H.HUMPHREY & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00690346

Incorporation date

20/04/1961

Size

Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1961)

18/06/2015

Final Gazette dissolved following liquidation

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18/03/2015

Return of final meeting in a creditors' voluntary winding up

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12/12/2014

Liquidators' statement of receipts and payments to 2014-11-26

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18/06/2014

Liquidators' statement of receipts and payments to 2014-05-26

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18/12/2013

Liquidators' statement of receipts and payments to 2013-11-26

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25/06/2013

Liquidators' statement of receipts and payments to 2013-05-26

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04/12/2012

Liquidators' statement of receipts and payments to 2012-11-26

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11/06/2012

Liquidators' statement of receipts and payments to 2012-05-26

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08/12/2011

Liquidators' statement of receipts and payments to 2011-11-26

View PDF (5 pages)

10/06/2011

Liquidators' statement of receipts and payments to 2011-05-26

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03/12/2010

Liquidators' statement of receipts and payments to 2010-11-26

View PDF (5 pages)

14/09/2010

Registered office address changed from Thorntonrones Llp First Floor 167 High Road Loughton Essex IG10 4LF on 2010-09-14

View PDF (2 pages)

16/06/2010

Liquidators' statement of receipts and payments to 2010-05-26

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31/12/2009

Liquidators' statement of receipts and payments to 2009-11-26

View PDF (6 pages)

18/06/2009

Liquidators' statement of receipts and payments to 2009-05-26

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08/12/2008

Liquidators' statement of receipts and payments to 2008-11-26

View PDF (7 pages)

06/12/2007

Statement of affairs

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06/12/2007

Resolutions

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06/12/2007

Appointment of a voluntary liquidator

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15/11/2007

Registered office changed on 15/11/07 from: unit 12-bates industrial estate church road, harold wood romford essex RM3 0HU

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11/10/2007

Director resigned

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17/08/2007

Director resigned

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17/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

26/07/2007

Return made up to 12/07/07; full list of members

View PDF (8 pages)

02/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

11/08/2006

Return made up to 12/07/06; full list of members

View PDF (10 pages)

20/10/2005

Accounts for a small company made up to 2004-12-31

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18/08/2005

Return made up to 12/07/05; full list of members

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24/02/2005

Director resigned

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04/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

16/07/2004

Return made up to 12/07/04; full list of members

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27/11/2003

Particulars of mortgage/charge

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10/10/2003

Return made up to 24/07/03; full list of members

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20/08/2003

Accounts for a small company made up to 2002-12-31

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06/08/2002

Director resigned

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16/07/2002

Return made up to 24/07/02; full list of members

View PDF (10 pages)

27/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/03/2002

Director resigned

View PDF (1 pages)

27/07/2001

Return made up to 24/07/01; full list of members

View PDF (9 pages)

18/07/2001

Accounts for a small company made up to 2000-12-31

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03/08/2000

New director appointed

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27/07/2000

Accounts for a small company made up to 1999-12-31

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24/07/2000

Return made up to 24/07/00; full list of members

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11/11/1999

Auditor's resignation

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15/09/1999

Certificate of change of name

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29/07/1999

Accounts for a small company made up to 1998-12-31

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29/07/1999

Return made up to 24/07/99; no change of members

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22/09/1998

Return made up to 24/07/98; no change of members

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22/09/1998

Location of register of members address changed

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22/09/1998

Location of debenture register address changed

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08/07/1998

Accounts for a small company made up to 1997-12-31

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22/08/1997

Return made up to 24/07/97; full list of members

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16/07/1997

Full accounts made up to 1996-12-31

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16/07/1997

Ad 01/08/96--------- £ si 250@1=250 £ ic 4750/5000

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17/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

21/08/1996

Return made up to 24/07/96; full list of members

View PDF (8 pages)

21/08/1996

New director appointed

View PDF (2 pages)

23/08/1995

Return made up to 24/07/95; no change of members

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10/08/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Return made up to 24/07/94; no change of members

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15/08/1994

Accounts for a small company made up to 1993-12-31

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08/09/1993

Return made up to 24/07/93; full list of members

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18/08/1993

Accounts for a small company made up to 1992-12-31

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03/08/1992

Return made up to 24/07/92; no change of members

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05/06/1992

Accounts for a small company made up to 1991-12-31

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19/08/1991

Return made up to 24/07/91; no change of members

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24/07/1991

Accounts for a small company made up to 1990-12-31

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06/08/1990

Return made up to 24/07/90; full list of members

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27/07/1990

Full accounts made up to 1989-12-31

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23/08/1989

Return made up to 16/08/89; full list of members

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18/08/1989

Full accounts made up to 1988-12-31

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29/09/1988

Declaration of satisfaction of mortgage/charge

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07/09/1988

Return made up to 28/07/88; full list of members

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02/08/1988

Full accounts made up to 1987-12-31

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26/10/1987

Return made up to 17/06/87; full list of members

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06/10/1987

Full accounts made up to 1986-12-31

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05/09/1986

Full accounts made up to 1985-12-31

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05/09/1986

Return made up to 18/08/86; full list of members

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19/02/1985

Memorandum and Articles of Association

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05/12/1984

Resolutions

View PDF (1 pages)

20/04/1961

Miscellaneous

View PDF (1 pages)

20/04/1961

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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

Person	Title	Period	Connections
Booth, Graham Charles	Director	01/08/1999 - 28/02/2002	9
Humphrey, David Peter	Director	02/01/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H.HUMPHREY & CO. LIMITED

H.HUMPHREY & CO. LIMITED is an(a) Dissolved company incorporated on 20/04/1961 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. 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.HUMPHREY & CO. LIMITED?

H.HUMPHREY & CO. LIMITED is currently Dissolved. It was registered on 20/04/1961 and dissolved on 18/06/2015.

Where is H.HUMPHREY & CO. LIMITED located?

H.HUMPHREY & CO. LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does H.HUMPHREY & CO. LIMITED do?

H.HUMPHREY & CO. LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for H.HUMPHREY & CO. LIMITED?

The latest filing was on 18/06/2015: Final Gazette dissolved following liquidation.