H K P DESIGN LIMITED

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H K P DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

02420818

Incorporation date

06/09/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

55 Webster Gardens, Ealing, London W5 5NBCopy
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Latest events (Record since 06/09/1989)
dot icon16/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2011
First Gazette notice for voluntary strike-off
dot icon20/09/2011
Application to strike the company off the register
dot icon05/09/2011
Termination of appointment of Robert Wann as a director on 2011-08-20
dot icon05/09/2011
Termination of appointment of Brian Keen as a director on 2011-08-20
dot icon25/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon07/03/2011
Current accounting period shortened from 2011-08-31 to 2011-03-31
dot icon10/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon29/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon29/06/2010
Director's details changed for Harold John Keen on 2010-05-26
dot icon29/06/2010
Director's details changed for Robert Wann on 2010-05-25
dot icon29/06/2010
Director's details changed for Brian Keen on 2010-05-26
dot icon22/11/2009
Total exemption small company accounts made up to 2009-08-31
dot icon29/06/2009
Return made up to 01/06/09; full list of members
dot icon10/03/2009
Partial exemption accounts made up to 2008-08-31
dot icon27/08/2008
Partial exemption accounts made up to 2007-08-31
dot icon08/06/2008
Return made up to 01/06/08; full list of members
dot icon09/07/2007
Return made up to 01/06/07; full list of members
dot icon14/06/2007
Partial exemption accounts made up to 2006-08-31
dot icon26/06/2006
Return made up to 01/06/06; full list of members
dot icon23/01/2006
Partial exemption accounts made up to 2005-08-31
dot icon20/06/2005
Return made up to 01/06/05; full list of members
dot icon22/12/2004
Partial exemption accounts made up to 2004-08-31
dot icon08/06/2004
Return made up to 01/06/04; full list of members
dot icon07/05/2004
Partial exemption accounts made up to 2003-08-31
dot icon19/08/2003
Return made up to 01/06/03; full list of members
dot icon19/08/2003
Location of register of members address changed
dot icon24/02/2003
Partial exemption accounts made up to 2002-08-31
dot icon14/06/2002
Return made up to 01/06/02; full list of members
dot icon25/02/2002
Partial exemption accounts made up to 2001-08-31
dot icon21/08/2001
Return made up to 01/06/01; full list of members
dot icon21/08/2001
Secretary's particulars changed
dot icon23/04/2001
Registered office changed on 24/04/01 from: 75 durlston road kingston-upon-thames surrey KT2 5RS
dot icon23/04/2001
Director's particulars changed
dot icon29/01/2001
Accounts for a small company made up to 2000-08-31
dot icon18/07/2000
Director's particulars changed
dot icon21/06/2000
Return made up to 01/06/00; full list of members
dot icon11/01/2000
Accounts for a small company made up to 1999-08-31
dot icon27/06/1999
Accounts for a small company made up to 1998-08-31
dot icon09/06/1999
Return made up to 01/06/99; no change of members
dot icon26/07/1998
Return made up to 01/06/98; full list of members
dot icon26/07/1998
Location of register of members address changed
dot icon30/12/1997
Accounts for a small company made up to 1997-08-31
dot icon02/07/1997
Return made up to 01/06/97; full list of members
dot icon22/01/1997
Accounts for a small company made up to 1996-08-31
dot icon08/08/1996
Director resigned
dot icon09/07/1996
Return made up to 01/06/96; no change of members
dot icon17/03/1996
Accounts for a small company made up to 1995-08-31
dot icon25/02/1996
New director appointed
dot icon21/06/1995
Return made up to 01/06/95; no change of members
dot icon07/06/1995
Accounts for a small company made up to 1994-08-31
dot icon12/06/1994
Return made up to 01/06/94; full list of members
dot icon11/01/1994
Accounts for a small company made up to 1993-08-31
dot icon14/06/1993
Return made up to 01/06/93; no change of members
dot icon14/06/1993
Director resigned
dot icon10/06/1993
Accounts for a small company made up to 1992-08-31
dot icon29/11/1992
Accounts for a small company made up to 1991-08-31
dot icon17/11/1992
Secretary resigned;new secretary appointed
dot icon04/11/1992
Director resigned;new director appointed
dot icon04/11/1992
New director appointed
dot icon24/06/1992
Secretary resigned;director resigned
dot icon11/05/1992
Director resigned
dot icon05/09/1991
Accounts for a small company made up to 1990-08-31
dot icon06/08/1991
New director appointed
dot icon30/06/1991
Return made up to 01/06/91; full list of members
dot icon04/12/1989
Ad 24/10/89--------- £ si 98@1=98 £ ic 2/100
dot icon04/12/1989
Accounting reference date notified as 31/08
dot icon18/10/1989
Director resigned;new director appointed
dot icon18/10/1989
Secretary resigned;new secretary appointed
dot icon06/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wann, Robert
Director
26/07/1991 - 20/08/2011
1
Keen, Peter Gordon
Director
20/10/1992 - 30/06/1996
-
Keen, Brian
Director
19/10/1992 - 20/08/2011
-
Keen, Harold John
Director
14/02/1996 - Present
-
Keen, Peter Gordon
Secretary
26/10/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H K P DESIGN LIMITED

H K P DESIGN LIMITED is an(a) Dissolved company incorporated on 06/09/1989 with the registered office located at 55 Webster Gardens, Ealing, London W5 5NB. There are currently 2 active directors 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 K P DESIGN LIMITED?

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H K P DESIGN LIMITED is currently Dissolved. It was registered on 06/09/1989 and dissolved on 16/01/2012.

Where is H K P DESIGN LIMITED located?

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H K P DESIGN LIMITED is registered at 55 Webster Gardens, Ealing, London W5 5NB.

What does H K P DESIGN LIMITED do?

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H K P DESIGN LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for H K P DESIGN LIMITED?

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The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.