HOW ENGINEERING SERVICES SOUTHERN LIMITED

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HOW ENGINEERING SERVICES SOUTHERN LIMITED

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Key Data

Status

Liquidation

Company No.

00518298

Incorporation date

02/04/1953

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

The Lexicon, Mount Street, Manchester M2 5NTCopy
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Latest events (Record since 02/04/1953)
dot icon03/03/2025
Restoration by order of court - previously in Creditors' Voluntary Liquidation
dot icon07/09/2021
Final Gazette dissolved via compulsory strike-off
dot icon15/06/2021
First Gazette notice for compulsory strike-off
dot icon08/01/2021
Restoration by order of court - previously in Creditors' Voluntary Liquidation
dot icon06/11/2018
Final Gazette dissolved via compulsory strike-off
dot icon21/08/2018
First Gazette notice for compulsory strike-off
dot icon05/12/2013
Statement of affairs
dot icon05/12/2013
Restoration by order of the court
dot icon29/06/2011
Final Gazette dissolved following liquidation
dot icon18/04/2011
Liquidators' statement of receipts and payments to 2011-03-16
dot icon29/03/2011
Return of final meeting in a creditors' voluntary winding up
dot icon27/09/2010
Liquidators' statement of receipts and payments to 2010-09-08
dot icon23/02/2010
Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 2010-02-23
dot icon30/10/2009
Secretary's details changed for Trevor Bradbury on 2009-10-30
dot icon30/10/2009
Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30
dot icon30/10/2009
Director's details changed for Trevor Bradbury on 2009-10-30
dot icon15/09/2009
Appointment of a voluntary liquidator
dot icon15/09/2009
Resolutions
dot icon15/09/2009
Statement of affairs with form 4.19
dot icon14/08/2009
Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU
dot icon14/10/2008
Return made up to 02/10/08; full list of members
dot icon06/10/2008
Resolutions
dot icon30/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon02/11/2007
Director resigned
dot icon01/11/2007
New director appointed
dot icon12/10/2007
Return made up to 02/10/07; full list of members
dot icon23/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon10/10/2006
Return made up to 02/10/06; full list of members
dot icon09/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon04/10/2005
Return made up to 02/10/05; full list of members
dot icon25/05/2005
Accounts for a dormant company made up to 2004-12-31
dot icon11/10/2004
Return made up to 02/10/04; full list of members
dot icon11/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon10/10/2003
Return made up to 02/10/03; full list of members
dot icon16/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon11/03/2003
New secretary appointed
dot icon11/03/2003
Secretary resigned;director resigned
dot icon08/10/2002
Return made up to 02/10/02; full list of members
dot icon14/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon11/02/2002
Director resigned
dot icon26/11/2001
New director appointed
dot icon19/10/2001
New director appointed
dot icon17/10/2001
Return made up to 02/10/01; full list of members
dot icon02/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon26/03/2001
Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford berkshire RG10 9JU
dot icon27/10/2000
Director resigned
dot icon27/10/2000
Director resigned
dot icon27/10/2000
Secretary resigned
dot icon27/10/2000
New director appointed
dot icon27/10/2000
New director appointed
dot icon27/10/2000
New secretary appointed
dot icon27/10/2000
Registered office changed on 27/10/00 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX
dot icon18/10/2000
Return made up to 02/10/00; full list of members
dot icon10/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon01/06/2000
New director appointed
dot icon13/04/2000
Director resigned
dot icon06/04/2000
Secretary resigned;director resigned
dot icon06/04/2000
New secretary appointed
dot icon08/12/1999
Resolutions
dot icon08/12/1999
Resolutions
dot icon08/12/1999
Resolutions
dot icon01/11/1999
Return made up to 02/10/99; full list of members
dot icon30/09/1999
Full accounts made up to 1998-12-31
dot icon16/08/1999
Director resigned
dot icon13/08/1999
Director resigned
dot icon09/06/1999
New director appointed
dot icon09/06/1999
New director appointed
dot icon11/12/1998
