About

Registered Number: 03052399
Date of Incorporation: 02/05/1995 (28 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2016 (8 years ago)
Registered Address: FRP ADVISORY LLP, Juniper House Warley Hill Business Park The Drive, Brentwood, CM13 3BE

 

Established in 1995, Hbw Partnership Ltd have registered office in Brentwood, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Julian Francis Louie 02 May 1995 - 1
FRANKLIN, Nigel Alan 02 May 1995 - 1
GRAY, John 02 May 1995 31 March 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 February 2016
4.71 - Return of final meeting in members' voluntary winding-up 05 November 2015
4.68 - Liquidator's statement of receipts and payments 31 March 2015
LIQ MISC OC - N/A 27 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 30 December 2014
4.40 - N/A 29 December 2014
AD01 - Change of registered office address 06 February 2014
RESOLUTIONS - N/A 04 February 2014
RESOLUTIONS - N/A 04 February 2014
4.70 - N/A 04 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 04 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 04 February 2014
AA - Annual Accounts 05 December 2013
AA01 - Change of accounting reference date 21 November 2013
AR01 - Annual Return 09 May 2013
CH03 - Change of particulars for secretary 09 May 2013
AA - Annual Accounts 17 August 2012
CH01 - Change of particulars for director 23 April 2012
CH01 - Change of particulars for director 23 April 2012
AR01 - Annual Return 23 April 2012
CH01 - Change of particulars for director 23 April 2012
CH01 - Change of particulars for director 23 April 2012
AD01 - Change of registered office address 20 September 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 05 May 2011
AP01 - Appointment of director 06 April 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 29 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 03 May 2006
RESOLUTIONS - N/A 26 August 2005
RESOLUTIONS - N/A 26 August 2005
RESOLUTIONS - N/A 26 August 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 23 July 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 12 December 2002
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 16 July 2001
287 - Change in situation or address of Registered Office 14 May 2001
363s - Annual Return 09 May 2001
287 - Change in situation or address of Registered Office 26 March 2001
AA - Annual Accounts 09 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2000
CERTNM - Change of name certificate 29 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
363s - Annual Return 19 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
363s - Annual Return 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288b - Notice of resignation of directors or secretaries 24 June 1999
AA - Annual Accounts 23 June 1999
AA - Annual Accounts 17 July 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 13 June 1996
363s - Annual Return 22 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1995
288 - N/A 05 July 1995
288 - N/A 05 July 1995
288 - N/A 05 July 1995
288 - N/A 05 July 1995
287 - Change in situation or address of Registered Office 05 July 1995
NEWINC - New incorporation documents 02 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.