HURST BUILDING SERVICES (KENT) LIMITED

Key Data

Status

Dissolved

Company No.

02574603

Incorporation date

16/01/1991

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1991)

12/07/2015

Final Gazette dissolved following liquidation

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12/04/2015

Return of final meeting in a creditors' voluntary winding up

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23/02/2014

Liquidators' statement of receipts and payments to 2014-01-24

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04/02/2013

Statement of affairs with form 4.19

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04/02/2013

Appointment of a voluntary liquidator

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04/02/2013

Resolutions

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19/12/2012

Registered office address changed from the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2012-12-20

View PDF (2 pages)

12/11/2012

Total exemption small company accounts made up to 2012-02-28

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29/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

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29/01/2012

Director's details changed for Mr Bernard Benfield Hurst on 2009-09-30

View PDF (2 pages)

20/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

14/09/2011

Termination of appointment of Raymond Kempster as a director

View PDF (1 pages)

20/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

16/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

10/11/2010

Total exemption small company accounts made up to 2010-02-28

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22/09/2010

Termination of appointment of Ronald Warren as a director

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27/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

27/01/2010

Director's details changed for Harshad Kapadia on 2010-01-28

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27/01/2010

Director's details changed for Raymond Arthur Kempster on 2010-01-28

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27/01/2010

Director's details changed for Mr Bernard Benfield Hurst on 2010-01-28

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

22/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

07/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

06/02/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

13/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

12/07/2007

New director appointed

View PDF (2 pages)

08/02/2007

Return made up to 17/01/07; full list of members

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18/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

07/08/2006

Registered office changed on 08/08/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF

View PDF (1 pages)

16/01/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

27/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

16/01/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

19/12/2004

Accounts for a small company made up to 2004-02-28

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27/02/2004

New director appointed

View PDF (1 pages)

25/01/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

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12/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

16/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

11/11/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

14/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

23/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

18/02/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

12/12/2000

Accounts for a small company made up to 2000-02-29

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12/01/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

23/12/1999

Accounts for a small company made up to 1999-02-28

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10/01/1999

Return made up to 17/01/99; no change of members

View PDF (4 pages)

23/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

18/01/1998

Return made up to 17/01/98; no change of members

View PDF (4 pages)

04/01/1998

Accounts for a small company made up to 1997-02-28

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06/03/1997

New director appointed

View PDF (2 pages)

09/02/1997

Return made up to 17/01/97; full list of members

View PDF (6 pages)

30/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (10 pages)

24/03/1996

Secretary resigned

View PDF (1 pages)

24/03/1996

New secretary appointed

View PDF (2 pages)

12/02/1996

Return made up to 17/01/96; change of members

View PDF (6 pages)

26/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

14/12/1995

Director resigned

View PDF (2 pages)

26/07/1995

New director appointed

View PDF (4 pages)

14/02/1995

Particulars of mortgage/charge

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03/02/1995

Return made up to 17/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/10/1994

Accounts for a small company made up to 1994-02-28

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09/10/1994

New director appointed

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09/10/1994

Return made up to 17/01/94; full list of members

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25/09/1994

Director's particulars changed

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06/08/1994

Registered office changed on 07/08/94 from: langley house park road east finchley london N2 8EX

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29/03/1994

Full accounts made up to 1993-02-28

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03/02/1994

Auditor's resignation

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16/01/1994

Director resigned

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16/01/1994

Director resigned

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16/01/1994

Secretary resigned;new secretary appointed

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17/10/1993

Registered office changed on 18/10/93 from: prentis chambers 37 earl street maidstone kent ME14 1PF

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15/09/1993

Resolutions

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15/09/1993

Resolutions

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15/09/1993

Ad 13/08/93--------- £ si 9000@1=9000 £ ic 800/9800

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15/09/1993

£ nc 1000/10000 13/08/93

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05/06/1993

Secretary resigned;new secretary appointed

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20/05/1993

Registered office changed on 21/05/93 from: st georges house 103 tonbridge road maidstone kent ME16 8JN

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10/02/1993

Return made up to 17/01/93; full list of members

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30/05/1992

Full accounts made up to 1992-02-29

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24/02/1992

Return made up to 17/01/92; full list of members

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03/10/1991

Accounting reference date notified as 28/02

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13/08/1991

Ad 08/08/91--------- £ si 798@1=798 £ ic 2/800

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01/07/1991

Particulars of mortgage/charge

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02/04/1991

New director appointed

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02/04/1991

Director resigned;new director appointed

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02/04/1991

Registered office changed on 03/04/91 from: 61 fairview avenue wigmore gillingham ME8 oqp

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17/03/1991

Certificate of change of name

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16/01/1991

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

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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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
Hurst, Bernard Benfield	Secretary	26/05/1993 - 05/01/1994	-
Swain, Philip David	Secretary	06/01/1994 - 14/03/1996	1
Hurst, Bernard Benfield	Secretary	14/03/1996 - Present	-
Batther, Avtar	Director	30/06/1995 - 31/10/1995	2
Hurst, Bernard Benfield	Director	20/01/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HURST BUILDING SERVICES (KENT) LIMITED

HURST BUILDING SERVICES (KENT) LIMITED is an(a) Dissolved company incorporated on 16/01/1991 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 HURST BUILDING SERVICES (KENT) LIMITED?

HURST BUILDING SERVICES (KENT) LIMITED is currently Dissolved. It was registered on 16/01/1991 and dissolved on 12/07/2015.

Where is HURST BUILDING SERVICES (KENT) LIMITED located?

HURST BUILDING SERVICES (KENT) LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does HURST BUILDING SERVICES (KENT) LIMITED do?

HURST BUILDING SERVICES (KENT) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HURST BUILDING SERVICES (KENT) LIMITED?

The latest filing was on 12/07/2015: Final Gazette dissolved following liquidation.