| Company Name | H.W.P. Destruction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05231557 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Peter Houghton |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 111 Chester Road Hazel Grove Stockport Cheshire SK7 6HG |
| Secretary Name | John Robert Houghton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Barnfield Avenue Romiley Stockport Cheshire SK6 4LF |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Peter Houghton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2016 | Application to strike the company off the register (3 pages) |
| 19 September 2016 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Termination of appointment of John Robert Houghton as a secretary on 18 June 2015 (1 page) |
| 18 September 2015 | Termination of appointment of John Robert Houghton as a secretary on 18 June 2015 (1 page) |
| 18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 13 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 14 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Stephen Peter Houghton on 13 January 2014 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Stephen Peter Houghton on 13 January 2014 (2 pages) |
| 19 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 25 July 2013 | Registered office address changed from York Street Mill York Street Audenshaw Manchester on 25 July 2013 (1 page) |
| 25 July 2013 | Registered office address changed from York Street Mill York Street Audenshaw Manchester on 25 July 2013 (1 page) |
| 24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 19 September 2011 | Secretary's details changed for John Robert Houghton on 15 September 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Secretary's details changed for John Robert Houghton on 15 September 2011 (2 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 December 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 8 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 15 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 15 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 11 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 11 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 10 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 10 October 2005 | Accounting reference date extended from 30/09/05 to 30/11/05 (1 page) |
| 10 October 2005 | Accounting reference date extended from 30/09/05 to 30/11/05 (1 page) |
| 3 March 2005 | New director appointed (3 pages) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | New director appointed (3 pages) |
| 21 September 2004 | Registered office changed on 21/09/04 from: H.W.P. Destruction services LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 21 September 2004 | Resolutions
|
| 21 September 2004 | Resolutions
|
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: H.W.P. Destruction services LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Incorporation (18 pages) |
| 15 September 2004 | Incorporation (18 pages) |