HEPGROVE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01219662

Incorporation date

17/07/1975

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1975)

20/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

12/02/2018

Liquidators' statement of receipts and payments to 2016-02-19

View PDF (9 pages)

05/06/2017

Liquidators' statement of receipts and payments to 2017-02-19

View PDF (10 pages)

23/04/2015

Liquidators' statement of receipts and payments to 2014-02-19

View PDF (14 pages)

07/04/2015

Liquidators' statement of receipts and payments to 2015-02-19

View PDF (10 pages)

02/05/2013

Liquidators' statement of receipts and payments to 2013-02-19

View PDF (9 pages)

07/12/2012

Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 2012-12-07

View PDF (2 pages)

28/02/2012

Statement of affairs with form 4.19

View PDF (7 pages)

28/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/02/2012

Resolutions

View PDF (1 pages)

23/02/2012

Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2012-02-23

View PDF (1 pages)

10/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

06/06/2011

Termination of appointment of Eric Hill as a director

View PDF (1 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

03/03/2011

Declaration that part of the property/undertaking: released/ceased /both /charge no 3

View PDF (3 pages)

22/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (7 pages)

27/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

15/04/2010

Director's details changed for Bernard Brian Taggart on 2010-04-15

View PDF (2 pages)

15/04/2010

Director's details changed for Kevin Michael Murphy on 2010-04-15

View PDF (2 pages)

15/04/2010

Director's details changed for David Little on 2010-04-15

View PDF (2 pages)

15/04/2010

Director's details changed for Eric William Hill on 2010-04-15

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (7 pages)

23/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (7 pages)

23/02/2010

Director's details changed for David Little on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Bernard Brian Taggart on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Kevin Michael Murphy on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Eric William Hill on 2009-10-01

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

18/02/2009

Return made up to 12/02/09; full list of members

View PDF (7 pages)

13/02/2009

Appointment terminated secretary kevin murphy

View PDF (1 pages)

11/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

22/04/2008

Appointment terminated director daniel doody

View PDF (1 pages)

13/03/2008

Return made up to 12/02/08; full list of members

View PDF (5 pages)

16/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (2 pages)

22/02/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

28/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

23/02/2006

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

View PDF (3 pages)

29/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

15/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2005

Return made up to 12/02/05; full list of members

View PDF (3 pages)

05/01/2005

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

24/02/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

31/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

13/03/2003

Return made up to 12/02/03; full list of members

View PDF (9 pages)

13/03/2003

Nc inc already adjusted 30/01/03

View PDF (1 pages)

13/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

13/03/2003

Ad 30/01/03--------- £ si 54000@1=54000 £ ic 6000/60000

View PDF (2 pages)

13/03/2003

Resolutions

View PDF (0 pages)

13/03/2003

Resolutions

View PDF (3 pages)

13/03/2003

Resolutions

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13/03/2003

Resolutions

View PDF (1 pages)

28/10/2002

Full accounts made up to 2002-02-28

View PDF (15 pages)

25/06/2002

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

View PDF (7 pages)

25/06/2002

Location of register of members

View PDF (1 pages)

13/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/12/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

06/03/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

01/03/2001

Registered office changed on 01/03/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

03/01/2001

Full accounts made up to 2000-02-29

View PDF (14 pages)

29/03/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

29/12/1999

Full accounts made up to 1999-02-28

View PDF (15 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/1999

Director resigned

View PDF (1 pages)

02/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/05/1999

Director resigned

View PDF (1 pages)

01/05/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

16/04/1999

Full accounts made up to 1998-02-28

View PDF (17 pages)

09/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1998

Accounts for a small company made up to 1997-02-28

View PDF (9 pages)

09/02/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

10/03/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

17/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (9 pages)

16/02/1996

Return made up to 12/02/96; full list of members

View PDF (6 pages)

02/01/1996

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

08/02/1995

Return made up to 12/02/95; full list of members

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04/01/1995

Accounts for a small company made up to 1994-02-28

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28/02/1994

Return made up to 12/02/94; full list of members

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21/12/1993

Accounts for a small company made up to 1993-02-28

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21/02/1993

Return made up to 12/02/93; full list of members

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07/01/1993

Accounts for a small company made up to 1992-02-29

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16/02/1992

Return made up to 12/02/92; no change of members

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02/10/1991

Accounts for a small company made up to 1991-02-28

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31/08/1991

Particulars of mortgage/charge

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17/02/1991

Return made up to 12/02/91; full list of members

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19/09/1990

Accounts for a small company made up to 1990-02-28

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22/05/1990

Return made up to 12/02/90; full list of members

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05/04/1990

Full accounts made up to 1989-02-28

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19/12/1989

Return made up to 25/11/89; full list of members

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14/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1989

Accounting reference date shortened from 31/12 to 28/02

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08/03/1989

Full accounts made up to 1988-02-29

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21/11/1988

Return made up to 25/08/88; full list of members

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09/09/1987

Accounts made up to 1987-02-28

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09/09/1987

Registered office changed on 09/09/87 from: lind hse 86 lind rd sutton surrey

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09/09/1987

Return made up to 25/05/87; full list of members

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03/10/1986

Accounts for a small company made up to 1986-02-28

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03/10/1986

Return made up to 04/08/86; full list of members

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30/12/1976

Allotment of shares

View PDF (2 pages)

17/07/1975

Incorporation

View PDF (11 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

28/02/2011

Last change occurred

28/02/2011

Accounts

Total Exemption Small

Last made up date

28/02/2011

Next account date

28/02/2012

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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
Hill, Eric William	Director	23/04/1999 - 31/05/2011	-
Murphy, Kevin Michael	Director	23/04/1999 - Present	-
Taggart, Bernard Brian	Director	11/10/2007 - Present	4
Murphy, Kevin Michael	Secretary	23/04/1999 - 30/01/2009	-
Doody, Daniel Patrick	Director	23/04/1999 - 11/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HEPGROVE SERVICES LIMITED

HEPGROVE SERVICES LIMITED is an(a) Dissolved company incorporated on 17/07/1975 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. 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 HEPGROVE SERVICES LIMITED?

HEPGROVE SERVICES LIMITED is currently Dissolved. It was registered on 17/07/1975 and dissolved on 20/09/2018.

Where is HEPGROVE SERVICES LIMITED located?

HEPGROVE SERVICES LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does HEPGROVE SERVICES LIMITED do?

HEPGROVE SERVICES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for HEPGROVE SERVICES LIMITED?

The latest filing was on 20/09/2018: Final Gazette dissolved following liquidation.