H M M SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02757898

Incorporation date

21/10/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1992)

25/07/2012

Final Gazette dissolved following liquidation

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25/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

17/07/2011

Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 2011-07-18

View PDF (2 pages)

17/07/2011

Statement of affairs with form 4.19

View PDF (5 pages)

17/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/07/2011

Resolutions

View PDF (1 pages)

15/02/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

14/12/2010

Director's details changed for Ian Foster Harries on 2009-10-01

View PDF (2 pages)

16/11/2010

Previous accounting period shortened from 2009-12-06 to 2009-12-05

View PDF (1 pages)

30/08/2010

Previous accounting period shortened from 2009-12-07 to 2009-12-06

View PDF (1 pages)

19/08/2010

Previous accounting period extended from 2009-11-30 to 2009-12-07

View PDF (1 pages)

09/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2010

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

07/04/2010

Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX on 2010-04-08

View PDF (1 pages)

07/04/2010

Director's details changed for Ian Foster Harries on 2010-04-08

View PDF (2 pages)

07/04/2010

Secretary's details changed for Northcrest Ventures Limited on 2010-04-08

View PDF (2 pages)

22/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2009

Full accounts made up to 2008-11-30

View PDF (17 pages)

12/01/2009

Full accounts made up to 2007-11-30

View PDF (18 pages)

06/01/2009

Director Appointed Ian Foster Harries Logged Form

View PDF (1 pages)

04/12/2008

Director appointed ian harries

View PDF (2 pages)

03/12/2008

Appointment Terminated Director aaron gershfield

View PDF (1 pages)

13/11/2008

Return made up to 22/10/08; full list of members

View PDF (5 pages)

13/11/2008

Director's Change of Particulars / aaron gershfield / 22/10/2008 / HouseName/Number was: 20, now: wycherley court; Street was: the bishops avenue, now: 15 oakleigh park north; Post Code was: N2 0AJ, now: N20 9AN; Country was: , now: united kingdom; Occupation was: sales and marketing, now: director

View PDF (1 pages)

20/05/2008

Full accounts made up to 2006-11-30

View PDF (29 pages)

10/03/2008

Appointment Terminated Secretary ian harries

View PDF (1 pages)

10/03/2008

Secretary appointed northcrest ventures LIMITED

View PDF (1 pages)

19/11/2007

Return made up to 22/10/07; no change of members

View PDF (6 pages)

19/11/2007

Director's particulars changed

View PDF (0 pages)

07/05/2007

Full accounts made up to 2005-11-30

View PDF (20 pages)

17/01/2007

Return made up to 22/10/06; full list of members

View PDF (8 pages)

17/01/2007

Director's particulars changed

View PDF (0 pages)

09/08/2006

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

07/12/2005

Return made up to 22/10/05; full list of members

View PDF (9 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2003-11-30

View PDF (18 pages)

31/03/2005

Certificate of change of name

View PDF (2 pages)

28/11/2004

Director's particulars changed

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Return made up to 22/10/04; full list of members

View PDF (8 pages)

03/11/2004

Full accounts made up to 2002-11-30

View PDF (19 pages)

16/11/2003

Return made up to 22/10/03; full list of members

View PDF (8 pages)

28/09/2003

Full accounts made up to 2001-11-30

View PDF (19 pages)

07/06/2003

Director resigned

View PDF (1 pages)

03/03/2003

Return made up to 22/10/02; full list of members

View PDF (9 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2001

Return made up to 22/10/01; full list of members

View PDF (8 pages)

19/12/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

29/04/2001

Memorandum and Articles of Association

View PDF (13 pages)

24/04/2001

Certificate of change of name

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

Return made up to 22/10/00; full list of members

View PDF (8 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

18/04/2000

Return made up to 22/10/99; full list of members

View PDF (8 pages)

18/04/2000

Director resigned

View PDF (0 pages)

03/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

03/04/2000

Accounts for a small company made up to 1998-11-30

View PDF (9 pages)

11/10/1999

New director appointed

View PDF (2 pages)

29/07/1999

Return made up to 22/10/98; full list of members

View PDF (6 pages)

30/12/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

28/12/1997

Ad 06/11/97--------- £ si 19000@1=19000 £ ic 1000/20000

View PDF (2 pages)

01/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

01/10/1997

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

27/01/1997

Return made up to 22/10/96; no change of members

View PDF (4 pages)

02/01/1997

Director resigned

View PDF (1 pages)

25/04/1996

Resolutions

View PDF (1 pages)

25/04/1996

£ nc 1000/1000000 15/04/96

View PDF (1 pages)

02/01/1996

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

19/12/1995

New secretary appointed

View PDF (2 pages)

19/12/1995

Return made up to 22/10/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

09/12/1994

Declaration of satisfaction of mortgage/charge

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30/11/1994

Return made up to 22/10/94; full list of members

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30/11/1994

Ad 16/02/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/11/1994

Director's particulars changed

View PDF (0 pages)

30/11/1994

New secretary appointed

View PDF (0 pages)

30/11/1994

Full accounts made up to 1993-11-30

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19/04/1994

Accounting reference date shortened from 31/03 to 30/11

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30/03/1994

Director resigned

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14/03/1994

Return made up to 22/10/93; full list of members

View PDF (8 pages)

09/03/1994

Registered office changed on 10/03/94 from: alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

09/03/1994

New director appointed

View PDF (0 pages)

09/03/1994

Director resigned;new director appointed

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09/03/1994

Secretary resigned;new director appointed

View PDF (0 pages)

24/01/1994

Accounting reference date extended from 31/10 to 31/03

View PDF (0 pages)

03/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1992

Resolutions

View PDF (2 pages)

12/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

07/11/1992

Registered office changed on 08/11/92 from: classic house 174-180 old st london EC1V 9BP

View PDF (1 pages)

05/11/1992

Certificate of change of name

View PDF (2 pages)

21/10/1992

Incorporation

View PDF (17 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
White, Howard	Director	16/05/2000 - 01/04/2001	40
Gershfield, Aaron	Director	13/02/2001 - 27/11/2008	26
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/10/1992 - 28/10/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/10/1992 - 28/10/1992	36021
Taub, Alan Grahame	Director	13/02/2001 - 04/04/2003	12

Persons with Significant Control

No PSC data available.

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Description

About H M M SERVICES LIMITED

H M M SERVICES LIMITED is an(a) Dissolved company incorporated on 21/10/1992 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. 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 M M SERVICES LIMITED?

H M M SERVICES LIMITED is currently Dissolved. It was registered on 21/10/1992 and dissolved on 25/07/2012.

Where is H M M SERVICES LIMITED located?

H M M SERVICES LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does H M M SERVICES LIMITED do?

H M M SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for H M M SERVICES LIMITED?

The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.