| Company Name | H.K.W. Information Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03203135 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1996(27 years, 11 months ago) |
| Dissolution Date | 7 November 2008 (15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark John Stuart Huffman |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Sandy Lane Stretford Manchester Lancashire M32 9BX |
| Director Name | Mr Rodney Athron Huffman |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1996(same day as company formation) |
| Role | SAD |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney 509 Chester Road Sandiway Cheshire CW8 2DR |
| Secretary Name | Mr Rodney Athron Huffman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1996(same day as company formation) |
| Role | SAD |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney 509 Chester Road Sandiway Cheshire CW8 2DR |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | C/O Kroll The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 7 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2008 | Notice of move from Administration to Dissolution (12 pages) |
| 6 March 2008 | Administrator's progress report to 9 August 2008 (12 pages) |
| 9 October 2007 | Statement of administrator's proposal (23 pages) |
| 13 September 2007 | Statement of affairs (39 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: graco house po box 30 stretford greater manchester M32 9BX (1 page) |
| 20 August 2007 | Appointment of an administrator (1 page) |
| 16 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 2007 | Ad 20/04/07--------- £ si 30@1=30 £ ic 105/135 (2 pages) |
| 26 October 2006 | Particulars of mortgage/charge (3 pages) |
| 5 October 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 12 June 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 26 September 2005 | Accounts for a small company made up to 30 November 2004 (8 pages) |
| 24 June 2005 | Return made up to 16/05/05; full list of members
|
| 20 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 16 April 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 10 July 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 10 June 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 17 April 2003 | Particulars of mortgage/charge (6 pages) |
| 30 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 26 March 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 19 March 2002 | Ad 30/11/01--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
| 4 July 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 26 April 2001 | Accounting reference date extended from 31/05/01 to 30/11/01 (1 page) |
| 25 January 2001 | Particulars of mortgage/charge (3 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 21 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 21 September 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 22 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 3 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 4 April 1997 | Registered office changed on 04/04/97 from: ashton house chadwick street moreton wirral merseyside L46 7TE (1 page) |
| 4 April 1997 | Director resigned (1 page) |
| 25 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Ad 23/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 June 1996 | Registered office changed on 11/06/96 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 11 June 1996 | Director resigned (1 page) |
| 23 May 1996 | Incorporation (12 pages) |