Company NameHMH Process Engineering & Services Limited
Company StatusLiquidation
Company Number00173567
CategoryPrivate Limited Company
Incorporation Date8 March 1921(100 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John David Culliford
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(70 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleChartered Accountant
Correspondence Address7 Cheveridge Close
Solihull
West Midlands
B91 3TT
Director NameSteven Owen Scott
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1994(73 years, 5 months after company formation)
Appointment Duration26 years, 11 months
RoleTechnical Director
Correspondence Address1225 Hickory Hill Drive
Rochester Hills
M I 48309
United States
Secretary NameMr John David Culliford
NationalityBritish
StatusCurrent
Appointed13 September 1999(78 years, 6 months after company formation)
Appointment Duration21 years, 9 months
RoleFinance Director
Correspondence Address7 Cheveridge Close
Solihull
West Midlands
B91 3TT
Director NameKenneth Carl Dargatz
Date of BirthMay 1952 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed07 February 2000(78 years, 11 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Correspondence Address4334 South Bat Drive
Orchard Lake
48323 Michigan
Director NameMr Keith Charles Taylor
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2002(81 years, 10 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Stoneleigh Road
Solihull
West Midlands
B91 1DG
Secretary NameMr John David Culliford
NationalityBritish
StatusResigned
Appointed04 October 1991(70 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 14 September 1998)
RoleChartered Accountant
Correspondence Address7 Cheveridge Close
Solihull
West Midlands
B91 3TT
Director NameAnthony Mark Hodder
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(77 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 26 March 1999)
RoleAccountant
Correspondence Address11 The Maltings
Dormington
Hereford
Herefordshire
HR1 4FA
Wales
Director NameBarry Hunt Taylor
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(77 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 May 1999)
RoleCompany Director
Correspondence Address11 Plantagenet Way
Gillingham
Dorset
SP8 4TD
Secretary NameMichael John Gaukroger
NationalityBritish
StatusResigned
Appointed14 September 1998(77 years, 6 months after company formation)
Appointment Duration12 months (resigned 13 September 1999)
RoleCompany Director
Correspondence Address14 Kestrel Drive
Sutton Coldfield
West Midlands
B74 4XW
Director NameMr Richard Ernest Taylor
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(78 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 29 December 1999)
RoleCompany Director
Correspondence AddressBriars Court
Chapel Road
Oxted
Surrey
RH8 0SX
Director NameMr Richard Ernest Taylor
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(78 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 29 December 1999)
RoleCompany Director
Correspondence AddressBriars Court
Chapel Road
Oxted
Surrey
RH8 0SX
Director NameRodney William Gregory
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1999(78 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 December 2002)
RoleCompany Director
Correspondence Address68 Station Road
Hatton
Warwick
Warwickshire
CV35 8XJ

Location

Registered Address150 Aldersgate Street
London
EC1A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£4,707,637
Current Liabilities£3,401,459

Accounts

Latest Accounts31 December 2003 (17 years, 6 months ago)
Next Accounts Due31 January 2006 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due18 October 2016 (overdue)

