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04193469 Limited WEST SUSSEX

04193469 Limited was formally closed on 2016-08-16. 04193469 was a private limited company that was located at 2-4 Ash Lane, Rustington, West Sussex, BN16 3BZ. This company (formally formed on 2001-04-03) was run by 2 directors and 2 secretaries.
Director Samantha H. who was appointed on 09 July 2008.
Director Michael H. who was appointed on 25 March 2003.
Among the secretaries, we can name: Samantha H. appointed on 09 July 2008, Alan P. (date of appointment: 05 February 2004).

The company was officially categorised as "development & sell real estate" (7011). According to the CH records, there was a name alteration on 2015-09-28 and their previous name was Hbh Property Company. There is a second name alteration mentioned: previous name was Hollybush Harvest performed on 2003-05-16. 2007-04-03 is the date of the most recent annual return.

04193469 Limited Address / Contact

Office Address 2-4 Ash Lane
Office Address2 Rustington
Town West Sussex
Post code BN16 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04193469
Date of Incorporation Tue, 3rd Apr 2001
Date of Dissolution Tue, 16th Aug 2016
Industry Development & sell real estate
End of financial Year 31st January
Company age 15 years old
Account next due date Mon, 30th Nov 2009
Account last made up date Thu, 31st Jan 2008
Return next due date Thu, 1st May 2008
Return last made up date Tue, 3rd Apr 2007

Company staff

Samantha H.

Position: Secretary

Appointed: 09 July 2008

Samantha H.

Position: Director

Appointed: 09 July 2008

Alan P.

Position: Secretary

Appointed: 05 February 2004

Michael H.

Position: Director

Appointed: 25 March 2003

Vincent H.

Position: Secretary

Appointed: 01 December 2005

Resigned: 09 July 2008

Rodney H.

Position: Secretary

Appointed: 27 July 2005

Resigned: 01 December 2005

Stephen F.

Position: Director

Appointed: 25 March 2003

Resigned: 15 April 2004

Stephen F.

Position: Secretary

Appointed: 25 March 2003

Resigned: 05 February 2004

Lakis M.

Position: Director

Appointed: 25 March 2003

Resigned: 25 March 2005

Lawson (london) Limited

Position: Secretary

Appointed: 29 November 2002

Resigned: 25 March 2003

Leslie K.

Position: Director

Appointed: 06 April 2001

Resigned: 25 March 2003

Leslie K.

Position: Secretary

Appointed: 06 April 2001

Resigned: 25 March 2003

Alan C.

Position: Director

Appointed: 06 April 2001

Resigned: 25 March 2003

Paul B.

Position: Director

Appointed: 06 April 2001

Resigned: 25 March 2003

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 03 April 2001

Resigned: 06 April 2001

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2001

Resigned: 06 April 2001

Company previous names

Hbh Property Company September 28, 2015
Hollybush Harvest May 16, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Dissolution Gazette Incorporation Mortgage Officers Restoration
On 22nd November 2007 director's details were changed
filed on: 30th, September 2015 		Free Download (1 page)

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