| Company Name | HVLC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04088583 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2000(23 years, 6 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Cardset Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael Mike Kilgannon |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Brooklyn Avenue Hurstead Rochdale Lancashire OL16 2SG |
| Secretary Name | Mr Michael Paul Gillibrand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 February 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 184 The Avenue Leigh Lancashire WN7 1HR |
| Director Name | David Mark Glover |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Software Designer |
| Correspondence Address | 3 Beechwood Crescent Astley Manchester M29 7AH |
| Secretary Name | Eurosolve Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 4 Leafield Road Oxford OX4 2PL |
Location
| Registered Address | Suite 18 Great Northern House 275 Deansgate Manchester M3 4EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: queens chambers 5 john dalton street manchester M2 6FT (1 page) |
| 13 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 3 beechwood crescent astley manchester M29 7AH (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Return made up to 12/10/04; full list of members
|
| 30 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 October 2003 | Return made up to 12/10/03; full list of members
|
| 7 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 22 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 4 leafield road cowley oxford oxfordshire OX4 2PL (1 page) |
| 6 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |