| Company Name | Hearing Care Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04868394 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
| Dissolution Date | 16 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Victor Bernard |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2006(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 September 2009) |
| Role | Company Director |
| Correspondence Address | 49 Mill Green Congleton Cheshire CW12 1GD |
| Secretary Name | Sg Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2005(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 September 2009) |
| Correspondence Address | Bromley House Woodford Road Bramhall Stockport Cheshire SK7 1JN |
| Director Name | Alison Ridgway |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2003(4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 2006) |
| Role | Audiologist |
| Correspondence Address | 15 Hillside Avenue Endon Staffordshire ST9 9HH |
| Secretary Name | Robert Christopher George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Bromley House Woodford Road Bramhall Stockport SK7 1JN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 7 Egerton Road Hale Cheshire WA15 8EE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,794 |
| Current Liabilities | £55,649 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 16 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2009 | Liquidators statement of receipts and payments to 2 February 2008 (5 pages) |
| 27 August 2009 | Liquidators statement of receipts and payments to 2 August 2008 (5 pages) |
| 16 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2006 | Statement of affairs (7 pages) |
| 7 August 2006 | Resolutions
|
| 7 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2006 | Registered office changed on 13/07/06 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (1 page) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | Director resigned (1 page) |
| 26 October 2005 | Return made up to 15/08/05; full list of members (5 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 15 November 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 18 June 2004 | New director appointed (1 page) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 15 August 2003 | Incorporation (12 pages) |