Company NameHS 407 Limited
Company StatusDissolved
Company Number05714903
CategoryPrivate Limited Company
Incorporation Date20 February 2006(18 years, 1 month ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePaul Edmund Joachim Danson
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2006(2 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address7 Daresbury Close
Wilmslow
Cheshire
SK9 2GR
Director NameMr Ashley Jay Hall
Date of BirthOctober 1965 (Born 58 years ago)
NationalityEnglish
StatusClosed
Appointed19 May 2006(2 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 05 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Wilmslow Road
Cheadle
Cheshire
SK8 1DR
Director NameMr Dean Lester Hall
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2006(2 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address65 Hulme Hall Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6JZ
Secretary NameMr Ashley Jay Hall
NationalityEnglish
StatusClosed
Appointed26 November 2007(1 year, 9 months after company formation)
Appointment Duration1 year, 5 months (closed 05 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Wilmslow Road
Cheadle
Cheshire
SK8 1DR
Director NameRobert Parry
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2006(same day as company formation)
RoleSolicitor
Correspondence AddressThe Blossoms
Birmingham Road
Henley In Arden
Warwickshire
B92 5QD
Director NamePaul Antony Wakefield
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2006(same day as company formation)
RoleSolicitor
Correspondence AddressDanby Lodge
3 Mill Meadow, Hollybush Road
Newborough
DE13 8SF
Secretary NamePaul Antony Wakefield
NationalityBritish
StatusResigned
Appointed20 February 2006(same day as company formation)
RoleCompany Director
Correspondence AddressDanby Lodge
3 Mill Meadow, Hollybush Road
Newborough
DE13 8SF
Director NameMr Laurence Howard Goodman
Date of BirthDecember 1955 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed19 May 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 26 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Oakdale Close
Whitefield
Manchester
Lancashire
M45 7LU
Secretary NameMr Laurence Howard Goodman
NationalityEnglish
StatusResigned
Appointed19 May 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 26 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Oakdale Close
Whitefield
Manchester
Lancashire
M45 7LU

Location

Registered AddressDeepleach Hall
Wilmslow Road Cheadle
Stockport
Cheshire
SK8 1DR
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
4 February 2008New secretary appointed (2 pages)
4 February 2008Secretary resigned;director resigned (1 page)
2 February 2008Ad 26/11/07--------- £ si 3@1=3 £ ic 1/4 (2 pages)
18 December 2007Particulars of mortgage/charge (4 pages)
14 December 2007Particulars of mortgage/charge (3 pages)
11 April 2007Return made up to 20/02/07; full list of members (8 pages)
11 April 2007Registered office changed on 11/04/07 from: 52 the gallery 26 blackfriars street manchester M3 5JS (1 page)
21 September 2006Registered office changed on 21/09/06 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB (1 page)
7 June 2006New director appointed (2 pages)
7 June 2006Director resigned (1 page)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006Registered office changed on 07/06/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
7 June 2006Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
7 June 2006Secretary resigned;director resigned (1 page)
7 June 2006New secretary appointed;new director appointed (2 pages)