JOHN HEMY (SYSTEMS) LIMITED

Key Data

Status

Dissolved

Company No.

01444657

Incorporation date

20/08/1979

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1979)

09/09/2015

Final Gazette dissolved following liquidation

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09/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

16/07/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/05/2014

Registered office address changed from Factory Bt 50/44C, Dukesway Teeside Industrial Esta Thornaby on Tees Cleveland TS17 9LT on 2014-05-09

View PDF (2 pages)

30/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2014

Statement of affairs with form 4.19

View PDF (10 pages)

30/04/2014

Resolutions

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

10/12/2013

Termination of appointment of Yvonne Bromyard as a director

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

28/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

08/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

07/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for David Neal Bromyard on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Yvonne Mary Bromyard on 2010-01-19

View PDF (2 pages)

01/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

19/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

28/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

09/01/2006

Registered office changed on 09/01/06 from: factory bt 50/44C dukesway teeside industrial esta thornby on tees cleveland TS17 9LT

View PDF (1 pages)

15/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

21/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

31/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

27/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

12/06/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

18/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

17/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

15/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

24/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

22/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

06/04/1998

Return made up to 31/12/97; no change of members

View PDF (0 pages)

18/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

07/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

17/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

11/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

25/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/03/1995

Accounts for a small company made up to 1994-09-30

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24/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/06/1994

Full accounts made up to 1993-09-30

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22/03/1994

Return made up to 31/12/93; no change of members

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12/09/1993

Return made up to 31/12/92; full list of members

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25/08/1993

Accounts for a small company made up to 1992-09-30

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14/04/1992

Accounts for a small company made up to 1991-09-30

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14/04/1992

Return made up to 31/12/91; no change of members

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22/05/1991

Return made up to 31/12/90; no change of members

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13/03/1991

Full accounts made up to 1990-09-30

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17/09/1990

Return made up to 31/12/89; full list of members

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02/08/1990

Accounts for a small company made up to 1989-09-30

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18/05/1989

Full accounts made up to 1988-09-30

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18/05/1989

Return made up to 31/12/88; no change of members

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06/06/1988

Return made up to 31/12/87; full list of members

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06/06/1988

Full accounts made up to 1987-09-30

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02/05/1987

Full accounts made up to 1986-09-30

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02/05/1987

Return made up to 31/12/86; full list of members

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02/05/1987

Director resigned;new director appointed

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25/09/1986

Full accounts made up to 1984-09-30

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25/09/1986

Full accounts made up to 1985-09-30

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25/09/1986

Return made up to 31/12/85; full list of members

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20/08/1979

Incorporation

View PDF (17 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

30/09/2012

Last change occurred

30/09/2012

Accounts

Total Exemption Small

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Bromyard, David Neal	Director	16/02/2000 - Present	2
Bromyard, Yvonne Mary	Director	16/02/2000 - 03/12/2013	-
Bromyard, David Neal	Secretary	01/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JOHN HEMY (SYSTEMS) LIMITED

JOHN HEMY (SYSTEMS) LIMITED is an(a) Dissolved company incorporated on 20/08/1979 with the registered office located at C/O Fergusson & Co Ltd Shackleton House Falcon Court, Preston Farm, Stockton-On-Tees, Cleveland TS18 3TS. 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 JOHN HEMY (SYSTEMS) LIMITED?

JOHN HEMY (SYSTEMS) LIMITED is currently Dissolved. It was registered on 20/08/1979 and dissolved on 09/09/2015.

Where is JOHN HEMY (SYSTEMS) LIMITED located?

JOHN HEMY (SYSTEMS) LIMITED is registered at C/O Fergusson & Co Ltd Shackleton House Falcon Court, Preston Farm, Stockton-On-Tees, Cleveland TS18 3TS.

What does JOHN HEMY (SYSTEMS) LIMITED do?

JOHN HEMY (SYSTEMS) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for JOHN HEMY (SYSTEMS) LIMITED?

The latest filing was on 09/09/2015: Final Gazette dissolved following liquidation.