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HH COMPANY SECRETARIES LIMITED

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Total number of appointments 45

KOVEC LIMITED (03221358)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
8 July 1996
Resigned on
30 December 2003

KEYPAINT EUROCOLOUR LTD (01243009)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
19 March 1999
Resigned on
30 September 2002

GB FLEETCARE LIMITED (04069318)

Company status
Active
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
11 September 2000
Resigned on
25 March 2002

GB FLEETCARE LIMITED (04069318)

Company status
Active
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Director
Appointed on
11 September 2000
Resigned on
25 March 2002

ACKLEA HOMES LIMITED (03899579)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
24 December 1999
Resigned on
12 October 2001

B-LOONY HOLDINGS LIMITED (04065332)

Company status
Active
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
20 September 2001

PERFORMANCE EDGE LIMITED (04132025)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
28 December 2000
Resigned on
4 July 2001

PERFORMANCE EDGE LIMITED (04132025)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Director
Appointed on
28 December 2000
Resigned on
4 July 2001

AVANTI APOLLO LIMITED (04131892)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
28 December 2000
Resigned on
27 June 2001

AVANTI APOLLO LIMITED (04131892)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Director
Appointed on
28 December 2000
Resigned on
27 June 2001

NANOCOOL LIMITED (04132017)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
28 December 2000
Resigned on
21 June 2001

NANOCOOL LIMITED (04132017)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Director
Appointed on
28 December 2000
Resigned on
21 June 2001

ALLIANCE & GENERAL FINANCE LIMITED (03899602)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
24 December 1999
Resigned on
3 January 2001

ALLIANCE & GENERAL FINANCE LIMITED (03899602)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Director
Appointed on
24 December 1999
Resigned on
3 January 2001

ALLIANCE COMMERCIAL FUNDING LIMITED (04069279)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
11 September 2000
Resigned on
3 January 2001

ALLIANCE COMMERCIAL FUNDING LIMITED (04069279)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Director
Appointed on
11 September 2000
Resigned on
3 January 2001

SCA LOGISTICS NO.2 LIMITED (04065521)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
1 December 2000

SCA LOGISTICS NO.2 LIMITED (04065521)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Director
Appointed on
5 September 2000
Resigned on
1 December 2000

INTERNATIONAL LEARNING LIMITED (03319178)

Company status
Active
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
17 February 1997
Resigned on
26 April 2000

HARDINGS (HEMEL HEMPSTEAD) LIMITED (03944821)

Company status
Active
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
31 March 2000

HARDINGS (HEMEL HEMPSTEAD) LIMITED (03944821)

Company status
Active
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Director
Appointed on
10 March 2000
Resigned on
31 March 2000

ACKLEA HOMES LIMITED (03899579)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Director
Appointed on
24 December 1999
Resigned on
18 February 2000

LANGLEY WATERPROOFING SYSTEMS LIMITED (03727617)

Company status
Active
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
5 March 1999
Resigned on
14 September 1999

ENIVOB 26 LIMITED (03727903)

Company status
Active
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
23 March 1999

ROCKWELL HITEC HOLDINGS LIMITED (03572522)

Company status
Active
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
29 May 1998
Resigned on
11 September 1998

WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED (03532202)

Company status
Active
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
20 March 1998
Resigned on
23 March 1998

EXCALIBUR FURNITURE LTD (03532212)

Company status
Active
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
20 March 1998
Resigned on
23 March 1998

JXB3 LIMITED (03436748)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
19 September 1997
Resigned on
16 December 1997

ALLIANCE ASSET FINANCE LIMITED (03327248)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
4 March 1997
Resigned on
7 August 1997

INTERNATIONAL LEARNING LIMITED (03319178)

Company status
Active
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Director
Appointed on
17 February 1997
Resigned on
27 March 1997

B.B.G PROPERTIES LTD (03221359)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Director
Appointed on
8 July 1996
Resigned on
19 December 1996

B.B.G PROPERTIES LTD (03221359)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
8 July 1996
Resigned on
19 December 1996

QAI EUROPE LTD (03263607)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Director
Appointed on
15 October 1996
Resigned on
18 October 1996

QAI EUROPE LTD (03263607)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Secretary
Appointed on
15 October 1996
Resigned on
18 October 1996

TEAM LEARNING LIMITED (03252650)

Company status
Dissolved
Correspondence address
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
Role Resigned
Director
Appointed on
20 September 1996
Resigned on
24 September 1996