H.P. SOURCE LIMITED

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Key Data

Status

Dissolved

Company No.

02466009

Incorporation date

31/01/1990

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 31/01/1990)

10/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (5 pages)

10/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

27/09/2010

Liquidators' statement of receipts and payments to 2010-09-21

View PDF (5 pages)

05/04/2010

Liquidators' statement of receipts and payments to 2010-03-21

View PDF (5 pages)

24/09/2009

Liquidators' statement of receipts and payments to 2009-09-21

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-03-21

View PDF (5 pages)

29/09/2008

Liquidators' statement of receipts and payments to 2008-09-21

View PDF (5 pages)

13/04/2008

Liquidators' statement of receipts and payments to 2008-09-21

View PDF (5 pages)

02/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/10/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

29/09/2004

Statement of affairs

View PDF (11 pages)

29/09/2004

Resolutions

View PDF (1 pages)

29/09/2004

Appointment of a voluntary liquidator

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05/09/2004

Registered office changed on 06/09/04 from: 22 yarm road stockton on tees TS18 3NA

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02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

16/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

18/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

01/01/2003

Total exemption small company accounts made up to 2002-04-30

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21/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

21/02/2002

Secretary's particulars changed;director's particulars changed

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17/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

13/03/2001

Return made up to 01/02/01; full list of members

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13/03/2001

Secretary resigned

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13/03/2001

Registered office changed on 14/03/01

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13/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

06/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

12/12/1999

Accounts for a small company made up to 1999-04-30

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07/03/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

21/12/1998

Memorandum and Articles of Association

View PDF (12 pages)

21/12/1998

Resolutions

View PDF (2 pages)

19/04/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

03/03/1998

Return made up to 01/02/98; no change of members

View PDF (4 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

17/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

06/02/1997

£ ic 22500/15750 09/01/97 £ sr 6750@1=6750

View PDF (1 pages)

07/01/1997

Resolutions

View PDF (1 pages)

01/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

21/02/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

06/11/1995

Director resigned

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05/06/1995

Particulars of mortgage/charge

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02/03/1995

New director appointed

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02/03/1995

Ad 01/02/95--------- £ si 7497@1

View PDF (2 pages)

02/03/1995

Return made up to 01/02/95; full list of members

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28/02/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

06/12/1994

Ad 21/11/94--------- £ si 10500@1=10500 £ ic 4503/15003

View PDF (2 pages)

06/12/1994

Resolutions

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01/12/1994

New director appointed

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01/12/1994

Ad 15/11/94--------- £ si 4500@1=4500 £ ic 3/4503

View PDF (2 pages)

01/12/1994

Resolutions

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01/12/1994

£ nc 1000/50000 14/11/94

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28/04/1994

Accounts for a small company made up to 1993-03-31

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26/02/1994

Return made up to 01/02/94; full list of members

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26/02/1994

Secretary's particulars changed

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18/05/1993

Accounting reference date extended from 31/03 to 30/04

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06/05/1993

New secretary appointed

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29/04/1993

Accounts for a small company made up to 1992-03-31

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10/02/1993

Registered office changed on 11/02/93 from: 5, kingsdale close yarm cleveland TS15 9UQ.

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10/02/1993

Secretary resigned

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10/02/1993

Return made up to 01/02/93; no change of members

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05/05/1992

Accounts for a small company made up to 1991-03-31

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19/02/1992

Return made up to 01/02/92; no change of members

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13/08/1991

Return made up to 31/01/91; full list of members

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19/03/1991

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

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19/03/1991

Registered office changed on 20/03/91 from: unit 8-1, howard street lorne howard industrial units middlesbrough cleveland TS1 5RA

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19/03/1991

Ad 01/02/90-17/01/91 £ si 3@1=3 £ ic 2/5

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23/04/1990

New director appointed

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23/04/1990

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

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23/04/1990

Resolutions

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28/02/1990

Certificate of change of name

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19/02/1990

Registered office changed on 20/02/90 from: classic house 174-180 old street london EC1V 9BP

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31/01/1990

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

29/04/2003

Last change occurred

29/04/2003

Accounts

Accounts

Total Exemption Small

Last made up date

29/04/2003

Next account date

29/04/2004

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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

3

Person	Title	Period	Connections
Weall, Mark Douglas	Director	01/02/1995 - Present	2
Cahill, Paul Martin	Director	15/11/1994 - 01/11/1995	1
Weall, Mark Douglas	Secretary	21/01/2001 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About H.P. SOURCE LIMITED

H.P. SOURCE LIMITED is an(a) Dissolved company incorporated on 31/01/1990 with the registered office located at Tenon House, Ferryboat Lane, Sunderland SR5 3JN. 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.P. SOURCE LIMITED?

H.P. SOURCE LIMITED is currently Dissolved. It was registered on 31/01/1990 and dissolved on 10/06/2011.

Where is H.P. SOURCE LIMITED located?

H.P. SOURCE LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does H.P. SOURCE LIMITED do?

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

What is the latest filing for H.P. SOURCE LIMITED?

The latest filing was on 10/06/2011: Final Gazette dissolved following liquidation.