HEM COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02619512

Incorporation date

11/06/1991

Size

Dormant

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1991)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

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25/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

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28/10/2012

Accounts for a dormant company made up to 2011-12-31

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05/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

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10/08/2011

Accounts for a dormant company made up to 2010-12-31

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04/08/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

15/08/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

17/08/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

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07/07/2008

Return made up to 12/06/08; full list of members

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30/06/2008

Location of register of members (non legible)

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03/07/2007

Return made up to 12/06/07; full list of members

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04/06/2007

Accounts for a dormant company made up to 2006-12-31

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06/12/2006

Registered office changed on 07/12/06 from: mgi wenham major 89 cornwall street birmingham B3 3BY

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03/10/2006

Total exemption small company accounts made up to 2005-12-31

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19/07/2006

Return made up to 12/06/06; full list of members

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21/08/2005

Return made up to 12/06/05; full list of members

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21/08/2005

Location of register of members

View PDF (1 pages)

10/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

19/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

17/08/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

30/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

22/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

08/07/2002

New director appointed

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07/07/2002

New director appointed

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07/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

17/06/2001

Return made up to 12/06/01; full list of members

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31/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

09/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

23/06/1999

Return made up to 12/06/99; full list of members

View PDF (5 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

21/06/1998

Return made up to 12/06/98; full list of members

View PDF (5 pages)

02/09/1997

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

View PDF (5 pages)

27/06/1997

Return made up to 12/06/97; full list of members

View PDF (5 pages)

25/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1996

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

View PDF (6 pages)

23/06/1996

Return made up to 12/06/96; full list of members

View PDF (5 pages)

22/08/1995

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

View PDF (7 pages)

26/06/1995

Return made up to 12/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/11/1994

Director resigned

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12/09/1994

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

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02/07/1994

Return made up to 12/06/94; full list of members

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06/09/1993

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

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15/06/1993

Return made up to 12/06/93; full list of members

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14/07/1992

Return made up to 12/06/92; full list of members

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14/06/1992

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

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02/03/1992

Ad 31/01/92--------- £ si 998@1=998 £ ic 2/1000

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02/03/1992

Accounting reference date notified as 31/12

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08/10/1991

Particulars of mortgage/charge

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18/08/1991

Memorandum and Articles of Association

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13/08/1991

Secretary resigned;new secretary appointed

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13/08/1991

Director resigned;new director appointed

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13/08/1991

Director resigned;new director appointed

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13/08/1991

Director resigned;new director appointed

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13/08/1991

Registered office changed on 14/08/91 from: 2 baches street london N1 6UB

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08/08/1991

Certificate of change of name

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15/07/1991

Resolutions

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11/06/1991

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/06/1991 - 21/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/06/1991 - 21/07/1991	43699
Davies, Brian Ronald	Director	02/06/2002 - Present	1
Davies, Lee Brian	Director	21/07/1991 - Present	1
Davies, Lee Brian	Secretary	21/07/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEM COMPONENTS LIMITED

HEM COMPONENTS LIMITED is an(a) Dissolved company incorporated on 11/06/1991 with the registered office located at Charles Street, West Bromwich, West Midlands B70 0AZ. 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 HEM COMPONENTS LIMITED?

HEM COMPONENTS LIMITED is currently Dissolved. It was registered on 11/06/1991 and dissolved on 12/05/2014.

Where is HEM COMPONENTS LIMITED located?

HEM COMPONENTS LIMITED is registered at Charles Street, West Bromwich, West Midlands B70 0AZ.

What does HEM COMPONENTS LIMITED do?

HEM COMPONENTS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for HEM COMPONENTS LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.