HLM DESIGN INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02424914

Incorporation date

20/09/1989

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1989)

21/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2011

Notice of final account prior to dissolution

View PDF (1 pages)

09/09/2008

Receiver's abstract of receipts and payments to 2008-06-24

View PDF (2 pages)

07/07/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

03/04/2008

Receiver's abstract of receipts and payments to 2009-03-16

View PDF (2 pages)

28/01/2008

Registered office changed on 29/01/08 from: 8 salisbury square london EC4Y 8BB

View PDF (1 pages)

24/01/2008

Appointment of a liquidator

View PDF (1 pages)

22/09/2007

Order of court to wind up

View PDF (1 pages)

16/05/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

15/05/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

27/06/2004

Administrative Receiver's report

View PDF (22 pages)

22/03/2004

Registered office changed on 23/03/04 from: lyme house studios 30-31 lyme street london NW1 0EE

View PDF (1 pages)

21/03/2004

Appointment of receiver/manager

View PDF (2 pages)

11/11/2003

Director's particulars changed

View PDF (1 pages)

16/07/2003

Director's particulars changed

View PDF (1 pages)

22/06/2003

Return made up to 31/05/03; full list of members

View PDF (12 pages)

22/06/2003

Director's particulars changed

View PDF (0 pages)

22/06/2003

Location of debenture register address changed

View PDF (0 pages)

19/11/2002

Location of register of members

View PDF (1 pages)

25/09/2002

Group of companies' accounts made up to 2002-04-30

View PDF (18 pages)

11/08/2002

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

02/07/2002

Return made up to 31/05/02; full list of members

View PDF (14 pages)

02/07/2002

Director's particulars changed

View PDF (0 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (1 pages)

14/04/2002

Certificate of change of name

View PDF (2 pages)

18/03/2002

Registered office changed on 19/03/02 from: 1,old lodge place St.MARGARETS Twickenham middlesex TW1 1RQ

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

25/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/02/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/02/2002

Declaration of assistance for shares acquisition

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10/02/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2002

Resolutions

View PDF (4 pages)

27/01/2002

Resolutions

View PDF (2 pages)

27/01/2002

Resolutions

View PDF (2 pages)

27/01/2002

Resolutions

View PDF (2 pages)

27/01/2002

Resolutions

View PDF (2 pages)

05/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (15 pages)

28/06/2001

Return made up to 31/05/01; full list of members

View PDF (9 pages)

28/06/2001

Director's particulars changed

View PDF (0 pages)

28/06/2001

Location of debenture register address changed

View PDF (0 pages)

12/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/12/2000

Secretary's particulars changed

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

29/08/2000

Ad 01/08/00--------- £ si [email protected]=2000 £ ic 150000/152000

View PDF (2 pages)

26/07/2000

Full group accounts made up to 1999-12-31

View PDF (14 pages)

20/06/2000

Return made up to 31/05/00; full list of members

View PDF (9 pages)

18/04/2000

New director appointed

View PDF (2 pages)

13/03/2000

Secretary's particulars changed

View PDF (1 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

24/10/1999

Full group accounts made up to 1998-12-31

View PDF (13 pages)

28/06/1999

Return made up to 31/05/99; no change of members

View PDF (6 pages)

20/12/1998

Director's particulars changed

View PDF (1 pages)

25/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

30/06/1998

Return made up to 31/05/98; full list of members

View PDF (0 pages)

30/06/1998

Director's particulars changed

View PDF (0 pages)

18/05/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

21/10/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

08/09/1997

Particulars of contract relating to shares

View PDF (3 pages)

31/07/1997

Ad 25/06/97--------- £ si [email protected]=149998 £ ic 2/150000

View PDF (0 pages)

12/07/1997

Memorandum and Articles of Association

View PDF (11 pages)

06/07/1997

Resolutions

View PDF (0 pages)

06/07/1997

Resolutions

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06/07/1997

Resolutions

View PDF (4 pages)

06/07/1997

Resolutions

View PDF (4 pages)

06/07/1997

Resolutions

View PDF (0 pages)

06/07/1997

Resolutions

View PDF (4 pages)

05/07/1997

£ nc 100/1000000 17/06/97

View PDF (1 pages)

05/07/1997

S-div 17/06/97

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18/06/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

18/06/1997

Director's particulars changed

View PDF (0 pages)

25/09/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

12/06/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

08/10/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

15/06/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

15/06/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

30/10/1994

Accounts made up to 1993-12-31

View PDF (2 pages)

06/06/1994

Return made up to 31/05/94; full list of members

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01/11/1993

Accounts made up to 1992-12-31

View PDF (2 pages)

23/08/1993

New director appointed

View PDF (2 pages)

23/08/1993

Director's particulars changed;new director appointed

View PDF (2 pages)

07/06/1993

Return made up to 31/05/93; full list of members

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07/06/1993

Director's particulars changed

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27/10/1992

Accounts made up to 1991-12-31

View PDF (2 pages)

19/10/1992

Registered office changed on 20/10/92 from: 10/11 suffolk street london SW1Y 4HG

View PDF (1 pages)

30/06/1992

Return made up to 31/05/92; no change of members

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09/10/1991

Memorandum and Articles of Association

View PDF (3 pages)

09/10/1991

Resolutions

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09/10/1991

Resolutions

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09/10/1991

Resolutions

View PDF (0 pages)

11/09/1991

Accounts made up to 1990-12-31

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04/07/1991

Return made up to 31/05/91; no change of members

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20/01/1991

Certificate of change of name

View PDF (2 pages)

26/09/1990

Registered office changed on 27/09/90 from: boston house the little green richmond surrey TW9 1QT

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26/09/1990

Secretary's particulars changed

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30/08/1990

Resolutions

View PDF (1 pages)

30/08/1990

Return made up to 31/05/90; full list of members

View PDF (0 pages)

30/08/1990

Accounting reference date extended from 31/03 to 31/12

View PDF (0 pages)

15/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

15/02/1990

Registered office changed on 16/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/01/1990

Certificate of change of name

View PDF (2 pages)

20/09/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Aeberhard, Werner	Director	22/02/2002 - Present	11
Hull, David Leonard	Director	06/04/2000 - 30/11/2000	5
Liddle, Christopher Dunbar	Director	22/02/2002 - 22/02/2002	9
Buckingham, Caroline Julia	Director	10/04/2002 - 21/06/2005	12
Parsons, Richard Peter Ian	Director	10/04/2002 - 21/06/2005	8

Persons with Significant Control

No PSC data available.

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Description

About HLM DESIGN INTERNATIONAL LIMITED

HLM DESIGN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 20/09/1989 with the registered office located at Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields Manchester, Lancashire M3 3EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HLM DESIGN INTERNATIONAL LIMITED?

HLM DESIGN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 20/09/1989 and dissolved on 21/03/2012.

Where is HLM DESIGN INTERNATIONAL LIMITED located?

HLM DESIGN INTERNATIONAL LIMITED is registered at Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields Manchester, Lancashire M3 3EB.

What does HLM DESIGN INTERNATIONAL LIMITED do?

HLM DESIGN INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HLM DESIGN INTERNATIONAL LIMITED?

The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.