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H.E.S. MAINTENANCE CO. LIMITED

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H.E.S. MAINTENANCE CO. LIMITED

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Key Data

Status

Dissolved

Company No.

01483821

Incorporation date

07/03/1980

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NECopy
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Latest events (Record since 24/06/1987)
dot icon03/08/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/05/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (4 pages)
dot icon19/06/2015
Liquidators' statement of receipts and payments to 2015-05-15
View PDF (7 pages)
dot icon13/06/2014
Registered office address changed from 141-143 Worcester Road Bromsgrove Worcestershire B61 7HN on 2014-06-13
View PDF (2 pages)
dot icon23/05/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon23/05/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/05/2014
Resolutions
View PDF (1 pages)
dot icon30/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon03/09/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/09/2011
Termination of appointment of Thomas Smyth as a director
View PDF (1 pages)
dot icon25/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon18/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2010
Director's details changed for Mr Ronald Arthur Cooper on 2009-10-02
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Thomas Henry Smyth on 2009-10-02
View PDF (2 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon17/08/2009
Return made up to 15/08/09; full list of members
View PDF (3 pages)
dot icon05/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon01/09/2008
Return made up to 15/08/08; full list of members
View PDF (3 pages)
dot icon29/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon04/09/2007
Return made up to 15/08/07; full list of members
View PDF (2 pages)
dot icon04/09/2007
Registered office changed on 04/09/07 from: 150 new road bromsgrove worcestershire B60 2LG
View PDF (1 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon25/09/2006
Return made up to 15/08/06; full list of members
View PDF (7 pages)
dot icon16/09/2005
Return made up to 15/08/05; full list of members
View PDF (7 pages)
dot icon23/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon26/08/2004
Return made up to 15/08/04; full list of members
View PDF (7 pages)
dot icon05/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon13/08/2003
Return made up to 15/08/03; full list of members
View PDF (7 pages)
dot icon30/06/2003
Total exemption full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon22/08/2002
Return made up to 15/08/02; full list of members
View PDF (7 pages)
dot icon20/08/2002
Total exemption full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon10/05/2002
New director appointed
View PDF (2 pages)
dot icon02/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (11 pages)
dot icon04/09/2001
Return made up to 15/08/01; full list of members
View PDF (6 pages)
dot icon13/10/2000
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon13/09/2000
New secretary appointed
View PDF (2 pages)
dot icon13/09/2000
Return made up to 15/08/00; full list of members
View PDF (6 pages)
dot icon19/10/1999
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon21/09/1999
Return made up to 15/08/99; full list of members
View PDF (4 pages)
dot icon21/10/1998
Return made up to 15/08/98; full list of members
View PDF (6 pages)
dot icon20/10/1998
Full accounts made up to 1997-12-31
View PDF (14 pages)
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon16/09/1997
Return made up to 15/08/97; no change of members
View PDF (0 pages)
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon10/09/1996
Return made up to 15/08/96; full list of members
View PDF (6 pages)
dot icon07/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon17/08/1995
Return made up to 15/08/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (33 pages)
dot icon20/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon07/09/1994
Return made up to 15/08/94; no change of members
View PDF (0 pages)
dot icon24/08/1993
Return made up to 15/08/93; full list of members
View PDF (0 pages)
dot icon28/04/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon17/08/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon17/08/1992
Return made up to 15/08/92; no change of members
View PDF (0 pages)
dot icon02/09/1991
Return made up to 15/08/91; no change of members
View PDF (0 pages)
dot icon12/06/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon29/11/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/10/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon02/10/1990
Return made up to 15/08/90; full list of members
View PDF (0 pages)
dot icon26/05/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon26/05/1989
Return made up to 02/05/89; full list of members
View PDF (0 pages)
dot icon04/05/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon04/05/1988
Return made up to 22/04/88; full list of members
View PDF (0 pages)
dot icon19/01/1988
Return made up to 22/05/87; full list of members; amend
View PDF (0 pages)
dot icon24/06/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon24/06/1987
Return made up to 22/05/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smyth, Thomas Henry
Director
31/03/2002 - 12/09/2011
-
Trimble, Pauline Gladys
Secretary
30/05/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H.E.S. MAINTENANCE CO. LIMITED

H.E.S. MAINTENANCE CO. LIMITED is an(a) Dissolved company incorporated on 07/03/1980 with the registered office located at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.E.S. MAINTENANCE CO. LIMITED?

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H.E.S. MAINTENANCE CO. LIMITED is currently Dissolved. It was registered on 07/03/1980 and dissolved on 03/08/2016.

Where is H.E.S. MAINTENANCE CO. LIMITED located?

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H.E.S. MAINTENANCE CO. LIMITED is registered at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does H.E.S. MAINTENANCE CO. LIMITED do?

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H.E.S. MAINTENANCE CO. LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for H.E.S. MAINTENANCE CO. LIMITED?

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The latest filing was on 03/08/2016: Final Gazette dissolved following liquidation.