H.S. (BUILDING SERVICES) LIMITED

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H.S. (BUILDING SERVICES) LIMITED

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Key Data

Status

Dissolved

Company No.

03111748

Incorporation date

09/10/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gable House, 239 Regents Park Road, London N3 3LFCopy
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Latest events (Record since 09/10/1995)
dot icon19/08/2013
Final Gazette dissolved via compulsory strike-off
dot icon06/05/2013
First Gazette notice for compulsory strike-off
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/02/2012
Annual return made up to 2012-01-08 with full list of shareholders
dot icon27/02/2012
Previous accounting period extended from 2011-06-30 to 2011-12-31
dot icon26/04/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon08/07/2010
Appointment of Daniel Patrick Hinchin as a director
dot icon08/07/2010
Termination of appointment of Suzanne Garrett as a director
dot icon04/05/2010
Total exemption small company accounts made up to 2009-06-30
dot icon21/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon14/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon01/03/2009
Director appointed suzanne elizabeth garrett
dot icon22/02/2009
Return made up to 08/01/09; full list of members
dot icon01/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon06/02/2008
Return made up to 08/01/08; full list of members
dot icon28/10/2007
Director resigned
dot icon28/05/2007
Accounts for a small company made up to 2006-06-30
dot icon30/01/2007
Return made up to 08/01/07; full list of members
dot icon11/06/2006
Return made up to 08/01/06; full list of members
dot icon25/05/2006
New director appointed
dot icon02/05/2006
Accounts for a small company made up to 2005-06-30
dot icon31/07/2005
Director resigned
dot icon08/06/2005
Director resigned
dot icon13/02/2005
Accounts for a small company made up to 2004-06-30
dot icon07/02/2005
Return made up to 08/01/05; full list of members
dot icon06/02/2005
Director resigned
dot icon03/05/2004
Accounts for a small company made up to 2003-06-30
dot icon21/01/2004
Return made up to 08/01/04; full list of members
dot icon17/04/2003
Return made up to 08/01/03; full list of members
dot icon03/04/2003
Accounts for a small company made up to 2002-06-30
dot icon28/07/2002
Accounts for a small company made up to 2001-06-30
dot icon17/01/2002
Return made up to 08/01/02; full list of members
dot icon10/07/2001
Accounts for a small company made up to 2000-06-30
dot icon15/03/2001
Return made up to 08/01/01; full list of members
dot icon21/06/2000
Accounts for a small company made up to 1999-06-30
dot icon08/06/2000
Return made up to 08/01/00; full list of members
dot icon25/05/2000
Registered office changed on 26/05/00 from: po box 2588 843 finchley road london NW11 8NQ
dot icon02/04/1999
Accounting reference date extended from 31/03/99 to 30/06/99
dot icon17/03/1999
Return made up to 08/01/99; no change of members
dot icon14/01/1999
Return made up to 08/01/98; no change of members
dot icon12/10/1998
Accounts made up to 1998-03-31
dot icon11/08/1997
Accounts made up to 1997-03-31
dot icon11/08/1997
Resolutions
dot icon28/01/1997
Return made up to 08/01/97; full list of members
dot icon06/12/1995
Ad 11/10/95--------- £ si 98@1=98 £ ic 2/100
dot icon21/11/1995
Accounting reference date notified as 31/03
dot icon15/11/1995
New secretary appointed;new director appointed
dot icon09/11/1995
Memorandum and Articles of Association
dot icon07/11/1995
New director appointed
dot icon07/11/1995
Secretary resigned
dot icon07/11/1995
Director resigned
dot icon07/11/1995
Registered office changed on 08/11/95 from: 6 stoke newington road london N16 7XN
dot icon02/11/1995
Certificate of change of name
dot icon09/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOTEHURST LIMITED
Nominee Director
10/10/1995 - 24/10/1995
360
NOTEHOLD LIMITED
Nominee Secretary
10/10/1995 - 24/10/1995
683
Hinchin, Janice Ann
Secretary
25/10/1995 - Present
5
Hinchin, Donald
Director
25/10/1995 - 31/01/2005
-
Thurston, John Edward
Director
31/01/2005 - 02/01/2007
6

Persons with Significant Control

0

No PSC data available.

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Description

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About H.S. (BUILDING SERVICES) LIMITED

H.S. (BUILDING SERVICES) LIMITED is an(a) Dissolved company incorporated on 09/10/1995 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 3 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.S. (BUILDING SERVICES) LIMITED?

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H.S. (BUILDING SERVICES) LIMITED is currently Dissolved. It was registered on 09/10/1995 and dissolved on 19/08/2013.

Where is H.S. (BUILDING SERVICES) LIMITED located?

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H.S. (BUILDING SERVICES) LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does H.S. (BUILDING SERVICES) LIMITED do?

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H.S. (BUILDING SERVICES) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for H.S. (BUILDING SERVICES) LIMITED?

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The latest filing was on 19/08/2013: Final Gazette dissolved via compulsory strike-off.