Dissolved 2017-03-07
Company Information for H.M.P. ENGINEERING SERVICES LIMITED
PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27,
|
Company Registration Number
04238676
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
---|---|
H.M.P. ENGINEERING SERVICES LIMITED | |
Legal Registered Office | |
PRINCES RISBOROUGH BUCKINGHAMSHIRE | |
Company Number | 04238676 | |
---|---|---|
Date formed | 2001-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 16:21:46 |
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Officer | Role | Date Appointed |
---|---|---|
HARMONEA LTD |
||
KENT MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENT MURRAY |
Company Secretary | ||
KAREN JOANNE MURRAY |
Director | ||
JACQUI MACKNIGHT |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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SARAH BRAMBLEBY SOLUTIONS LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
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ELEMENTS ENERGY LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2010-12-30 | Dissolved 2016-09-06 | |
ELECTRONIC CIGARETTE ADVISORY BUREAU LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2015-06-09 | |
TRING PARK EVENTS LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
BROWN'S (THAME) LIMITED | Company Secretary | 2010-10-24 | CURRENT | 2009-10-29 | Active | |
LONDON ENERGY CENTRE LTD | Company Secretary | 2010-10-21 | CURRENT | 2009-09-22 | Dissolved 2015-03-24 | |
AESCWOOD FARM RIDING SCHOOL LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2010-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HARMONEA LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MURRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENT MURRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 446 WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4AH | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOANNE SLEIGHT / 01/01/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR KENT MURRAY | |
AR01 | 21/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUI MACKNIGHT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOANNE SLEIGHT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENT MURRAY / 01/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUI MACKNIGHT | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 12 BULLINGTON END ROAD CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7ER | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 19 NOTTINGHAM GROVE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 7WA | |
363a | RETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: HMP ENGINEERING SERVICES FLEMING WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.M.P. ENGINEERING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as H.M.P. ENGINEERING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |