H.S.I.S. SERVICES LIMITED

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H.S.I.S. SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00726762

Incorporation date

13/06/1962

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 26/07/1986)
dot icon09/02/2010
Final Gazette dissolved following liquidation
dot icon09/11/2009
Return of final meeting in a members' voluntary winding up
dot icon09/11/2009
Insolvency resolution
dot icon09/09/2009
Registered office changed on 09/09/2009 from 25 gresham street london EC2V 7HN
dot icon07/09/2009
Declaration of solvency
dot icon07/09/2009
Appointment of a voluntary liquidator
dot icon07/09/2009
Resolutions
dot icon12/06/2009
Accounts made up to 2008-12-31
dot icon05/03/2009
Director appointed nigel peter waring
dot icon09/02/2009
Appointment Terminated Director hugh stebbing
dot icon29/01/2009
Return made up to 16/01/09; full list of members
dot icon22/05/2008
Accounts made up to 2007-12-31
dot icon25/01/2008
Return made up to 16/01/08; full list of members
dot icon24/01/2008
Director's particulars changed
dot icon06/06/2007
Accounts made up to 2006-12-31
dot icon22/01/2007
Return made up to 16/01/07; full list of members
dot icon12/01/2007
Secretary's particulars changed
dot icon29/08/2006
Accounts made up to 2005-12-31
dot icon08/03/2006
Director's particulars changed
dot icon03/02/2006
Return made up to 16/01/06; full list of members
dot icon18/06/2005
Accounts made up to 2004-12-31
dot icon07/02/2005
Return made up to 16/01/05; full list of members
dot icon22/06/2004
Accounts made up to 2003-12-31
dot icon24/01/2004
Return made up to 16/01/04; full list of members
dot icon04/09/2003
Accounts made up to 2002-12-31
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon24/01/2003
Return made up to 16/01/03; full list of members
dot icon15/06/2002
Accounts made up to 2001-12-31
dot icon08/02/2002
Return made up to 16/01/02; full list of members
dot icon11/09/2001
New secretary appointed
dot icon11/09/2001
Secretary resigned
dot icon04/09/2001
Accounts made up to 2000-12-31
dot icon22/01/2001
Return made up to 16/01/01; full list of members
dot icon04/10/2000
Director resigned
dot icon04/10/2000
Director resigned
dot icon04/10/2000
Director resigned
dot icon04/10/2000
Director resigned
dot icon04/10/2000
New director appointed
dot icon04/10/2000
New director appointed
dot icon03/10/2000
Accounts made up to 1999-12-31
dot icon04/08/2000
Secretary resigned
dot icon04/08/2000
New secretary appointed
dot icon23/02/2000
Director's particulars changed
dot icon28/01/2000
Return made up to 16/01/00; full list of members
dot icon22/06/1999
Accounts made up to 1998-12-31
dot icon24/01/1999
Return made up to 16/01/99; full list of members
dot icon24/07/1998
Accounts made up to 1997-12-31
dot icon29/01/1998
Return made up to 16/01/98; full list of members
dot icon19/08/1997
Accounts made up to 1996-12-31
dot icon08/04/1997
Director's particulars changed
dot icon25/03/1997
Director's particulars changed
dot icon14/02/1997
Return made up to 16/01/97; full list of members
dot icon20/08/1996
Director's particulars changed
dot icon20/08/1996
Director's particulars changed
dot icon24/07/1996
Accounts made up to 1995-12-31
dot icon07/07/1996
New secretary appointed
dot icon07/07/1996
Secretary resigned
dot icon07/07/1996
Director resigned
dot icon07/07/1996
New director appointed
dot icon07/07/1996
New director appointed
dot icon07/07/1996
New director appointed
dot icon07/07/1996
New director appointed
dot icon12/05/1996
Director resigned
dot icon21/03/1996
Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN
dot icon21/03/1996
Location of register of members (non legible)
dot icon19/02/1996
Return made up to 16/01/96; no change of members
dot icon04/01/1996
Accounting reference date extended from 31/10 to 31/12
dot icon11/07/1995
Accounts made up to 1994-10-31
dot icon26/01/1995
Return made up to 16/01/95; full list of members
dot icon03/08/1994
Accounts made up to 1993-10-31
dot icon22/04/1994
Director resigned;new director appointed
dot icon22/04/1994
Registered office changed on 22/04/94 from: 25 milk street london EC2V 8LU
dot icon02/02/1994
Return made up to 22/01/94; full list of members
dot icon16/09/1993
Secretary resigned;new secretary appointed
dot icon26/08/1993
Accounts made up to 1992-10-31
dot icon17/02/1993
Return made up to 22/01/93; no change of members
dot icon17/07/1992
Accounts made up to 1991-10-31
dot icon17/07/1992
Resolutions
dot icon17/07/1992
Resolutions
dot icon03/04/1992
New director appointed
dot icon03/04/1992
Director resigned
dot icon03/04/1992
New director appointed
dot icon03/04/1992
Director resigned
dot icon17/03/1992
Return made up to 22/01/92; no change of members
dot icon22/03/1991
Accounts made up to 1990-10-31
dot icon01/03/1991
Return made up to 22/01/91; full list of members
dot icon04/05/1990
New director appointed
dot icon01/05/1990
Director resigned
dot icon01/05/1990
Director resigned
dot icon01/05/1990
Registered office changed on 01/05/90 from: 100 wood street london EC2P 2AJ
dot icon01/05/1990
Secretary resigned;new secretary appointed
dot icon06/02/1990
Accounts made up to 1989-10-31
dot icon26/01/1990
Return made up to 22/01/90; full list of members
dot icon21/07/1989
Accounts made up to 1988-10-31
dot icon14/02/1989
Return made up to 20/01/89; full list of members
dot icon08/08/1988
Accounts made up to 1987-10-31
dot icon12/05/1988
Return made up to 04/04/88; full list of members
dot icon09/02/1988
Accounts made up to 1987-03-31
dot icon20/01/1988
Accounting reference date shortened from 31/03 to 31/10
dot icon05/08/1987
Return made up to 18/06/87; full list of members
dot icon22/12/1986
Accounts made up to 1986-03-31
dot icon26/07/1986
Return made up to 17/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jarvis, David
Secretary
31/07/2000 - 01/09/2001
44
Morris, David John
Director
22/09/2000 - Present
-
Michie, Alastair John
Director
19/06/1996 - 22/09/2000
22
Waring, Nigel Peter
Director
16/02/2009 - Present
18
March, Luke Henry Walter
Director
22/03/1994 - 30/04/1996
27

Persons with Significant Control

0

No PSC data available.

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Description

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About H.S.I.S. SERVICES LIMITED

H.S.I.S. SERVICES LIMITED is an(a) Dissolved company incorporated on 13/06/1962 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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.I.S. SERVICES LIMITED?

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H.S.I.S. SERVICES LIMITED is currently Dissolved. It was registered on 13/06/1962 and dissolved on 09/02/2010.

Where is H.S.I.S. SERVICES LIMITED located?

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H.S.I.S. SERVICES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for H.S.I.S. SERVICES LIMITED?

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The latest filing was on 09/02/2010: Final Gazette dissolved following liquidation.