HUMAN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03073293

Incorporation date

27/06/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1995)

12/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2017

Application to strike the company off the register

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

30/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

09/08/2015

Termination of appointment of Martin Giles as a director on 2015-08-01

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

03/03/2015

Appointment of Chad Phillip Colby-Blake as a secretary on 2015-03-04

View PDF (2 pages)

26/10/2014

Termination of appointment of Timothy Scott White as a secretary on 2014-09-20

View PDF (1 pages)

27/07/2014

Auditor's resignation

View PDF (2 pages)

29/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

16/03/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

27/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

09/04/2013

Termination of appointment of James Amende as a director

View PDF (2 pages)

07/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

27/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

28/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

08/03/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

21/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

03/05/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/11/2009

Termination of appointment of Michelle Mullins as a secretary

View PDF (2 pages)

04/11/2009

Appointment of Timothy Scott White as a secretary

View PDF (3 pages)

16/08/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

10/03/2009

Appointment terminated director grant kirkby

View PDF (1 pages)

10/03/2009

Director appointed timothy ian bower

View PDF (2 pages)

10/03/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

16/12/2008

Secretary appointed michelle mullins

View PDF (2 pages)

25/08/2008

Director appointed grant alexander kirkby

View PDF (2 pages)

13/08/2008

Appointment terminated director christopher harvey

View PDF (1 pages)

13/08/2008

Appointment terminated director john parkinson

View PDF (1 pages)

13/08/2008

Appointment terminated director simon layton

View PDF (1 pages)

13/08/2008

Appointment terminated director william hamilton

View PDF (1 pages)

13/08/2008

Appointment terminated director and secretary anthony prior

View PDF (1 pages)

13/08/2008

Director appointed martin giles

View PDF (2 pages)

28/07/2008

Registered office changed on 29/07/2008 from wellington house church road ashford kent TN23 1RE

View PDF (1 pages)

23/07/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

23/07/2008

Resolutions

View PDF (8 pages)

10/07/2008

Director appointed mr christopher robert harvey

View PDF (1 pages)

15/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

26/09/2007

Director resigned

View PDF (1 pages)

30/07/2007

Return made up to 28/06/07; full list of members

View PDF (4 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/10/2006

Return made up to 28/06/06; full list of members

View PDF (4 pages)

14/08/2005

New director appointed

View PDF (3 pages)

19/07/2005

Return made up to 28/06/05; full list of members

View PDF (4 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/01/2005

Resolutions

View PDF (1 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

31/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/02/2003

New director appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (3 pages)

01/08/2002

Director resigned

View PDF (1 pages)

28/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

06/08/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

16/07/2001

Director's particulars changed

View PDF (1 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/07/2000

Return made up to 28/06/00; full list of members

View PDF (9 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

12/07/1999

Return made up to 28/06/99; full list of members

View PDF (9 pages)

06/07/1999

Registered office changed on 07/07/99 from: the cedars church road ashford kent TN23 1RQ

View PDF (1 pages)

02/02/1999

Resolutions

View PDF (1 pages)

03/08/1998

Auditor's resignation

View PDF (1 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

02/07/1998

Return made up to 28/06/98; no change of members

View PDF (7 pages)

29/03/1998

Resolutions

View PDF (1 pages)

29/03/1998

Resolutions

View PDF (1 pages)

29/03/1998

Resolutions

View PDF (0 pages)

06/07/1997

Return made up to 28/06/97; no change of members

View PDF (6 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

21/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

02/08/1995

New director appointed

View PDF (4 pages)

02/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

Director resigned;new director appointed

View PDF (4 pages)

12/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

12/07/1995

Ad 06/07/95--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

12/07/1995

Ad 03/07/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/07/1995

Memorandum and Articles of Association

View PDF (10 pages)

12/07/1995

Resolutions

View PDF (2 pages)

12/07/1995

Resolutions

View PDF (2 pages)

12/07/1995

Resolutions

View PDF (4 pages)

11/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1995

Incorporation

View PDF (14 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HUMAN ENGINEERING LIMITED

HUMAN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 27/06/1995 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. 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 HUMAN ENGINEERING LIMITED?

HUMAN ENGINEERING LIMITED is currently Dissolved. It was registered on 27/06/1995 and dissolved on 12/06/2017.

Where is HUMAN ENGINEERING LIMITED located?

HUMAN ENGINEERING LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does HUMAN ENGINEERING LIMITED do?

HUMAN ENGINEERING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HUMAN ENGINEERING LIMITED?

The latest filing was on 12/06/2017: Final Gazette dissolved via voluntary strike-off.