HPD MINING LIMITED

Key Data

Status

Dissolved

Company No.

02410834

Incorporation date

02/08/1989

Size

Dormant

Classification

Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1989)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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05/11/2009

Application to strike the company off the register

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07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

15/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

31/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

31/01/2008

Location of register of members

View PDF (1 pages)

27/01/2008

New secretary appointed

View PDF (2 pages)

27/01/2008

Secretary resigned

View PDF (1 pages)

27/11/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

14/05/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

15/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

23/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

25/04/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

25/04/2005

Director's particulars changed

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25/04/2005

Location of register of members address changed

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04/04/2005

Director's particulars changed

View PDF (1 pages)

29/03/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

27/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

29/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Registered office changed on 29/01/04 from: 20 upper grosvenor street london W1K 7PB

View PDF (1 pages)

07/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/10/2001

Certificate of change of name

View PDF (2 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

09/01/2001

Registered office changed on 10/01/01

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13/11/2000

Conve 10/10/00

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13/11/2000

Resolutions

View PDF (1 pages)

13/11/2000

Resolutions

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13/11/2000

Resolutions

View PDF (1 pages)

03/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

30/01/2000

Auditor's resignation

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

09/01/2000

Director's particulars changed

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09/01/2000

Registered office changed on 10/01/00

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16/12/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/03/1999

New director appointed

View PDF (2 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

26/01/1999

Registered office changed on 27/01/99 from: 29 albemarle street london W1X 3FA

View PDF (1 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

07/01/1997

Registered office changed on 08/01/97

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31/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/06/1996

Registered office changed on 27/06/96 from: 29 albemarle street london W18 3FA

View PDF (1 pages)

10/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/03/1996

Director's particulars changed

View PDF (0 pages)

24/02/1996

Registered office changed on 25/02/96 from: grant thornton house 22 melton street london NW1 2BW

View PDF (1 pages)

11/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

06/06/1995

Director resigned

View PDF (1 pages)

05/02/1995

Registered office changed on 06/02/95 from: 401 st john street london EC1V 4LH

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26/01/1995

Return made up to 31/12/94; no change of members

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26/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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25/09/1994

Full accounts made up to 1993-12-31

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09/02/1994

Return made up to 31/12/93; no change of members

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09/02/1994

Director's particulars changed

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05/04/1993

Full group accounts made up to 1992-06-30

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05/04/1993

Full accounts made up to 1992-12-31

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18/01/1993

Return made up to 31/12/92; full list of members

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07/12/1992

Accounting reference date shortened from 30/06 to 31/12

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10/11/1992

Registered office changed on 11/11/92 from: 10 charlotte road london SW13 9QJ

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10/11/1992

New director appointed

View PDF (2 pages)

27/09/1992

Director resigned

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09/09/1992

Director resigned

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30/04/1992

Ad 26/03/92--------- £ si 733357@1=733357 £ ic 1000/734357

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30/04/1992

Resolutions

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30/04/1992

Resolutions

View PDF (1 pages)

30/04/1992

£ nc 1000/734357 26/03/92

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29/04/1992

Declaration of satisfaction of mortgage/charge

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13/01/1992

Return made up to 31/12/91; no change of members

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22/12/1991

Accounting reference date extended from 31/12 to 30/06

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07/08/1991

Full group accounts made up to 1990-12-31

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09/01/1991

Return made up to 31/12/90; full list of members

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03/01/1991

New director appointed

View PDF (3 pages)

28/01/1990

New director appointed

View PDF (3 pages)

01/01/1990

Resolutions

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19/12/1989

Particulars of mortgage/charge

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17/09/1989

Accounting reference date notified as 31/12

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13/09/1989

Wd 12/09/89 ad 30/08/89--------- £ si 998@1=998 £ ic 2/1000

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11/09/1989

Registered office changed on 12/09/89 from: 110 whitchurch road cardiff CF4 3LY

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11/09/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/09/1989

Director resigned;new director appointed

View PDF (0 pages)

06/09/1989

New director appointed

View PDF (2 pages)

02/08/1989

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Herbert, Neil Lindsey	Director	08/10/2002 - 21/01/2004	17
Humphries, William Henry	Director	28/01/1999 - Present	2
Sale, Mark James	Director	08/10/2002 - Present	1
Gorman, Jeremy Philip	Secretary	21/01/2004 - 14/12/2007	63
Everest, Nigel Francis	Secretary	15/12/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HPD MINING LIMITED

HPD MINING LIMITED is an(a) Dissolved company incorporated on 02/08/1989 with the registered office located at 15 Upper Grosvenor Street, London, W1K 7PJ. 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 HPD MINING LIMITED?

HPD MINING LIMITED is currently Dissolved. It was registered on 02/08/1989 and dissolved on 01/03/2010.

Where is HPD MINING LIMITED located?

HPD MINING LIMITED is registered at 15 Upper Grosvenor Street, London, W1K 7PJ.

What does HPD MINING LIMITED do?

HPD MINING LIMITED operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for HPD MINING LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.