| Company Name | Happy Days Sms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037457 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Cathexis Consultancy Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mrs Nicola Porthouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 36 Perry Road Timperley Altrincham Cheshire WA15 7SU |
| Director Name | Martin Stephen Porthouse |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2004(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Perry Road Timperley Altrincham Cheshire WA15 7SU |
| Director Name | Veronica Mary Gordon |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 February 2004) |
| Role | Admin Manager |
| Correspondence Address | 15 Canon Drive Bowdon Altrincham Cheshire WA14 3FD |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 36 Perry Road, Timperley Altrincham Cheshire WA15 7SU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Village |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2006 | Application for striking-off (1 page) |
| 17 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 27 September 2006 | Return made up to 20/07/06; full list of members
|
| 27 October 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 26 October 2005 | Location of register of members (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 66 stanhope road bowdon altrincham cheshire WA14 3JL (1 page) |
| 26 October 2005 | Location of debenture register (1 page) |
| 3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 25 August 2004 | Return made up to 20/07/04; full list of members
|
| 3 June 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 5 March 2004 | New director appointed (2 pages) |
| 5 March 2004 | Director resigned (1 page) |
| 5 March 2004 | Company name changed cathexis consultancy services li mited\certificate issued on 05/03/04 (2 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 25 September 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 20/07/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 July 2001 (5 pages) |
| 24 December 2001 | Ad 20/07/00--------- £ si 99@1 (2 pages) |
| 20 November 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Memorandum and Articles of Association (5 pages) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Resolutions
|
| 14 August 2000 | Registered office changed on 14/08/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |