HIPEL LIMITED

Key Data

Status

Dissolved

Company No.

02198710

Incorporation date

25/11/1987

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/1987)

15/02/2010

Final Gazette dissolved via compulsory strike-off

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02/11/2009

First Gazette notice for compulsory strike-off

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06/10/2008

Return made up to 30/09/08; full list of members

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06/10/2008

Director's Change of Particulars / david hurst / 01/09/2008 / HouseName/Number was: , now: 1; Street was: 8 cherrybrook drive, now: pentland close; Post Code was: DE21 2SH, now: DE21 2SU

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23/07/2008

Total exemption small company accounts made up to 2007-09-30

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02/10/2007

Return made up to 30/09/07; full list of members

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02/10/2007

Director's particulars changed

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03/04/2007

Total exemption small company accounts made up to 2006-09-30

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31/10/2006

Return made up to 30/09/06; full list of members

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31/10/2006

Location of debenture register

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31/10/2006

Location of register of members

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31/10/2006

Registered office changed on 01/11/06 from: ims house nelson street rotherham south yorkshire S65 1EX

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02/08/2006

Accounts for a small company made up to 2005-09-30

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13/10/2005

Return made up to 30/09/05; full list of members

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13/10/2005

Director's particulars changed

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16/05/2005

Registered office changed on 17/05/05 from: 2ND floor,smith bradbeer house high street eastleigh hants SO50 5LG

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16/05/2005

Director resigned

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16/05/2005

Secretary resigned;director resigned

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16/05/2005

New director appointed

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16/05/2005

New director appointed

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16/05/2005

New director appointed

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16/05/2005

New secretary appointed;new director appointed

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03/03/2005

Declaration of satisfaction of mortgage/charge

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17/01/2005

Accounts made up to 2004-09-30

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07/10/2004

Return made up to 30/09/04; full list of members

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07/10/2004

Secretary's particulars changed;director's particulars changed

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14/04/2004

Accounts made up to 2003-09-30

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24/11/2003

Accounts made up to 2002-09-30

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23/11/2003

Return made up to 30/09/03; full list of members

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23/11/2003

Location of register of members address changed

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23/11/2003

Location of debenture register address changed

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05/11/2002

Return made up to 30/09/02; full list of members

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08/07/2002

Accounts made up to 2001-09-30

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27/10/2001

Return made up to 30/09/01; full list of members

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03/10/2001

Location of debenture register

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03/10/2001

Location of register of members

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29/07/2001

Accounts made up to 2000-09-30

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11/10/2000

Return made up to 30/09/00; full list of members

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11/04/2000

Accounts made up to 1999-09-30

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01/12/1999

Return made up to 30/09/99; full list of members

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01/12/1999

Registered office changed on 02/12/99

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04/05/1999

Accounts made up to 1998-09-30

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14/10/1998

Return made up to 30/09/98; no change of members

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21/07/1998

Accounts made up to 1997-09-30

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13/10/1997

Return made up to 30/09/97; no change of members

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13/10/1997

Director's particulars changed

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28/07/1997

Accounts made up to 1996-09-30

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07/10/1996

Return made up to 30/09/96; full list of members

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07/10/1996

Director's particulars changed

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07/10/1996

Registered office changed on 08/10/96

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27/07/1996

Accounts made up to 1995-09-30

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20/09/1995

Return made up to 30/09/95; no change of members

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10/07/1995

Accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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13/10/1994

Return made up to 30/09/94; full list of members

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13/10/1994

Location of register of members address changed

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28/07/1994

Director resigned

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28/06/1994

Accounts made up to 1993-09-30

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28/06/1994

Resolutions

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05/10/1993

Return made up to 30/09/93; no change of members

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05/10/1993

Director's particulars changed

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08/07/1993

Accounts for a small company made up to 1992-09-30

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18/10/1992

Return made up to 30/09/92; full list of members

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29/06/1992

Accounts for a small company made up to 1991-09-30

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08/04/1992

Return made up to 15/02/92; no change of members

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16/01/1992

Return made up to 30/09/91; change of members

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23/10/1991

Ad 29/09/89--------- £ si 22000@1

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17/10/1991

Declaration of satisfaction of mortgage/charge

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28/07/1991

Accounts for a small company made up to 1990-09-30

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07/03/1991

Return made up to 15/02/91; full list of members; amend

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21/02/1991

Return made up to 15/02/91; full list of members

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30/10/1990

Registered office changed on 31/10/90 from: the quay 30 channel way ocean village southampton hants SO1 1XF

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07/08/1990

Full accounts made up to 1989-09-30

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18/06/1990

Particulars of mortgage/charge

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13/06/1990

Declaration of satisfaction of mortgage/charge

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22/03/1990

Full accounts made up to 1988-09-30

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22/03/1990

Return made up to 14/03/90; full list of members

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24/10/1989

New director appointed

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24/10/1989

Resolutions

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24/10/1989

Resolutions

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24/10/1989

Nc inc already adjusted

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16/10/1989

Return made up to 30/09/88; full list of members

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28/03/1989

Registered office changed on 29/03/89 from: 1 houndwell place capital house southampton SO1 1HU

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11/10/1988

Accounting reference date shortened from 31/03 to 30/09

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21/08/1988

Particulars of mortgage/charge

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12/06/1988

Particulars of mortgage/charge

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20/03/1988

Registered office changed on 21/03/88 from: 194 titchfield road stubbington fareham hants PO14 3EY

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20/03/1988

Accounting reference date notified as 31/03

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24/02/1988

Registered office changed on 25/02/88 from: 1-3 the avenue southampton hants SO1 2SN

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24/02/1988

New director appointed

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24/02/1988

New secretary appointed;new director appointed

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24/01/1988

Resolutions

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24/01/1988

Secretary resigned;director resigned

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24/01/1988

Registered office changed on 25/01/88 from: 8 battery street stonehouse plymouth PL1 3JQ

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25/11/1987

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Kay, Steven	Director	05/05/2005 - Present	5
Lant, Christine	Director	05/05/2005 - Present	4
Farr, Dennis	Director	05/05/2005 - Present	4
Hurst, David Richard	Director	05/05/2005 - Present	3
Lant, Christine	Secretary	05/05/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HIPEL LIMITED

HIPEL LIMITED is an(a) Dissolved company incorporated on 25/11/1987 with the registered office located at Ims House, Nelson Street, Rotherham, South Yorkshire S65 1EX. There are currently 5 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 HIPEL LIMITED?

HIPEL LIMITED is currently Dissolved. It was registered on 25/11/1987 and dissolved on 15/02/2010.

Where is HIPEL LIMITED located?

HIPEL LIMITED is registered at Ims House, Nelson Street, Rotherham, South Yorkshire S65 1EX.

What is the latest filing for HIPEL LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via compulsory strike-off.