NEW HMS LIMITED

Key Data

Status

Dissolved

Company No.

03411525

Incorporation date

29/07/1997

Size

Dormant

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1997)

28/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2014

Application to strike the company off the register

View PDF (3 pages)

18/09/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

16/02/2014

Certificate of change of name

View PDF (2 pages)

16/02/2014

Change of name notice

View PDF (2 pages)

06/02/2014

Resolutions

View PDF (1 pages)

23/01/2014

Resolutions

View PDF (1 pages)

23/01/2014

Change of name notice

View PDF (2 pages)

24/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

04/10/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

04/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

02/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

07/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

17/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for John Graham Wakefield on 2010-07-30

View PDF (2 pages)

16/08/2010

Director's details changed for Stewart Stephen Bartle on 2010-07-30

View PDF (2 pages)

31/03/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

31/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

03/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

18/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

17/09/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

10/09/2007

Return made up to 30/07/07; no change of members

View PDF (7 pages)

12/09/2006

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

View PDF (7 pages)

10/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

28/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

16/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

31/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

31/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

18/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

14/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

19/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

22/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

10/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

25/09/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

26/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

08/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

03/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

02/09/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

24/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

24/08/1999

Director resigned

View PDF (1 pages)

09/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

09/11/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

09/09/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

22/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

Registered office changed on 29/08/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

29/07/1997

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
BRIGHTON DIRECTOR LIMITED	Nominee Director	29/07/1997 - 25/08/1997	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	29/07/1997 - 25/08/1997	9562
Bartle, Stewart Stephen	Secretary	26/08/1997 - Present	-
Wakefield, John Graham	Director	25/08/1997 - Present	-
Woodfield, Paul Mark	Director	25/08/1997 - 07/07/1999	-

Persons with Significant Control

No PSC data available.

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Description

About NEW HMS LIMITED

NEW HMS LIMITED is an(a) Dissolved company incorporated on 29/07/1997 with the registered office located at 1 & 2 Morston Court, Blakeney Way, Cannock WS11 8JB. 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 NEW HMS LIMITED?

NEW HMS LIMITED is currently Dissolved. It was registered on 29/07/1997 and dissolved on 28/09/2015.

Where is NEW HMS LIMITED located?

NEW HMS LIMITED is registered at 1 & 2 Morston Court, Blakeney Way, Cannock WS11 8JB.

What does NEW HMS LIMITED do?

NEW HMS LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for NEW HMS LIMITED?

The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.