HEN LIMITED
LYTHAM ST ANNES BUYLINKS LIMITED

Hellopages » Lancashire » Fylde » FY8 1LH

Company number 03991215
Status Liquidation
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address 284 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1LH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Mayfield London Road East Grinstead West Sussex RH19 1QE to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 12 August 2016; Appointment of a liquidator; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEN LIMITED are www.hen.co.uk, and www.hen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Hen Limited is a Private Limited Company. The company registration number is 03991215. Hen Limited has been working since 12 May 2000. The present status of the company is Liquidation. The registered address of Hen Limited is 284 Clifton Drive South Lytham St Annes Lancashire Fy8 1lh. . HARTNELL, Mark is a Secretary of the company. HARTNELL, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSSON, Ake Kurt has been resigned. Director HARTNELL, Frances Johnson has been resigned. Director HARTNELL, Fraser Arthur has been resigned. Director HARTNELL, Mark has been resigned. Director MARTENSSON, Anclers Par Ake has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HARTNELL, Mark
Appointed Date: 12 September 2000
Director
HARTNELL, Mark
Appointed Date: 01 January 2012
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 May 2000
Director
ANDERSSON, Ake Kurt
Resigned: 02 March 2004
Appointed Date: 12 September 2000
72 years old
Director
HARTNELL, Frances Johnson
Resigned: 01 January 2012
Appointed Date: 02 March 2004
78 years old
Director
HARTNELL, Fraser Arthur
Resigned: 01 June 2005
Appointed Date: 01 November 2004
47 years old
Director
HARTNELL, Mark
Resigned: 31 December 2011
Appointed Date: 12 September 2000
70 years old
Director
MARTENSSON, Anclers Par Ake
Resigned: 02 March 2004
Appointed Date: 12 September 2000
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 May 2000

HEN LIMITED Events

12 Aug 2016
Registered office address changed from Mayfield London Road East Grinstead West Sussex RH19 1QE to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 12 August 2016
07 Aug 2016
Appointment of a liquidator
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Dec 2015
Order of court to wind up
22 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10
...
... and 50 more events
03 Jan 2001
Registered office changed on 03/01/01 from: 1 mitchell lane bristol avon BS1 6BZ
28 Dec 2000
Company name changed buylinks LIMITED\certificate issued on 29/12/00
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
12 May 2000
Incorporation

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