| Company Name | H.H.H. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02996627 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1994(29 years, 5 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Lucy Jane Pontifex Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(1 day after company formation) |
| Appointment Duration | 6 years (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | The Rowans 6winds Ridge Send Hill Woking Surrey GU23 7HU |
| Director Name | Lucy Jane Pontifex Hill |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | The Rowans 6winds Ridge Send Hill Woking Surrey GU23 7HU |
| Director Name | Stephen Reece-Raybould |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 December 2000) |
| Role | Watch Wholesaler |
| Correspondence Address | 11a Lechford Road Horley Surrey RH6 7NB |
| Director Name | Julian Peter Pontifex Curtoys |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 July 1996) |
| Role | Mechanical Engineer |
| Correspondence Address | 12 Old Farm Court New Salts Farm Road Shoreham By Sea West Sussex BN43 5FE |
| Director Name | Mrs Helen Margaret West |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 August 1998(3 years, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 01 March 1999) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 9 Hampton Close Chatham Kent ME5 7RB |
| Director Name | Mr Richard Andrew West |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(3 years, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 01 March 1999) |
| Role | Horologist |
| Country of Residence | England |
| Correspondence Address | 9 Hampton Close Walder Slade Chatham Kent ME5 7RB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 17 Chapel Street Hyde Cheshire SK14 1LF |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2000 | Application for striking-off (1 page) |
| 7 January 2000 | Return made up to 30/11/99; full list of members
|
| 6 July 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 11 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | New director appointed (2 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (2 pages) |
| 13 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (2 pages) |
| 9 September 1997 | Particulars of mortgage/charge (6 pages) |
| 31 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 19 August 1996 | Registered office changed on 19/08/96 from: harrock hill house bentley lane mawdsley ormskirk lancashire L40 3SP (1 page) |
| 19 August 1996 | New director appointed (2 pages) |
| 2 August 1996 | Ad 24/07/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 August 1996 | New director appointed (1 page) |
| 2 August 1996 | Director resigned (2 pages) |
| 18 January 1996 | Accounts for a small company made up to 30 November 1995 (2 pages) |
| 14 December 1995 | Return made up to 30/11/95; full list of members
|