HERTS CONSTRUCTION SERVICES PLC

Key Data

Status

Dissolved

Company No.

02668856

Incorporation date

05/12/1991

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1991)

06/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/06/2010

Statement of affairs with form 4.19

View PDF (5 pages)

17/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2010

Resolutions

View PDF (1 pages)

16/05/2010

Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 2010-05-17

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (16 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/01/2009

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

View PDF (10 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/03/2008

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

View PDF (5 pages)

10/02/2008

Certificate of change of name

View PDF (2 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/07/2007

New director appointed

View PDF (2 pages)

11/01/2007

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

View PDF (5 pages)

11/01/2007

Director resigned

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/12/2005

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

View PDF (5 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/12/2004

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

View PDF (5 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

11/12/2003

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

View PDF (5 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

06/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

10/12/2002

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

View PDF (6 pages)

05/09/2002

Director resigned

View PDF (1 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

16/12/2001

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

View PDF (16 pages)

08/10/2001

Director resigned

View PDF (1 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/12/2000

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

View PDF (9 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

08/12/1999

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

View PDF (9 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

09/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

29/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

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

View PDF (8 pages)

06/08/1998

New director appointed

View PDF (2 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

14/12/1997

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

View PDF (8 pages)

10/09/1997

Director's particulars changed

View PDF (0 pages)

08/07/1997

New director appointed

View PDF (2 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

13/04/1997

New director appointed

View PDF (2 pages)

06/02/1997

Auditor's resignation

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (2 pages)

10/12/1996

Return made up to 06/12/96; no change of members

View PDF (4 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

06/02/1996

New director appointed

View PDF (4 pages)

17/12/1995

Secretary resigned

View PDF (1 pages)

17/12/1995

New secretary appointed

View PDF (2 pages)

07/12/1995

Return made up to 06/12/95; change of members

View PDF (4 pages)

07/12/1995

Director's particulars changed

View PDF (0 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

03/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/1995

Memorandum and Articles of Association

View PDF (8 pages)

02/01/1995

Resolutions

View PDF (0 pages)

02/01/1995

Resolutions

View PDF (1 pages)

02/01/1995

Ad 19/12/94--------- £ si 350000@1=350000 £ ic 650000/1000000

View PDF (2 pages)

02/01/1995

£ nc 1250000/1600000 19/12/94

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

08/12/1994

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

View PDF (0 pages)

06/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

22/05/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1994

Ad 21/12/93--------- £ si 250000@1=250000 £ ic 400000/650000

View PDF (2 pages)

20/01/1994

Memorandum and Articles of Association

View PDF (8 pages)

20/01/1994

Resolutions

View PDF (0 pages)

20/01/1994

Resolutions

View PDF (3 pages)

20/01/1994

£ nc 1000000/1250000 21/12/93

View PDF (1 pages)

03/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1993

Return made up to 06/12/93; change of members

View PDF (0 pages)

28/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

24/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1992

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

View PDF (0 pages)

13/12/1992

Ad 12/12/92--------- £ si 250000@1=250000 £ ic 150000/400000

View PDF (2 pages)

09/12/1992

Resolutions

View PDF (0 pages)

09/12/1992

Resolutions

View PDF (0 pages)

09/12/1992

Resolutions

View PDF (2 pages)

09/12/1992

£ nc 150000/1000000 02/12/92

View PDF (1 pages)

18/02/1992

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

16/02/1992

Application to commence business

View PDF (0 pages)

13/02/1992

Ad 29/01/92--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

13/02/1992

Nc inc already adjusted 29/01/92

View PDF (1 pages)

13/02/1992

Resolutions

View PDF (0 pages)

13/02/1992

Resolutions

View PDF (0 pages)

13/02/1992

Resolutions

View PDF (2 pages)

08/01/1992

Director resigned;new director appointed

View PDF (0 pages)

08/01/1992

Director resigned;new director appointed

View PDF (0 pages)

08/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/12/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HERTS CONSTRUCTION SERVICES PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Stewart, Robert Maxwell Forres	Director	05/12/1991 - 31/12/2002	21
Trussler, John	Director	01/01/1996 - 30/12/1998	10
MBC SECRETARIES LIMITED	Corporate Director	02/12/1991 - 05/12/1991	202
Stolliday, John David	Director	31/12/1996 - Present	6
Morgan, Paul Richard	Director	13/03/1997 - 31/12/2002	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HERTS CONSTRUCTION SERVICES PLC

HERTS CONSTRUCTION SERVICES PLC is an(a) Dissolved company incorporated on 05/12/1991 with the registered office located at C/O BN JACKSON NORTON, Davis House Robert Street, Croydon, Surrey CR0 1QQ. 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 HERTS CONSTRUCTION SERVICES PLC?

HERTS CONSTRUCTION SERVICES PLC is currently Dissolved. It was registered on 05/12/1991 and dissolved on 06/06/2011.

Where is HERTS CONSTRUCTION SERVICES PLC located?

HERTS CONSTRUCTION SERVICES PLC is registered at C/O BN JACKSON NORTON, Davis House Robert Street, Croydon, Surrey CR0 1QQ.

What does HERTS CONSTRUCTION SERVICES PLC do?

HERTS CONSTRUCTION SERVICES PLC operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HERTS CONSTRUCTION SERVICES PLC?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.