About

Registered Number: 04067252
Date of Incorporation: 07/09/2000 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2018 (6 years ago)
Registered Address: 39 Sackville Road, Hove, East Sussex, BN3 3WD

 

Based in East Sussex, The Hiss & Boo Company Ltd was founded on 07 September 2000, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the The Hiss & Boo Company Ltd. The company has 3 directors listed as Dearle, Anita Rose, Price, Ian Michael, Liston, Vivien Clare at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Ian Michael 07 March 2017 - 1
LISTON, Vivien Clare 30 June 2003 04 September 2008 1
Secretary Name Appointed Resigned Total Appointments
DEARLE, Anita Rose 04 September 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 February 2018
DS01 - Striking off application by a company 08 February 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 13 March 2017
TM01 - Termination of appointment of director 08 March 2017
AP01 - Appointment of director 08 March 2017
TM01 - Termination of appointment of director 19 October 2016
AP01 - Appointment of director 19 October 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 06 October 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 24 September 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 03 October 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 14 September 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 18 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 12 September 2002
287 - Change in situation or address of Registered Office 28 August 2002
AA - Annual Accounts 08 April 2002
363a - Annual Return 23 November 2001
225 - Change of Accounting Reference Date 09 April 2001
287 - Change in situation or address of Registered Office 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 14 September 2000
288b - Notice of resignation of directors or secretaries 14 September 2000
NEWINC - New incorporation documents 07 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.