HPL PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

00603253

Incorporation date

22/04/1958

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

02/03/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

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17/11/2009

First Gazette notice for voluntary strike-off

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10/11/2009

Application to strike the company off the register

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20/07/2009

Statement by Directors

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20/07/2009

Solvency Statement dated 09/07/09

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20/07/2009

Min Detail Amend Capital eff 09/07/09

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20/07/2009

Resolutions

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13/07/2009

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

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14/05/2009

Accounts made up to 2008-12-31

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23/09/2008

Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director

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18/08/2008

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

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15/08/2008

Appointment Terminated Director graham dransfield

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11/08/2008

Secretary appointed roger thomas virley tyson

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05/08/2008

Director appointed richard robert gimmler

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04/08/2008

Director appointed christian leclercq

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04/08/2008

Director appointed benjamin john guyatt

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01/08/2008

Appointment Terminated Director david egan

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31/07/2008

Appointment Terminated Director ruth coulson

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31/07/2008

Appointment Terminated Secretary graham dransfield

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25/07/2008

Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH

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07/07/2008

Director appointed edward alexander gretton

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09/05/2008

Accounts made up to 2007-12-31

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31/12/2007

Secretary resigned

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30/12/2007

New secretary appointed

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22/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

31/07/2007

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

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20/06/2007

New director appointed

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20/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

18/07/2006

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

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25/01/2006

New director appointed

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20/12/2005

Director resigned

View PDF (1 pages)

23/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

04/08/2005

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

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02/11/2004

Accounts made up to 2003-12-31

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06/08/2004

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

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28/07/2003

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

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14/06/2003

Director resigned

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13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New director appointed

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13/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

27/07/2002

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

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15/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

13/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

09/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

28/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

28/07/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

09/11/1999

New director appointed

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09/11/1999

Director resigned

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22/07/1999

Return made up to 30/06/99; no change of members

View PDF (8 pages)

09/07/1999

Accounts made up to 1998-12-31

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02/07/1999

Resolutions

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02/07/1999

Resolutions

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02/07/1999

Resolutions

View PDF (1 pages)

17/05/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

28/07/1998

Return made up to 13/07/98; no change of members

View PDF (6 pages)

15/05/1998

New director appointed

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03/04/1998

Director resigned

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03/04/1998

New director appointed

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03/04/1998

New director appointed

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03/04/1998

New secretary appointed

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03/04/1998

Secretary resigned

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02/04/1998

Director resigned

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02/04/1998

Director resigned

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23/03/1998

Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY

View PDF (1 pages)

20/03/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

27/07/1997

Return made up to 13/07/97; full list of members

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20/03/1997

Accounts made up to 1996-09-30

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03/03/1997

Director resigned

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04/08/1996

Return made up to 13/07/96; full list of members

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04/08/1996

Registered office changed on 04/08/96

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22/04/1996

Accounts made up to 1995-09-30

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17/07/1995

Return made up to 13/07/95; full list of members

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19/04/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Certificate of change of name

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22/07/1994

Return made up to 13/07/94; full list of members

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18/07/1994

Resolutions

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12/06/1994

Full accounts made up to 1993-09-30

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01/11/1993

Return made up to 01/10/93; no change of members

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01/11/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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06/10/1993

