HARPENDEN ENGINEERING SERVICES LTD

Key Data

Status

Dissolved

Company No.

02831076

Incorporation date

27/06/1993

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1993)

06/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

13/05/2015

Registered office address changed from C/O Begbies Traynor (Central) Llp 3a Madingley Road Coton Cambridge CB23 7PH England to First Floor 24 High Street Whittlesford Cambridge Cambridgeshire CB22 4LT on 2015-05-14

View PDF (2 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2015-01-13

View PDF (20 pages)

12/02/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

19/01/2014

Statement of affairs with form 4.19

View PDF (9 pages)

19/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2014

Resolutions

View PDF (1 pages)

29/12/2013

Registered office address changed from Unit 17 Protea Way Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JT England on 2013-12-30

View PDF (1 pages)

11/12/2013

Registered office address changed from 11 Elbourn Way Bassingbourn Royston Hertfordshire SG8 5UJ United Kingdom on 2013-12-12

View PDF (1 pages)

23/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (3 pages)

07/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (3 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (3 pages)

04/04/2011

Termination of appointment of Derek Apps as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Eleanor Apps as a secretary

View PDF (1 pages)

04/04/2011

Registered office address changed from 17 Piggotshill Lane Harpenden Hertfordshire AL5 1LG on 2011-04-05

View PDF (1 pages)

05/01/2011

Appointment of Mr Ian David Vines as a director

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

21/07/2010

Director's details changed for Derek Leslie Apps on 2010-06-28

View PDF (2 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

20/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/09/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

26/08/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

21/11/2007

Total exemption full accounts made up to 2007-09-30

View PDF (14 pages)

16/10/2007

Director resigned

View PDF (1 pages)

10/07/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

19/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

17/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

02/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

09/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

30/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

04/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

14/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

25/06/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

10/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

15/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

14/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

24/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

15/01/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

15/08/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

16/12/1999

Full accounts made up to 1999-09-30

View PDF (8 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

05/06/1999

Full accounts made up to 1998-09-30

View PDF (0 pages)

15/07/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

11/03/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

14/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

22/06/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

01/05/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

27/07/1995

Return made up to 28/06/95; change of members

View PDF (6 pages)

04/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

14/07/1994

Resolutions

View PDF (0 pages)

22/06/1994

Return made up to 28/06/94; full list of members

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30/03/1994

Accounting reference date extended from 05/04 to 30/09

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30/01/1994

Accounting reference date notified as 05/04

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02/08/1993

Secretary resigned

View PDF (0 pages)

27/06/1993

Incorporation

View PDF (18 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Apps, Derek Leslie	Director	28/06/1993 - 31/03/2011	-
Salisbury, John Roy	Director	01/08/1997 - 12/10/2007	-
Vines, Ian David	Director	06/01/2011 - Present	-
Apps, Eleanor	Secretary	28/06/1993 - 31/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HARPENDEN ENGINEERING SERVICES LTD

HARPENDEN ENGINEERING SERVICES LTD is an(a) Dissolved company incorporated on 27/06/1993 with the registered office located at First Floor 24 High Street, Whittlesford, Cambridge, Cambridgeshire CB22 4LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARPENDEN ENGINEERING SERVICES LTD?

HARPENDEN ENGINEERING SERVICES LTD is currently Dissolved. It was registered on 27/06/1993 and dissolved on 06/01/2016.

Where is HARPENDEN ENGINEERING SERVICES LTD located?

HARPENDEN ENGINEERING SERVICES LTD is registered at First Floor 24 High Street, Whittlesford, Cambridge, Cambridgeshire CB22 4LT.

What does HARPENDEN ENGINEERING SERVICES LTD do?

HARPENDEN ENGINEERING SERVICES LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for HARPENDEN ENGINEERING SERVICES LTD?

The latest filing was on 06/01/2016: Final Gazette dissolved following liquidation.