HMD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02750309

Incorporation date

23/09/1992

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/09/1992)

19/09/2016

Final Gazette dissolved via compulsory strike-off

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04/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

29/11/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

29/11/2015

Satisfaction of charge 10 in full

View PDF (2 pages)

29/11/2015

Satisfaction of charge 11 in full

View PDF (2 pages)

15/10/2015

Previous accounting period extended from 2015-01-31 to 2015-07-31

View PDF (1 pages)

01/12/2014

Appointment of Miss Penelope Gail Brown as a director on 2014-11-10

View PDF (2 pages)

23/11/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

23/11/2014

Termination of appointment of Paul Brown as a secretary on 2014-09-24

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

17/07/2014

Termination of appointment of Penelope Gail Brown as a director on 2014-07-18

View PDF (1 pages)

11/12/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (6 pages)

11/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (10 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (6 pages)

26/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

25/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (6 pages)

26/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (6 pages)

24/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/09/2010

Director's details changed for Penelope Gail Bastow on 2010-09-24

View PDF (2 pages)

24/09/2010

Register inspection address has been changed

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

13/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

26/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

23/09/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

07/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

07/10/2007

Location of register of members

View PDF (1 pages)

18/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

23/03/2007

Registered office changed on 24/03/07 from: new court,1 barnes wallis road segensworth east. Fareham hampshire. PO15 5UA

View PDF (1 pages)

23/03/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/03/2007

Resolutions

View PDF (1 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

24/09/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

25/09/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

23/03/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

29/09/2004

Return made up to 24/09/04; full list of members

View PDF (5 pages)

14/03/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

30/09/2003

Return made up to 24/09/03; full list of members

View PDF (5 pages)

08/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

31/10/2002

Location of register of members

View PDF (1 pages)

05/10/2002

Return made up to 24/09/02; full list of members

View PDF (5 pages)

05/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

12/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

18/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

29/03/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

26/09/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

19/09/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

24/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

30/09/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

09/03/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

09/10/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

24/03/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

19/09/1996

Return made up to 24/09/96; full list of members

View PDF (6 pages)

09/04/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

05/10/1995

Director resigned

View PDF (2 pages)

05/10/1995

Return made up to 24/09/95; full list of members

View PDF (6 pages)

12/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

25/09/1994

Return made up to 24/09/94; no change of members

View PDF (6 pages)

01/06/1994

Accounts for a small company made up to 1994-01-31

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26/01/1994

Resolutions

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12/01/1994

£ nc 20000/22000 17/12/93

View PDF (1 pages)

05/12/1993

Ad 27/10/93--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

26/10/1993

Return made up to 24/09/93; full list of members

View PDF (6 pages)

20/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/12/1992

Ad 18/12/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/12/1992

Accounting reference date notified as 31/01

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29/12/1992

New director appointed

View PDF (4 pages)

29/12/1992

New director appointed

View PDF (0 pages)

31/10/1992

Director resigned;new director appointed

View PDF (2 pages)

21/10/1992

Certificate of change of name

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20/10/1992

Memorandum and Articles of Association

View PDF (4 pages)

20/10/1992

Resolutions

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20/10/1992

Nc inc already adjusted 13/10/92

View PDF (1 pages)

20/10/1992

Resolutions

View PDF (0 pages)

20/10/1992

Resolutions

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23/09/1992

Incorporation

View PDF (18 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HMD SERVICES LIMITED

HMD SERVICES LIMITED is an(a) Dissolved company incorporated on 23/09/1992 with the registered office located at Ambleside Lodge, Rothay Road, Ambleside, Cumbria LA22 0EJ. There are currently 2 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 HMD SERVICES LIMITED?

HMD SERVICES LIMITED is currently Dissolved. It was registered on 23/09/1992 and dissolved on 19/09/2016.

Where is HMD SERVICES LIMITED located?

HMD SERVICES LIMITED is registered at Ambleside Lodge, Rothay Road, Ambleside, Cumbria LA22 0EJ.

What does HMD SERVICES LIMITED do?

HMD SERVICES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HMD SERVICES LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via compulsory strike-off.