HRM MECHANICAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

03496302

Incorporation date

20/01/1998

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

29/11/2010

Final Gazette dissolved following liquidation

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30/08/2010

Return of final meeting in a creditors' voluntary winding up

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26/08/2010

Liquidators' statement of receipts and payments to 2010-07-25

View PDF (6 pages)

26/08/2010

Liquidators' statement of receipts and payments to 2010-01-25

View PDF (6 pages)

16/08/2009

Registered office changed on 17/08/2009 from 35 ballards lane london N3 1XW

View PDF (1 pages)

12/08/2009

Liquidators' statement of receipts and payments to 2009-07-25

View PDF (6 pages)

12/08/2009

Liquidators' statement of receipts and payments to 2009-01-25

View PDF (6 pages)

12/08/2009

Liquidators' statement of receipts and payments to 2008-07-25

View PDF (6 pages)

12/08/2009

Liquidators' statement of receipts and payments to 2008-01-25

View PDF (6 pages)

28/02/2007

Registered office changed on 01/03/07 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

22/02/2007

Statement of affairs

View PDF (7 pages)

22/02/2007

Resolutions

View PDF (1 pages)

22/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2007

Registered office changed on 14/02/07 from: churchill house 137 brent street hendon london NW4 4DJ

View PDF (1 pages)

06/02/2007

Resolutions

View PDF (1 pages)

06/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

30/01/2006

Return made up to 21/01/06; full list of members

View PDF (6 pages)

30/01/2006

Secretary's particulars changed

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05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

07/02/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

02/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

28/01/2004

Secretary's particulars changed;director's particulars changed

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28/01/2004

Location of debenture register address changed

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02/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

02/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

14/04/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

07/04/2002

Registered office changed on 08/04/02 from: 10 southfield welwyn garden city hertfordshire AL7 4ST

View PDF (1 pages)

18/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

21/03/2001

Ad 22/01/00-21/01/01 £ si 1@1

View PDF (2 pages)

21/03/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

23/08/2000

Registered office changed on 24/08/00 from: 152 station road chingford london E4 6AN

View PDF (1 pages)

21/08/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

12/03/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

24/05/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

Return made up to 30/11/98; full list of members

View PDF (8 pages)

28/12/1998

Director resigned

View PDF (1 pages)

28/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1998

Ad 26/01/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/02/1998

Registered office changed on 10/02/98 from: 152 station road chingford london E4 6AN

View PDF (1 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Incorporation

View PDF (12 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

30/01/2005

Last change occurred

30/01/2005

Accounts

Total Exemption Small

Last made up date

30/01/2005

Next account date

30/01/2006

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/01/1998 - 21/01/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	20/01/1998 - 21/01/1998	12878
Malcolmson, William Harold	Director	25/01/1998 - 30/11/1998	1
Woodroffe, Michael Oliver	Director	25/01/1998 - 30/11/1998	-
Ilines, James Martin	Secretary	13/02/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HRM MECHANICAL SERVICES LTD

HRM MECHANICAL SERVICES LTD is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London NW10 1JE. There are currently 2 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 HRM MECHANICAL SERVICES LTD?

HRM MECHANICAL SERVICES LTD is currently Dissolved. It was registered on 20/01/1998 and dissolved on 29/11/2010.

Where is HRM MECHANICAL SERVICES LTD located?

HRM MECHANICAL SERVICES LTD is registered at 3rd Floor 39-45 Shaftesbury Avenue, London NW10 1JE.

What does HRM MECHANICAL SERVICES LTD do?

HRM MECHANICAL SERVICES LTD operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for HRM MECHANICAL SERVICES LTD?

The latest filing was on 29/11/2010: Final Gazette dissolved following liquidation.