
30 August 2012Appointment of Mr Peter Edwards as a director on 24 March 2012 (2 pages)
26 March 2012Director's details changed for Mrs Leigh Sheryl Lourens on 22 March 2012 (2 pages)
26 March 2012Director's details changed for Mrs Leigh Sheryl Lourens on 22 March 2012 (2 pages)
23 March 2012Statement of capital following an allotment of shares on 22 March 2012
  • GBP 100
(3 pages)
23 March 2012Statement of capital following an allotment of shares on 22 March 2012
  • GBP 100
(3 pages)
23 March 2012Director's details changed for Mrs Leigh Sheryl Lourens on 22 March 2012 (2 pages)
23 March 2012Director's details changed for Mrs Leigh Sheryl Lourens on 22 March 2012 (2 pages)
21 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
6 September 2011Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom on 6 September 2011 (1 page)
6 September 2011Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom on 6 September 2011 (1 page)
6 September 2011Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom on 6 September 2011 (1 page)
17 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 November 2010Director's details changed for Mrs Leigh Sheryl Lourens on 26 November 2010 (2 pages)
26 November 2010Director's details changed for Mrs Leigh Sheryl Lourens on 26 November 2010 (2 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
8 December 2009Accounts made up to 30 November 2009 (3 pages)
8 December 2009Accounts made up to 30 November 2009 (3 pages)
1 December 2009Director's details changed for Miss Leigh Sheryl Pollock on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Miss Leigh Sheryl Pollock on 14 November 2009 (2 pages)
23 November 2009Director's details changed for Miss Leigh Sheryl Pollock on 20 November 2009 (2 pages)
23 November 2009Director's details changed for Miss Leigh Sheryl Pollock on 20 November 2009 (2 pages)
23 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
21 November 2008Incorporation (17 pages)
21 November 2008Incorporation (17 pages)