About

Registered Number: 05007238
Date of Incorporation: 06/01/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 14/10/2014 (9 years and 6 months ago)
Registered Address: 21 Stinford Leys, Market Harborough, Leicestershire, LE16 7XN

 

H-direct Ltd was founded on 06 January 2004 with its registered office in Leicestershire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. Hackett, Helen Mary, Hackett, Hugh Paterson are listed as the directors of H-direct Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKETT, Hugh Paterson 06 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HACKETT, Helen Mary 06 January 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 01 July 2014
DS01 - Striking off application by a company 23 June 2014
AA - Annual Accounts 12 May 2014
AA01 - Change of accounting reference date 10 February 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 30 April 2013
CH01 - Change of particulars for director 25 April 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 07 January 2009
353 - Register of members 23 December 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 02 April 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 09 June 2006
363a - Annual Return 09 January 2006
353 - Register of members 09 January 2006
AA - Annual Accounts 23 May 2005
363a - Annual Return 13 January 2005
288a - Notice of appointment of directors or secretaries 07 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
287 - Change in situation or address of Registered Office 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.