HMS ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

02772189

Incorporation date

08/12/1992

Size

Dormant

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1992)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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13/12/2011

Application to strike the company off the register

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11/04/2011

Accounts for a dormant company made up to 2010-07-31

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07/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

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23/03/2010

Accounts for a dormant company made up to 2009-07-31

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14/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

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14/12/2009

Director's details changed for Mr Robert Mechem on 2009-12-02

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14/12/2009

Director's details changed for Mr Stephen Maclaughlan on 2009-12-02

View PDF (2 pages)

31/05/2009

Total exemption small company accounts made up to 2008-07-31

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22/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

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09/12/2007

Return made up to 02/12/07; full list of members

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09/12/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Withdrawal of application for striking off

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18/06/2007

Accounts made up to 2006-07-31

View PDF (4 pages)

11/06/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/05/2007

Application for striking-off

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03/12/2006

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

View PDF (2 pages)

22/02/2006

Return made up to 02/12/05; full list of members

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03/01/2006

Accounts made up to 2005-07-31

View PDF (5 pages)

21/04/2005

Accounts made up to 2004-07-31

View PDF (5 pages)

16/01/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

31/05/2004

Accounts made up to 2003-07-31

View PDF (7 pages)

09/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

25/03/2003

Accounts made up to 2002-07-31

View PDF (5 pages)

08/12/2002

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

View PDF (7 pages)

21/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (5 pages)

09/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

29/05/2001

Accounts made up to 2000-07-31

View PDF (5 pages)

10/12/2000

Return made up to 02/12/00; full list of members

View PDF (6 pages)

11/01/2000

Return made up to 02/12/99; full list of members

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14/12/1999

Accounts made up to 1999-07-31

View PDF (5 pages)

29/11/1998

Return made up to 02/12/98; no change of members

View PDF (4 pages)

29/11/1998

Accounts made up to 1998-07-31

View PDF (1 pages)

29/11/1998

Resolutions

View PDF (1 pages)

22/12/1997

Accounts made up to 1997-07-31

View PDF (1 pages)

22/12/1997

Resolutions

View PDF (1 pages)

10/12/1997

Return made up to 02/12/97; no change of members

View PDF (4 pages)

01/01/1997

Accounts made up to 1996-07-31

View PDF (1 pages)

01/01/1997

Resolutions

View PDF (1 pages)

12/12/1996

Return made up to 09/12/96; full list of members

View PDF (6 pages)

16/04/1996

Director resigned

View PDF (1 pages)

20/12/1995

Accounts made up to 1995-07-31

View PDF (0 pages)

20/12/1995

Resolutions

View PDF (1 pages)

12/12/1995

Return made up to 09/12/95; no change of members

View PDF (4 pages)

30/05/1995

Accounts made up to 1994-07-31

View PDF (1 pages)

30/05/1995

Resolutions

View PDF (1 pages)

22/03/1995

Registered office changed on 23/03/95 from: princess house 60A princess street luton beds LU1 5AT

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/12/1994

Return made up to 09/12/94; no change of members

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05/04/1994

Accounts made up to 1993-07-31

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05/04/1994

Resolutions

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21/12/1993

Return made up to 09/12/93; full list of members

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04/01/1993

Ad 16/12/92--------- £ si 98@1=98 £ ic 2/100

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04/01/1993

Accounting reference date notified as 31/07

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21/12/1992

Registered office changed on 22/12/92 from: 110 whitchurch road cardiff CF4 3LY

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21/12/1992

Director resigned;new director appointed

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21/12/1992

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

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21/12/1992

Director resigned;new director appointed

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08/12/1992

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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Maclaughlan, Stephen	Director	08/12/1992 - Present	1
Mechem, Robert	Director	08/12/1992 - Present	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/12/1992 - 08/12/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/12/1992 - 08/12/1992	16826
Mechem, Robert	Secretary	08/12/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HMS ELECTRICAL LIMITED

HMS ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 08/12/1992 with the registered office located at Adelaide House, 51 Adelaide Street, Luton, Bedfordshire LU1 5BD. 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 HMS ELECTRICAL LIMITED?

HMS ELECTRICAL LIMITED is currently Dissolved. It was registered on 08/12/1992 and dissolved on 09/04/2012.

Where is HMS ELECTRICAL LIMITED located?

HMS ELECTRICAL LIMITED is registered at Adelaide House, 51 Adelaide Street, Luton, Bedfordshire LU1 5BD.

What does HMS ELECTRICAL LIMITED do?

HMS ELECTRICAL LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for HMS ELECTRICAL LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.