33 Hertz Limited in Whiston Road COGENHOE

33 Hertz Limited COGENHOE

33 Hertz Limited was dissolved on 2014-10-08. 33 Hertz was a private limited company that was situated at Unit 9 Roe Farm Industrial Estate, Whiston Road, Cogenhoe, NN7 1NL, Northampton, UNITED KINGDOM. This company (incorporated on 2003-04-28) was run by 1 director and 1 secretary.
Director Darrin S. who was appointed on 28 April 2003.
Among the secretaries, we can name: Darrin S. appointed on 24 May 2011.

The company was categorised as "other entertainment activities" (9234). 2011-04-28 is the date of the last annual return.

33 Hertz Limited Address / Contact

Office Address	Unit 9 Roe Farm Industrial Estate
Office Address2	Whiston Road
Town	Cogenhoe
Post code	NN7 1NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04745788
Date of Incorporation	Mon, 28th Apr 2003
Date of Dissolution	Wed, 8th Oct 2014
Industry	Other entertainment activities
End of financial Year	30th April
Company age	11 years old
Account next due date	Thu, 31st Jan 2013
Account last made up date	Sat, 30th Apr 2011
Return next due date	Sat, 26th May 2012
Return last made up date	Thu, 28th Apr 2011

Company staff

Darrin S.

Position: Secretary

Appointed: 24 May 2011

Darrin S.

Position: Director

Appointed: 28 April 2003

Howard T.

Position: Nominee Secretary

Appointed: 28 April 2003

Resigned: 28 April 2003

William T.

Position: Nominee Director

Appointed: 28 April 2003

Resigned: 28 April 2003

Dona S.

Position: Secretary

Appointed: 28 April 2003

Resigned: 24 May 2011

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, October 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, October 2014	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, April 2013	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, August 2012	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 23rd, February 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on May 24, 2011. Old Address: 52 Oaklands Drive Westone Northampton NN3 3JL filed on: 24th, May 2011	address	Free Download (1 page)
CH01	On May 24, 2011 director's details were changed filed on: 24th, May 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 24, 2011 filed on: 24th, May 2011	officers	Free Download (1 page)
AP03	On May 24, 2011 - new secretary appointed filed on: 24th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to April 28, 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (3 pages)
SH01	Capital declared on May 24, 2011: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (1 page)
CH01	On April 28, 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 28, 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 12th, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to May 21, 2009 filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 20th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to May 1, 2008 filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 21st, December 2006	accounts	Free Download (1 page)
363a	Annual return made up to August 11, 2006 filed on: 11th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 11, 2006 filed on: 11th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 7th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, October 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 22, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 06/07/04 from: 37 windermere drive wellingborough northamptonshire NN8 3XQ filed on: 6th, July 2004	address	Free Download (1 page)
287	Registered office changed on 06/07/04 from: 37 windermere drive wellingborough northamptonshire NN8 3XQ filed on: 6th, July 2004	address	Free Download (1 page)
287	Registered office changed on 17/09/03 from: 37 windermere drive wellingborough northamptonshire NN8 3XQ filed on: 17th, September 2003	address	Free Download (1 page)
287	Registered office changed on 17/09/03 from: 37 windermere drive wellingborough northamptonshire NN8 3XQ filed on: 17th, September 2003	address	Free Download (1 page)
288a	On May 7, 2003 New secretary appointed filed on: 7th, May 2003	officers	Free Download (2 pages)
288b	On May 7, 2003 Secretary resigned filed on: 7th, May 2003	officers	Free Download (1 page)
288b	On May 7, 2003 Secretary resigned filed on: 7th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 07/05/03 from: 16 saint john street london EC1M 4NT filed on: 7th, May 2003	address	Free Download (1 page)
287	Registered office changed on 07/05/03 from: 16 saint john street london EC1M 4NT filed on: 7th, May 2003	address	Free Download (1 page)
288b	On May 7, 2003 Director resigned filed on: 7th, May 2003	officers	Free Download (1 page)
288a	On May 7, 2003 New director appointed filed on: 7th, May 2003	officers	Free Download (2 pages)
288b	On May 7, 2003 Director resigned filed on: 7th, May 2003	officers	Free Download (1 page)
288a	On May 7, 2003 New secretary appointed filed on: 7th, May 2003	officers	Free Download (2 pages)
288a	On May 7, 2003 New director appointed filed on: 7th, May 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2003	incorporation	Free Download (14 pages)

33 Hertz Limited COGENHOE

33 Hertz Limited Address / Contact

Company Information / Profile

Company staff

Darrin S.

Darrin S.

Howard T.

William T.

Dona S.

Company filings

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