New secretary appointed

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06/10/1993

Secretary resigned

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06/10/1993

New director appointed

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25/06/1993

Full accounts made up to 1992-09-30

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09/06/1993

Full accounts made up to 1992-06-30

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23/02/1993

Secretary resigned

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23/02/1993

New secretary appointed

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23/02/1993

Director resigned

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23/02/1993

Director resigned

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23/10/1992

Return made up to 01/10/92; full list of members

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16/10/1992

Accounting reference date shortened from 30/06 to 30/09

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16/10/1992

Director resigned

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16/10/1992

Director resigned

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16/10/1992

Director resigned

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28/07/1992

Director resigned

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23/07/1992

New director appointed

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23/07/1992

New director appointed

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23/07/1992

New director appointed

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18/06/1992

Director resigned

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07/04/1992

Full accounts made up to 1991-06-30

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21/11/1991

Director resigned

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21/11/1991

Director resigned

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21/11/1991

Director resigned

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21/11/1991

Director resigned

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24/10/1991

Return made up to 01/10/91; no change of members

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01/10/1991

Memorandum and Articles of Association

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01/10/1991

Resolutions

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20/09/1991

New director appointed

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20/09/1991

New director appointed

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20/09/1991

New director appointed

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20/09/1991

New director appointed

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19/09/1991

Director resigned

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19/09/1991

Director resigned

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19/09/1991

Director resigned

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19/09/1991

Director resigned

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19/09/1991

Director resigned

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19/09/1991

Secretary resigned;new secretary appointed

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19/09/1991

New director appointed

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19/09/1991

New director appointed

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19/09/1991

New director appointed

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19/09/1991

New director appointed

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19/09/1991

New director appointed

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04/09/1991

Return made up to 07/08/91; no change of members

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19/11/1990

Full accounts made up to 1990-06-30

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19/11/1990

Return made up to 18/10/90; full list of members

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08/06/1990

Director resigned

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14/02/1990

Director resigned

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23/11/1989

Return made up to 07/08/89; full list of members

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23/11/1989

Full accounts made up to 1989-06-30

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10/10/1989

Director's particulars changed

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16/08/1989

New director appointed

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16/08/1989

New director appointed

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16/08/1989

New director appointed

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26/07/1989

Director resigned

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26/07/1989

New director appointed

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12/06/1989

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

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19/05/1989

Certificate of change of name

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15/02/1989

New director appointed

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15/02/1989

New director appointed

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15/02/1989

New director appointed

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15/02/1989

Director resigned

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08/12/1988

Accounts made up to 1988-06-30

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08/12/1988

Return made up to 02/11/88; full list of members

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04/12/1988

New director appointed

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04/12/1988

New director appointed

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04/12/1988

Secretary resigned;new secretary appointed

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04/12/1988

Secretary resigned;new secretary appointed;new director appointed

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20/10/1988

Certificate of change of name

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26/09/1988

New director appointed

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26/09/1988

Secretary resigned;new secretary appointed

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15/06/1988

Director resigned;new director appointed

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07/03/1988

Registered office changed on 07/03/88 from: 2 midland bridge road bath BA2 3EY

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07/12/1987

Accounts made up to 1987-06-30

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07/12/1987

Return made up to 24/11/87; full list of members

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23/01/1987

Accounts made up to 1986-06-30

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23/01/1987

Return made up to 19/09/86; full list of members

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21/11/1986

Director resigned;new director appointed

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25/10/1986

Secretary resigned;new secretary appointed

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18/10/1986

Registered office changed on 18/10/86 from: 50 epping new road buckhurst hill essex

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25/06/1986

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

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Ludlam, Kenneth John	Director	18/03/1998 - 28/05/2003	193
Read, Justin Richard	Director	22/10/1999 - 28/05/2003	248
Swift, Nicholas	Director	28/05/2003 - 01/06/2007	341
Tunnacliffe, Paul Derek	Secretary	18/03/1998 - 10/12/2007	324
Dransfield, Graham	Director	18/03/1998 - 30/06/2008	296

Persons with Significant Control

No PSC data available.

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Description

About HPL PROJECTS LIMITED

HPL PROJECTS LIMITED is an(a) Dissolved company incorporated on 22/04/1958 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. There are currently 5 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 HPL PROJECTS LIMITED?

HPL PROJECTS LIMITED is currently Dissolved. It was registered on 22/04/1958 and dissolved on 02/03/2010.

Where is HPL PROJECTS LIMITED located?

HPL PROJECTS LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What is the latest filing for HPL PROJECTS LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved via voluntary strike-off.