HIP WARRANTY COMPANY LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4DG

Company number 05978373
Status Liquidation
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 31 AMBROSE LANE, HARPENDEN, HERTFORDSHIRE, AL5 4DG
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of HIP WARRANTY COMPANY LIMITED are www.hipwarrantycompany.co.uk, and www.hip-warranty-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Hip Warranty Company Limited is a Private Limited Company. The company registration number is 05978373. Hip Warranty Company Limited has been working since 25 October 2006. The present status of the company is Liquidation. The registered address of Hip Warranty Company Limited is 31 Ambrose Lane Harpenden Hertfordshire Al5 4dg. . BOOTH, Stephen Gerald is a Director of the company. PETTY, Clive John Henry is a Director of the company. Secretary BOOTH, Stephen Gerald has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Director
BOOTH, Stephen Gerald
Appointed Date: 25 October 2006
72 years old
Director
PETTY, Clive John Henry
Appointed Date: 25 October 2006
70 years old

Resigned Directors

Secretary
BOOTH, Stephen Gerald
Resigned: 01 March 2007
Appointed Date: 25 October 2006
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 28 August 2009
Appointed Date: 01 March 2007

HIP WARRANTY COMPANY LIMITED Events

31 Mar 2010
Statement of affairs with form 4.19
31 Mar 2010
Appointment of a voluntary liquidator
31 Mar 2010
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Feb 2010
Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1GX on 24 February 2010
19 Jan 2010
Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 100
...
... and 8 more events
09 Nov 2007
Return made up to 25/10/07; full list of members
22 Mar 2007
Secretary resigned
22 Mar 2007
New secretary appointed
13 Mar 2007
Registered office changed on 13/03/07 from: 1 suffolk rd london SW13 9PH
25 Oct 2006
Incorporation

Similar Companies

HIP TO GABLE LTD HIP WAREHOUSE WONDER LIMITED HIP WHIP LTD HIP ZONE HAIR & BEAUTY LTD HIP2DUPLICATE LIMITED HIP2KNEE CLINIC LIMITED HIP2TOE LTD