Declaration of satisfaction of mortgage/charge
dot icon10/12/1998
Declaration of satisfaction of mortgage/charge
dot icon22/10/1998
Return made up to 02/10/98; no change of members
dot icon22/10/1998
New director appointed
dot icon19/10/1998
Full accounts made up to 1997-12-31
dot icon13/10/1998
Director resigned
dot icon04/09/1998
New secretary appointed
dot icon04/09/1998
Secretary resigned
dot icon13/08/1998
Director resigned
dot icon09/07/1998
New director appointed
dot icon09/07/1998
New director appointed
dot icon21/06/1998
Resolutions
dot icon08/05/1998
Director resigned
dot icon15/04/1998
New director appointed
dot icon15/04/1998
New secretary appointed
dot icon15/04/1998
Secretary resigned
dot icon10/10/1997
Return made up to 02/10/97; full list of members
dot icon12/08/1997
Full accounts made up to 1996-12-31
dot icon14/10/1996
Full accounts made up to 1995-12-31
dot icon14/10/1996
Return made up to 02/10/96; full list of members
dot icon04/10/1995
Full accounts made up to 1994-12-31
dot icon04/10/1995
Return made up to 02/10/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Full accounts made up to 1993-12-31
dot icon06/10/1994
Return made up to 02/10/94; no change of members
dot icon08/11/1993
Full accounts made up to 1992-12-31
dot icon08/11/1993
Return made up to 02/10/93; full list of members
dot icon15/12/1992
Director resigned
dot icon26/10/1992
Return made up to 02/10/92; no change of members
dot icon11/08/1992
Full accounts made up to 1991-12-31
dot icon21/10/1991
Full accounts made up to 1990-12-31
dot icon21/10/1991
Return made up to 02/10/91; no change of members
dot icon17/10/1991
New director appointed
dot icon11/10/1991
Particulars of mortgage/charge
dot icon12/05/1991
Director resigned;new director appointed
dot icon22/10/1990
Full accounts made up to 1989-12-31
dot icon22/10/1990
Return made up to 02/10/90; full list of members
dot icon03/11/1989
Full accounts made up to 1988-12-31
dot icon03/11/1989
Return made up to 27/09/89; full list of members
dot icon14/12/1988
Return made up to 31/10/88; no change of members
dot icon28/11/1988
Full accounts made up to 1987-12-31
dot icon01/03/1988
Registered office changed on 01/03/88 from:\commerce house 194-204 bermondsey street london SE1 3TQ
dot icon01/02/1988
Return made up to 02/11/87; no change of members
dot icon05/11/1987
Full accounts made up to 1986-12-31
dot icon28/07/1987
Secretary resigned;new secretary appointed
dot icon28/07/1987
Secretary resigned;new secretary appointed
dot icon29/05/1987
Director resigned
dot icon10/02/1987
Return made up to 01/12/86; full list of members
dot icon29/11/1986
New director appointed
dot icon12/11/1986
New director appointed
dot icon12/11/1986
New director appointed
dot icon20/10/1986
Full accounts made up to 1985-12-31
dot icon16/06/1986
New director appointed
dot icon02/04/1953
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconNext confirmation date
02/10/2016
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
dot iconNext due on
31/10/2009
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lynch, Valerie Ann
Director
19/11/2001 - 28/02/2003
73
Clitheroe, David Maurice
Director
03/10/2001 - 17/10/2007
98
Lynch, Valerie Ann
Secretary
16/10/2000 - 28/02/2003
121
Bradbury, Trevor
Director
16/10/2000 - Present
110
Bradbury, Trevor
Secretary
01/04/1998 - 28/08/1998
180

Persons with Significant Control

0

No PSC data available.

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Description

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About HOW ENGINEERING SERVICES SOUTHERN LIMITED

HOW ENGINEERING SERVICES SOUTHERN LIMITED is an(a) Liquidation company incorporated on 02/04/1953 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. 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 HOW ENGINEERING SERVICES SOUTHERN LIMITED?

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HOW ENGINEERING SERVICES SOUTHERN LIMITED is currently Liquidation. It was registered on 02/04/1953 .

Where is HOW ENGINEERING SERVICES SOUTHERN LIMITED located?

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HOW ENGINEERING SERVICES SOUTHERN LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for HOW ENGINEERING SERVICES SOUTHERN LIMITED?

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The latest filing was on 03/03/2025: Restoration by order of court - previously in Creditors' Voluntary Liquidation.