HECM CUSTOMER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02609486

Incorporation date

09/05/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1991)

09/06/2016

Final Gazette dissolved following liquidation

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09/03/2016

Return of final meeting in a members' voluntary winding up

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20/01/2015

Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 2015-01-21

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20/01/2015

Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ

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19/01/2015

Appointment of a voluntary liquidator

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19/01/2015

Resolutions

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19/01/2015

Declaration of solvency

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06/08/2014

Appointment of Mr. David James Walkden as a director on 2014-07-21

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06/08/2014

Termination of appointment of Robert William Fletcher as a director on 2014-07-21

View PDF (1 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/06/2014

Termination of appointment of Karen Mckay as a secretary

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (5 pages)

11/12/2013

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

27/11/2013

Director's details changed for Jim Masson Black on 2013-11-28

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24/11/2013

Termination of appointment of Andrew Davis as a director

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24/11/2013

Appointment of Jim Masson Black as a director

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11/11/2013

Termination of appointment of David Walkden as a director

View PDF (1 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/06/2013

Appointment of Mr Robert William Fletcher as a director

View PDF (2 pages)

14/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

07/04/2013

Termination of appointment of Neil Machray as a director

View PDF (1 pages)

07/04/2013

Appointment of Andrew Nicholas Davis as a director

View PDF (2 pages)

25/07/2012

Secretary's details changed for Karen Joanne Mckay on 2012-07-25

View PDF (2 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

07/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

21/11/2011

Secretary's details changed for Karen Joanne Mckay on 2011-11-21

View PDF (2 pages)

15/11/2011

Director's details changed for Mr. David James Walkden on 2011-11-16

View PDF (2 pages)

08/11/2011

Director's details changed for Mr Neil Lindsay Nicholson Machray on 2011-11-08

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

22/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

05/08/2010

Director's details changed for Mr Neil Lindsay Nicholson Machray on 2010-06-24

View PDF (2 pages)

02/06/2010

Termination of appointment of John Van Der Wielen as a director

View PDF (1 pages)

01/06/2010

Appointment of Mr Neil Lindsay Nicholson Machray as a director

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

05/11/2009

Termination of appointment of John Butler as a secretary

View PDF (1 pages)

05/11/2009

Appointment of Karen Joanne Mckay as a secretary

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

02/07/2009

Director appointed john van der wielen

View PDF (3 pages)

02/07/2009

Appointment terminated director robert devey

View PDF (1 pages)

18/05/2009

Return made up to 02/05/09; full list of members

View PDF (5 pages)

13/05/2009

Auditor's resignation

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11/05/2009

Auditor's resignation

View PDF (3 pages)

05/06/2008

Return made up to 02/05/08; full list of members

View PDF (5 pages)

28/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

22/10/2007

Director resigned

View PDF (1 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

15/05/2007

Return made up to 02/05/07; full list of members

View PDF (6 pages)

23/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

09/05/2006

Return made up to 02/05/06; full list of members

View PDF (6 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

Director resigned

View PDF (1 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

11/07/2005

New director appointed

View PDF (3 pages)

11/07/2005

Director resigned

View PDF (1 pages)

15/05/2005

Return made up to 02/05/05; full list of members

View PDF (6 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (3 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

08/08/2004

Secretary's particulars changed

View PDF (1 pages)

29/07/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

21/04/2004

New director appointed

View PDF (3 pages)

15/04/2004

Secretary's particulars changed

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (3 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

10/06/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

04/06/2002

Director resigned

View PDF (1 pages)

04/06/2002

New director appointed

View PDF (3 pages)

04/06/2002

New director appointed

View PDF (2 pages)

04/06/2002

New director appointed

View PDF (3 pages)

08/05/2002

Return made up to 02/05/02; full list of members

View PDF (9 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/01/2002

Director's particulars changed

View PDF (1 pages)

28/11/2001

Ad 21/11/01--------- £ si 14999900@1=14999900 £ ic 100/15000000

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28/11/2001

Resolutions

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28/11/2001

Resolutions

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28/11/2001

£ nc 500000/15000000 21/11/01

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16/09/2001

Secretary's particulars changed

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (3 pages)

14/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

03/04/2001

Accounts for a dormant company made up to 2000-12-31

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01/04/2001

Registered office changed on 02/04/01 from: 15 st. James's square, london, SW1Y 4LQ

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11/03/2001

Memorandum and Articles of Association

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06/03/2001

Certificate of change of name

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20/11/2000

Memorandum and Articles of Association

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16/11/2000

Certificate of change of name

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (4 pages)

08/11/2000

New director appointed

View PDF (3 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

13/08/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

21/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

08/08/1999

Accounts for a dormant company made up to 1998-12-31

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12/05/1999

Return made up to 02/05/99; no change of members

View PDF (6 pages)

21/02/1999

Director resigned

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02/11/1998

Accounts for a dormant company made up to 1997-12-31

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01/06/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

06/11/1997

Accounts for a dormant company made up to 1996-12-31

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03/06/1997

Return made up to 02/05/97; full list of members

View PDF (8 pages)

28/04/1997

Director resigned

View PDF (1 pages)

22/05/1996

Accounts for a dormant company made up to 1995-12-31

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22/05/1996

Return made up to 02/05/96; change of members

View PDF (8 pages)

10/02/1996

Director resigned

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25/06/1995

Accounts for a dormant company made up to 1994-12-31

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22/06/1995

Return made up to 02/05/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/05/1994

Accounts for a dormant company made up to 1993-12-31

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31/05/1994

Return made up to 02/05/94; no change of members

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20/06/1993

Accounts for a dormant company made up to 1992-12-31

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20/06/1993

Return made up to 02/05/93; no change of members

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21/06/1992

Accounts for a dormant company made up to 1991-12-31

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21/06/1992

Resolutions

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27/05/1992

Return made up to 10/05/92; full list of members

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22/09/1991

New director appointed

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28/08/1991

Director's particulars changed

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16/07/1991

Secretary resigned;new secretary appointed

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27/06/1991

Ad 18/06/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/06/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

09/05/1991

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HECM CUSTOMER SERVICES LIMITED

HECM CUSTOMER SERVICES LIMITED is an(a) Dissolved company incorporated on 09/05/1991 with the registered office located at 1 More London Place, London SE1 2AF. 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 HECM CUSTOMER SERVICES LIMITED?

HECM CUSTOMER SERVICES LIMITED is currently Dissolved. It was registered on 09/05/1991 and dissolved on 09/06/2016.

Where is HECM CUSTOMER SERVICES LIMITED located?

HECM CUSTOMER SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HECM CUSTOMER SERVICES LIMITED do?

HECM CUSTOMER SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HECM CUSTOMER SERVICES LIMITED?

The latest filing was on 09/06/2016: Final Gazette dissolved following liquidation.