Company NameH.C. Design Limited
Company StatusDissolved
Company Number02476142
CategoryPrivate Limited Company
Incorporation Date1 March 1990(34 years, 2 months ago)
Dissolution Date9 July 2002 (21 years, 10 months ago)

Business Activity

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

Directors

Director NameHeather Maria Mc Carthy
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1994(4 years, 1 month after company formation)
Appointment Duration8 years, 3 months (closed 09 July 2002)
RoleCompany Director
Correspondence AddressFlat 3 Edge Mount
Cavendish Road, Bowdon
Altrincham
Cheshire
WA14 2NH
Secretary NameAndrew Johnathon Jason Edward Clarke
NationalityBritish
StatusClosed
Appointed01 March 1995(5 years after company formation)
Appointment Duration7 years, 4 months (closed 09 July 2002)
RoleCompany Director
Correspondence Address16 Mardale Crescent
Lymm
Cheshire
WA13 9PA
Director NameHeather Maria Mc Carthy
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 25 July 1993)
RoleCAD Operator
Correspondence AddressFlat 3 Edge Mount
Cavendish Road, Bowdon
Altrincham
Cheshire
WA14 2NH
Secretary NameMiss Jaqueline Clarke
NationalityBritish
StatusResigned
Appointed01 March 1991(1 year after company formation)
Appointment Duration2 years, 12 months (resigned 26 February 1994)
RoleCompany Director
Correspondence Address144 Rushgreen Road
Lymm
Cheshire
WA13 9QW
Director NameMark Michael McCarthy
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1993(3 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 06 April 1994)
RoleProjects Manager
Correspondence AddressFlat 3 Edgemount
Cavendish Road
Bowdon
Cheshire
WA14 2NH
Secretary NameHeather Maria Mc Carthy
NationalityBritish
StatusResigned
Appointed26 February 1994(3 years, 12 months after company formation)
Appointment Duration2 years (resigned 01 March 1996)
RoleCompany Director
Correspondence AddressFlat 3 Edge Mount
Cavendish Road, Bowdon
Altrincham
Cheshire
WA14 2NH

Location

Registered AddressWellington House
Wellington Road South
Stockport
Cheshire
SK1 3TZ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£2,214
Cash£335
Current Liabilities£2,549

Accounts

Latest Accounts31 May 2001 (22 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
6 February 2002Application for striking-off (1 page)
10 January 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
19 March 2001Return made up to 26/02/01; full list of members (6 pages)
27 December 2000Accounts for a small company made up to 31 May 2000 (7 pages)
10 March 2000Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 March 2000Accounts for a small company made up to 31 May 1999 (7 pages)
11 March 1999Return made up to 26/02/99; full list of members (6 pages)
27 January 1999Accounts for a small company made up to 31 May 1998 (7 pages)
17 March 1998Return made up to 26/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 March 1998Accounts for a small company made up to 31 May 1997 (7 pages)
15 April 1997Return made up to 26/02/97; full list of members (8 pages)
15 April 1997Director's particulars changed (1 page)
15 April 1997Secretary's particulars changed (1 page)
16 September 1996Full accounts made up to 31 May 1996 (12 pages)
21 March 1996Return made up to 26/02/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
21 March 1996New secretary appointed (2 pages)
4 September 1995Accounts for a small company made up to 31 May 1995 (7 pages)
20 June 1995Accounts for a small company made up to 31 May 1994 (6 pages)
29 March 1995Return made up to 26/02/95; full list of members (6 pages)