H.M.S.L. GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01303690

Incorporation date

21/03/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1977)

08/03/2016

Final Gazette dissolved via voluntary strike-off

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22/12/2015

First Gazette notice for voluntary strike-off

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09/12/2015

Application to strike the company off the register

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15/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

28/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

05/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2013

Director's details changed for Mr Nigel Kevin Savory on 2013-01-01

View PDF (2 pages)

14/01/2013

Director's details changed for Mr Harpaul Dharwar on 2013-01-01

View PDF (2 pages)

03/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

25/01/2012

Termination of appointment of Paul Dharwar as a secretary

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20/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

12/06/2009

Director appointed mr harpaul dharwar

View PDF (1 pages)

22/05/2009

Appointment terminated director peter fortune

View PDF (1 pages)

06/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (14 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

21/01/2009

Director's change of particulars / peter fortune / 21/01/2009

View PDF (2 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

29/01/2008

New director appointed

View PDF (1 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

14/07/2007

Director resigned

View PDF (1 pages)

22/06/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

08/09/2006

Accounting reference date extended from 27/04/06 to 30/06/06

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-04-27

View PDF (17 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

14/09/2005

Accounting reference date extended from 31/03/05 to 27/04/05

View PDF (1 pages)

27/05/2005

Registered office changed on 27/05/05 from: mayflower house 11 caxton hill hertford SG13 7NE

View PDF (1 pages)

27/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2005

Director resigned

View PDF (1 pages)

27/05/2005

New secretary appointed

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (3 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

24/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

30/11/2004

Resolutions

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (2 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

22/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

07/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

09/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

14/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/05/2001

New director appointed

View PDF (2 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

05/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

31/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

11/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

03/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

18/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

03/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

10/10/1994

Full accounts made up to 1994-03-31

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07/07/1994

Registered office changed on 07/07/94 from: 12A caxton hill hertford SG13 7NF

View PDF (1 pages)

05/01/1994

Return made up to 31/12/93; no change of members

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02/12/1993

Full accounts made up to 1993-03-31

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19/01/1993

Return made up to 31/12/92; full list of members

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08/11/1992

Full accounts made up to 1992-03-31

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22/06/1992

Secretary's particulars changed;director's particulars changed

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09/01/1992

Return made up to 31/12/91; no change of members

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03/10/1991

Full accounts made up to 1991-03-31

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15/02/1991

Return made up to 31/12/90; change of members

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28/01/1991

Full accounts made up to 1990-03-31

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16/01/1991

Ad 19/12/90--------- £ si 5@1=5 £ ic 5000/5005

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16/01/1991

Statement of rights attached to allotted shares

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16/01/1991

Resolutions

View PDF (1 pages)

16/01/1991

£ nc 5000/6000 19/12/90

View PDF (1 pages)

07/06/1990

Full accounts made up to 1989-03-31

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03/04/1990

Return made up to 31/12/89; full list of members

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04/04/1989

Full accounts made up to 1988-03-31

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03/02/1989

Return made up to 15/12/88; full list of members

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21/04/1988

Return made up to 15/12/87; full list of members

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14/04/1988

Full accounts made up to 1987-03-31

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03/06/1987

Return made up to 15/12/86; full list of members

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24/03/1987

Full accounts made up to 1986-03-31

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14/02/1987

Director resigned

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03/10/1986

Registered office changed on 03/10/86 from: 27A high street ware hertfordshire

View PDF (1 pages)

30/07/1986

Group of companies' accounts made up to 1985-03-31

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08/07/1986

Return made up to 15/12/85; full list of members

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05/06/1986

Certificate of change of name

View PDF (2 pages)

13/01/1984

Accounts made up to 1982-03-31

View PDF (8 pages)

02/06/1983

Accounts made up to 1981-03-31

View PDF (11 pages)

10/12/1979

Accounts made up to 1979-03-31

View PDF (9 pages)

10/12/1979

Accounts made up to 1978-03-31

View PDF (7 pages)

21/03/1977

Incorporation

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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

30/06/2014

Last change occurred

30/06/2014

Accounts

Dormant

Last made up date

30/06/2014

Next account date

30/06/2015

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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
Mcbrinn, Ian	Secretary	27/04/2005 - 20/01/2006	1
Savory, Nigel Kevin	Director	28/01/2008 - Present	30
Fortune, Peter Stanley	Director	27/04/2005 - 15/05/2009	14
Dharwar, Harpaul	Director	12/06/2009 - Present	24
Jacobsen, Stewart Charles	Director	01/04/2001 - 03/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About H.M.S.L. GROUP LIMITED

H.M.S.L. GROUP LIMITED is an(a) Dissolved company incorporated on 21/03/1977 with the registered office located at 115 Chatham Street, Reading, Berkshire RG1 7JX. 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.S.L. GROUP LIMITED?

H.M.S.L. GROUP LIMITED is currently Dissolved. It was registered on 21/03/1977 and dissolved on 08/03/2016.

Where is H.M.S.L. GROUP LIMITED located?

H.M.S.L. GROUP LIMITED is registered at 115 Chatham Street, Reading, Berkshire RG1 7JX.

What does H.M.S.L. GROUP LIMITED do?

H.M.S.L. GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H.M.S.L. GROUP LIMITED?

The latest filing was on 08/03/2016: Final Gazette dissolved via voluntary strike-off.