HIS (MIDLANDS) LIMITED

Register to unlock more data on OkredoRegister

HIS (MIDLANDS) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03809988

Incorporation date

19/07/1999

Size

Small

Contacts

Registered address

Registered address

His (Nw) Ltd St. George'S Park, Kirkham, Preston, Lancashire PR4 2EGCopy
copy info iconCopy
See on map
Latest events (Record since 19/07/1999)
dot icon04/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/04/2014
First Gazette notice for voluntary strike-off
dot icon02/10/2013
Voluntary strike-off action has been suspended
dot icon01/07/2013
First Gazette notice for voluntary strike-off
dot icon24/12/2012
Voluntary strike-off action has been suspended
dot icon05/11/2012
First Gazette notice for voluntary strike-off
dot icon24/07/2012
Voluntary strike-off action has been suspended
dot icon30/04/2012
First Gazette notice for voluntary strike-off
dot icon22/04/2012
Application to strike the company off the register
dot icon22/01/2012
Accounts for a small company made up to 2011-03-31
dot icon25/08/2011
Annual return made up to 2011-07-20 no member list
dot icon10/05/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
dot icon13/01/2011
Termination of appointment of Will Walker as a director
dot icon13/01/2011
Termination of appointment of Partnership Directors Limited as a director
dot icon04/01/2011
Appointment of Mr Michael John Burke as a director
dot icon04/01/2011
Appointment of Samuel William Martin Reilly as a director
dot icon04/01/2011
Appointment of Mr William John Mccandless as a director
dot icon08/12/2010
Full accounts made up to 2009-12-31
dot icon01/08/2010
Annual return made up to 2010-07-20 no member list
dot icon29/07/2010
Director's details changed for Partnership Directors Limited on 2010-07-20
dot icon29/07/2010
Termination of appointment of Sean Bolton as a secretary
dot icon29/07/2010
Director's details changed for Will John Walker on 2010-07-20
dot icon29/07/2010
Secretary's details changed for Mr Sean James Southward Bolton on 2010-07-20
dot icon29/07/2010
Termination of appointment of Sean Bolton as a director
dot icon21/12/2009
Termination of appointment of Paul Cooper as a director
dot icon15/10/2009
Annual return made up to 2009-07-20 no member list
dot icon16/06/2009
Accounting reference date extended from 31/07/2009 to 31/12/2009 alignment with parent or subsidiary
dot icon05/06/2009
Director and secretary appointed sean james southward bolton
dot icon27/05/2009
Accounts for a small company made up to 2008-07-31
dot icon05/01/2009
Appointment terminated secretary david shankley
dot icon07/10/2008
Annual return made up to 20/07/08
dot icon07/10/2008
Registered office changed on 08/10/2008 from unit 9 peacock industrial estate providence street cradley heath birmingham west midlands B64 5DG
dot icon07/10/2008
Location of register of members
dot icon07/10/2008
Location of debenture register
dot icon04/08/2008
Director appointed will john walker
dot icon21/07/2008
Appointment terminated director christopher turnbull
dot icon21/07/2008
Appointment terminated secretary lisa shaw
dot icon19/05/2008
Director appointed partnership directors LIMITED
dot icon11/05/2008
Secretary appointed david michael shankley logged form
dot icon07/05/2008
Secretary appointed david michael shankley
dot icon18/03/2008
Curr ext from 31/03/2008 to 31/07/2008
dot icon14/01/2008
Certificate of change of name
dot icon28/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon27/11/2007
New director appointed
dot icon25/11/2007
New secretary appointed
dot icon25/11/2007
Secretary resigned
dot icon25/11/2007
Director resigned
dot icon25/11/2007
New director appointed
dot icon25/11/2007
Director resigned
dot icon25/11/2007
Resolutions
dot icon02/08/2007
Annual return made up to 20/07/07
dot icon02/07/2007
Declaration of satisfaction of mortgage/charge
dot icon08/03/2007
New director appointed
dot icon29/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/08/2006
Annual return made up to 20/07/06
dot icon02/07/2006
Registered office changed on 03/07/06 from: the yard griffin street netherton dudley west midlands DY2 0LW
dot icon27/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon17/11/2005
Memorandum and Articles of Association
dot icon17/11/2005
Resolutions
dot icon26/07/2005
Annual return made up to 20/07/05
dot icon26/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon19/07/2004
Annual return made up to 20/07/04
dot icon29/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon29/12/2003
Memorandum and Articles of Association
dot icon29/12/2003
Resolutions
dot icon23/12/2003
Registered office changed on 24/12/03 from: the yard 54 griffin street netherton dudley west midlands DY2 0LW
dot icon05/12/2003
Particulars of mortgage/charge
dot icon22/07/2003
Annual return made up to 20/07/03
dot icon22/04/2003
Secretary resigned
dot icon22/04/2003
Director resigned
dot icon02/04/2003
New director appointed
dot icon30/01/2003
Registered office changed on 31/01/03 from: turner house wrens nest road dudley west midlands DY1 3RU
dot icon26/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon15/01/2003
Secretary resigned;director resigned
dot icon15/01/2003
New secretary appointed
dot icon27/10/2002
Director resigned
dot icon29/09/2002
Annual return made up to 20/07/02
dot icon04/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon19/11/2001
Director resigned
dot icon24/07/2001
Annual return made up to 20/07/01
dot icon05/04/2001
Accounts for a small company made up to 2000-03-31
dot icon29/01/2001
Accounting reference date shortened from 31/07/00 to 31/03/00
dot icon06/09/2000
New director appointed
dot icon27/07/2000
Annual return made up to 20/07/00
dot icon25/07/2000
Registered office changed on 26/07/00 from: dudley community bus. Centre cedar rd. Dudley west midlands DY1 3LL
dot icon19/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccandless, William John
Director
29/11/2010 - Present
28
Reilly, Samuel William Martin
Director
29/11/2010 - Present
10
Burke, Michael John
Director
29/11/2010 - Present
25
Bolton, Sean James Southward
Director
31/05/2009 - 29/07/2010
6
Kiely, Barbara Susan
Director
19/07/1999 - 15/10/2002
2

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About HIS (MIDLANDS) LIMITED

HIS (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 19/07/1999 with the registered office located at His (Nw) Ltd St. George'S Park, Kirkham, Preston, Lancashire PR4 2EG. 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 HIS (MIDLANDS) LIMITED?

toggle

HIS (MIDLANDS) LIMITED is currently Dissolved. It was registered on 19/07/1999 and dissolved on 04/08/2014.

Where is HIS (MIDLANDS) LIMITED located?

toggle

HIS (MIDLANDS) LIMITED is registered at His (Nw) Ltd St. George'S Park, Kirkham, Preston, Lancashire PR4 2EG.

What does HIS (MIDLANDS) LIMITED do?

toggle

HIS (MIDLANDS) LIMITED operates in the Insulation work activities (45.32 - SIC 2003) sector.

What is the latest filing for HIS (MIDLANDS) LIMITED?

toggle

The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.