HPI ENGLAND LIMITED

Key Data

Status

Dissolved

Company No.

01656714

Incorporation date

04/08/1982

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1984)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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27/01/2010

Application to strike the company off the register

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18/10/2009

Full accounts made up to 2008-12-31

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27/07/2009

Return made up to 30/06/09; full list of members

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27/07/2009

Director's Change of Particulars / karl heininger / 28/06/2009 / HouseName/Number was: , now: 2727; Street was: 1507 28TH street, nw, now: q street, nw

View PDF (1 pages)

26/10/2008

Director's Change of Particulars / daniel sedlmayer / 20/10/2008 / HouseName/Number was: , now: 8223; Street was: schulstrasse 22, now: lilly stone dr.; Post Town was: maintal 4, now: bethesda; Region was: 63477, now: md 20817; Country was: germany, now: united states

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24/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

10/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

29/08/2007

New director appointed

View PDF (3 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

10/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Secretary's particulars changed

View PDF (1 pages)

01/12/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

09/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

10/08/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

11/12/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

16/06/2003

Resolutions

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16/06/2003

Resolutions

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16/06/2003

Resolutions

View PDF (1 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

11/11/2002

Full accounts made up to 2001-12-31

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07/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

09/05/2002

Registered office changed on 10/05/02 from: citco london LTD 7 albemarle street london W1X 3HF

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

23/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

25/10/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

25/10/2000

Location of register of members address changed

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18/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

Registered office changed on 19/10/00 from: suite 939 ramada hotel bath road hounslow middlesex TW6 2AQ

View PDF (1 pages)

04/03/2000

New director appointed

View PDF (2 pages)

04/03/2000

New secretary appointed

View PDF (2 pages)

04/03/2000

Secretary resigned

View PDF (1 pages)

04/03/2000

Director resigned

View PDF (1 pages)

04/03/2000

Director resigned

View PDF (1 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/08/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

05/08/1999

Location of register of members address changed

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26/04/1999

Accounting reference date extended from 30/06/98 to 30/12/98

View PDF (1 pages)

13/10/1998

Auditor's resignation

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21/09/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

22/07/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

04/05/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

12/03/1998

Resolutions

View PDF (1 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

09/09/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

16/02/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

13/11/1996

Registered office changed on 14/11/96 from: ramada hotel oxford road reading berkshire RG1 7RH

View PDF (1 pages)

15/10/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

15/10/1996

Location of register of members address changed

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01/05/1996

Full accounts made up to 1995-06-30

View PDF (20 pages)

17/04/1996

Certificate of change of name

View PDF (2 pages)

31/08/1995

Director resigned

View PDF (2 pages)

31/08/1995

Director resigned

View PDF (2 pages)

31/08/1995

Return made up to 04/07/95; no change of members

View PDF (5 pages)

01/05/1995

Full accounts made up to 1994-06-30

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Memorandum and Articles of Association

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17/11/1994

Certificate of change of name

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02/10/1994

Return made up to 04/07/94; full list of members

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03/05/1994

Full accounts made up to 1993-06-30

View PDF (22 pages)

11/01/1994

New director appointed

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11/01/1994

New director appointed

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24/10/1993

Return made up to 04/07/93; no change of members

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24/10/1993

Director's particulars changed

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09/05/1993

Full group accounts made up to 1992-06-30

View PDF (19 pages)

22/11/1992

Return made up to 04/07/92; no change of members

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22/11/1992

Location of register of members address changed

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22/11/1992

Secretary's particulars changed;director's particulars changed

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26/03/1992

Full group accounts made up to 1991-06-30

View PDF (18 pages)

15/02/1992

Return made up to 30/09/91; full list of members

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25/07/1991

Return made up to 04/07/91; no change of members

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26/04/1991

Full group accounts made up to 1990-06-30

View PDF (19 pages)

19/11/1990

Auditor's resignation

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03/10/1990

Return made up to 01/08/90; full list of members

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13/09/1990

Full group accounts made up to 1989-11-30

View PDF (18 pages)

26/07/1990

New director appointed

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26/04/1990

Accounting reference date shortened from 30/11 to 30/06

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03/04/1990

Full group accounts made up to 1988-11-30

View PDF (18 pages)

03/04/1990

Return made up to 20/11/89; full list of members

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28/03/1990

New director appointed

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28/03/1990

Director resigned

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16/11/1989

Director resigned

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08/11/1989

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

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26/09/1989

Full accounts made up to 1987-11-30

View PDF (17 pages)

04/05/1988

Return made up to 14/01/87; full list of members

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04/05/1988

Return made up to 05/01/88; full list of members

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09/02/1988

Full accounts made up to 1986-11-30

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28/09/1986

Full accounts made up to 1985-11-30

View PDF (13 pages)

25/11/1985

Accounts made up to 1984-11-30

View PDF (13 pages)

26/10/1984

Accounts made up to 1983-11-30

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

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	14/07/2000 - 12/03/2001	1336
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	12/03/2001 - Present	16
CITCO LONDON LIMITED	Corporate Secretary	14/07/2000 - 12/03/2001	3
Evers, Ruth Elizabeth	Director	15/09/1997 - 01/10/1999	2
Mann, William David	Secretary	05/02/1998 - 01/10/1999	3

Persons with Significant Control

No PSC data available.

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Description

About HPI ENGLAND LIMITED

HPI ENGLAND LIMITED is an(a) Dissolved company incorporated on 04/08/1982 with the registered office located at 7 Albemarle Street, London, W1S 4HQ. There are currently 6 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 HPI ENGLAND LIMITED?

HPI ENGLAND LIMITED is currently Dissolved. It was registered on 04/08/1982 and dissolved on 24/05/2010.

Where is HPI ENGLAND LIMITED located?

HPI ENGLAND LIMITED is registered at 7 Albemarle Street, London, W1S 4HQ.

What does HPI ENGLAND LIMITED do?

HPI ENGLAND LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for HPI ENGLAND LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.