About

Registered Number: 04745788
Date of Incorporation: 28/04/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2014 (9 years and 8 months ago)
Registered Address: Unit 9 Roe Farm Industrial Estate, Whiston Road, Cogenhoe, Northampton, NN7 1NL,

 

Having been setup in 2003, 33 Hertz Ltd are based in Cogenhoe in Northampton, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTH, Darrin Patrick Glenn 28 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SOUTH, Darrin Patrick Glenn 24 May 2011 - 1
SOUTH, Dona Marie 28 April 2003 24 May 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 October 2014
L64.07 - Release of Official Receiver 08 July 2014
F14 - Notice of wind up 07 May 2014
COCOMP - Order to wind up 07 May 2014
DISS16(SOAS) - N/A 11 July 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
DISS16(SOAS) - N/A 19 October 2012
DISS16(SOAS) - N/A 16 October 2012
DISS16(SOAS) - N/A 02 October 2012
GAZ1 - First notification of strike-off action in London Gazette 28 August 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 24 May 2011
AD01 - Change of registered office address 24 May 2011
TM02 - Termination of appointment of secretary 24 May 2011
AP03 - Appointment of secretary 24 May 2011
CH01 - Change of particulars for director 24 May 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 11 August 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 22 July 2004
287 - Change in situation or address of Registered Office 06 July 2004
287 - Change in situation or address of Registered Office 17 September 2003
287 - Change in situation or address of Registered Office 07 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
NEWINC - New incorporation documents 28 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.