HCM (SOUTH WALES) LIMITED

Key Data

Status

Dissolved

Company No.

03030917

Incorporation date

02/03/1995

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1995)

12/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2011

Return of final meeting in a creditors' voluntary winding up

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12/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/02/2010

Statement of affairs with form 4.19

View PDF (7 pages)

16/02/2010

Resolutions

View PDF (1 pages)

15/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2010

Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd on 2010-02-01

View PDF (4 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

22/09/2009

Director appointed kenneth david thomas

View PDF (1 pages)

22/09/2009

Appointment Terminated Director kenneth riches

View PDF (1 pages)

22/09/2009

Appointment Terminated Director nevelle marchent

View PDF (1 pages)

22/09/2009

Appointment Terminated Director deborah marchent

View PDF (1 pages)

22/09/2009

Appointment Terminated Secretary deborah marchent

View PDF (1 pages)

22/09/2009

Secretary appointed rhian elizabeth moran

View PDF (1 pages)

22/09/2009

Director appointed rhian elizabeth moran

View PDF (1 pages)

06/04/2009

Director appointed deborah marchent

View PDF (2 pages)

27/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

09/03/2009

Return made up to 03/03/09; full list of members

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02/03/2009

Gbp ic 8100/100 07/01/09 gbp sr 8000@1=8000

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16/02/2009

Resolutions

View PDF (1 pages)

16/02/2009

Secretary appointed deborah marchent

View PDF (2 pages)

26/01/2009

Ad 07/01/09 gbp si 100@1=100 gbp ic 8000/8100

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26/01/2009

Director appointed nevelle marchent

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26/01/2009

Appointment Terminated Secretary amanda riches

View PDF (1 pages)

09/04/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

20/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

10/04/2006

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

View PDF (2 pages)

01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

03/03/2005

Return made up to 03/03/05; full list of members

View PDF (6 pages)

07/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

07/03/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

25/01/2004

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

View PDF (6 pages)

21/03/2003

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

View PDF (6 pages)

02/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

22/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/03/2002

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

View PDF (6 pages)

03/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

29/05/2001

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

View PDF (7 pages)

01/03/2001

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

View PDF (6 pages)

01/03/2001

Secretary's particulars changed

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18/01/2001

Registered office changed on 19/01/01 from: 2 pullman court great western road gloucester GL1 3ND

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

04/06/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

04/06/2000

Secretary resigned

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06/10/1999

Resolutions

View PDF (1 pages)

05/05/1999

Secretary resigned

View PDF (0 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Resolutions

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27/04/1999

Resolutions

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27/04/1999

Resolutions

View PDF (1 pages)

04/03/1999

Return made up to 03/03/99; no change of members

View PDF (4 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

06/05/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

23/03/1998

Return made up to 03/03/98; no change of members

View PDF (4 pages)

07/04/1997

Return made up to 03/03/97; full list of members

View PDF (6 pages)

07/04/1997

Secretary resigned

View PDF (0 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

15/07/1996

Accounting reference date extended from 31/03/96 to 30/04/96

View PDF (1 pages)

18/03/1996

Ad 29/02/96--------- £ si 7000@1

View PDF (2 pages)

07/03/1996

Return made up to 03/03/96; full list of members

View PDF (6 pages)

06/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/12/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

03/04/1995

Ad 10/03/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/04/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

09/03/1995

Registered office changed on 10/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

02/03/1995

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HCM (SOUTH WALES) LIMITED

HCM (SOUTH WALES) LIMITED is an(a) Dissolved company incorporated on 02/03/1995 with the registered office located at C/O BN JACKSON NORTON, Westgate House, Westgate Street, Cardiff CF10 1DD. 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 HCM (SOUTH WALES) LIMITED?

HCM (SOUTH WALES) LIMITED is currently Dissolved. It was registered on 02/03/1995 and dissolved on 12/04/2011.

Where is HCM (SOUTH WALES) LIMITED located?

HCM (SOUTH WALES) LIMITED is registered at C/O BN JACKSON NORTON, Westgate House, Westgate Street, Cardiff CF10 1DD.

What does HCM (SOUTH WALES) LIMITED do?

HCM (SOUTH WALES) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HCM (SOUTH WALES) LIMITED?

The latest filing was on 12/04/2011: Final Gazette dissolved following liquidation.