Filing History

21 March 2016Restoration by order of the court (2 pages)
21 March 2016Restoration by order of the court (2 pages)
24 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2011Final Gazette dissolved following liquidation (1 page)
24 November 2011Final Gazette dissolved following liquidation (1 page)
24 August 2011Liquidators statement of receipts and payments to 12 August 2011 (5 pages)
24 August 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
24 August 2011Liquidators' statement of receipts and payments to 12 August 2011 (5 pages)
24 August 2011Liquidators' statement of receipts and payments to 12 August 2011 (5 pages)
24 August 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 2011Liquidators statement of receipts and payments to 27 June 2011 (6 pages)
27 July 2011Liquidators' statement of receipts and payments to 27 June 2011 (6 pages)
27 July 2011Liquidators' statement of receipts and payments to 27 June 2011 (6 pages)
28 January 2011Liquidators statement of receipts and payments to 27 December 2010 (5 pages)
28 January 2011Liquidators' statement of receipts and payments to 27 December 2010 (5 pages)
28 January 2011Liquidators' statement of receipts and payments to 27 December 2010 (5 pages)
2 August 2010Liquidators statement of receipts and payments to 27 June 2010 (5 pages)
2 August 2010Liquidators' statement of receipts and payments to 27 June 2010 (5 pages)
2 August 2010Liquidators' statement of receipts and payments to 27 June 2010 (5 pages)
14 July 2010Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
14 July 2010Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
7 January 2010Liquidators statement of receipts and payments to 27 December 2009 (5 pages)
7 January 2010Liquidators' statement of receipts and payments to 27 December 2009 (5 pages)
7 January 2010Liquidators' statement of receipts and payments to 27 December 2009 (5 pages)
9 July 2009Liquidators statement of receipts and payments to 27 June 2009 (6 pages)
9 July 2009Liquidators' statement of receipts and payments to 27 June 2009 (6 pages)
9 July 2009Liquidators' statement of receipts and payments to 27 June 2009 (6 pages)
13 January 2009Liquidators statement of receipts and payments to 27 December 2008 (6 pages)
13 January 2009Liquidators' statement of receipts and payments to 27 December 2008 (6 pages)
13 January 2009Liquidators' statement of receipts and payments to 27 December 2008 (6 pages)
24 July 2008Liquidators statement of receipts and payments to 27 June 2008 (6 pages)
24 July 2008Liquidators' statement of receipts and payments to 27 June 2008 (6 pages)
24 July 2008Liquidators' statement of receipts and payments to 27 June 2008 (6 pages)
22 January 2008Liquidators statement of receipts and payments (5 pages)
22 January 2008Liquidators' statement of receipts and payments (5 pages)
22 January 2008Liquidators' statement of receipts and payments (5 pages)
5 July 2007Liquidators statement of receipts and payments (5 pages)
5 July 2007Liquidators' statement of receipts and payments (5 pages)
5 July 2007Liquidators' statement of receipts and payments (5 pages)
5 July 2006Registered office changed on 05/07/06 from: equipoint 1506-1508 coventry road yardley birmingham B25 8AD (1 page)
5 July 2006Registered office changed on 05/07/06 from: equipoint 1506-1508 coventry road yardley birmingham B25 8AD (1 page)
4 July 2006Statement of affairs (6 pages)
4 July 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 July 2006Appointment of a voluntary liquidator (1 page)
4 July 2006Statement of affairs (6 pages)
4 July 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 July 2006Appointment of a voluntary liquidator (1 page)
1 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
1 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
17 October 2005Return made up to 04/10/05; full list of members (3 pages)
17 October 2005Return made up to 04/10/05; full list of members (3 pages)
2 November 2004Full accounts made up to 31 December 2003 (14 pages)
2 November 2004Return made up to 04/10/04; full list of members (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (14 pages)
2 November 2004Return made up to 04/10/04; full list of members (8 pages)
31 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
19 December 2003Ad 15/10/03--------- £ si [email protected]=700000 £ ic 4360000/5060000 (2 pages)
19 December 2003Ad 15/10/03--------- £ si [email protected]=700000 £ ic 4360000/5060000 (2 pages)
25 October 2003Return made up to 04/10/03; full list of members
  • 363(287) ‐ Registered office changed on 25/10/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 October 2003Return made up to 04/10/03; full list of members
  • 363(287) ‐ Registered office changed on 25/10/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 August 2003Full accounts made up to 31 December 2002 (14 pages)
4 August 2003Full accounts made up to 31 December 2002 (14 pages)
27 June 2003Particulars of contract relating to shares (4 pages)
27 June 2003Ad 19/05/03--------- £ si [email protected]=3160000 £ ic 2000000/5160000 (2 pages)
27 June 2003Particulars of contract relating to shares (4 pages)
27 June 2003Ad 19/05/03--------- £ si [email protected]=3160000 £ ic 2000000/5160000 (2 pages)
16 June 2003Nc inc already adjusted 19/05/03 (1 page)
16 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 June 2003Nc inc already adjusted 19/05/03 (1 page)
16 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 March 2003Full accounts made up to 31 December 2001 (12 pages)
6 March 2003Full accounts made up to 31 December 2001 (12 pages)
5 February 2003Director resigned (1 page)
5 February 2003New director appointed (3 pages)
5 February 2003Director resigned (1 page)
5 February 2003New director appointed (3 pages)
15 November 2002Return made up to 04/10/02; full list of members (8 pages)
15 November 2002Return made up to 04/10/02; full list of members (8 pages)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002Full accounts made up to 31 December 2000 (11 pages)
2 February 2002Full accounts made up to 31 December 2000 (11 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Return made up to 04/10/01; full list of members (7 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Return made up to 04/10/01; full list of members (7 pages)
13 March 2001Full accounts made up to 31 December 1999 (12 pages)
13 March 2001Full accounts made up to 31 December 1999 (12 pages)
31 October 2000Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
31 October 2000Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
27 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
5 March 2000New director appointed (2 pages)
5 March 2000New director appointed (2 pages)
13 January 2000Auditor's resignation (1 page)
13 January 2000Auditor's resignation (1 page)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
3 November 1999Return made up to 04/10/99; full list of members (7 pages)
3 November 1999Return made up to 04/10/99; full list of members (7 pages)
27 October 1999Full accounts made up to 31 December 1998 (13 pages)
27 October 1999Full accounts made up to 31 December 1998 (13 pages)
12 October 1999Director resigned (1 page)
12 October 1999Secretary resigned (1 page)
12 October 1999New secretary appointed (2 pages)
12 October 1999Director resigned (1 page)
12 October 1999Secretary resigned (1 page)
12 October 1999New secretary appointed (2 pages)
29 April 1999Director resigned (1 page)
29 April 1999Director resigned (1 page)
17 November 1998Return made up to 04/10/98; no change of members (8 pages)
17 November 1998Return made up to 04/10/98; no change of members (8 pages)
12 October 1998New secretary appointed (2 pages)
12 October 1998New secretary appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998Director resigned (1 page)
17 September 1998Secretary resigned (1 page)
17 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 1998Full accounts made up to 31 December 1997 (13 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998Director resigned (1 page)
17 September 1998Secretary resigned (1 page)
17 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 1998Full accounts made up to 31 December 1997 (13 pages)
25 November 1997Return made up to 04/10/97; full list of members (11 pages)
25 November 1997Return made up to 04/10/97; full list of members (11 pages)
18 August 1997Full accounts made up to 31 December 1996 (14 pages)
18 August 1997Full accounts made up to 31 December 1996 (14 pages)
10 December 1996Return made up to 04/10/96; full list of members (8 pages)
10 December 1996Return made up to 04/10/96; full list of members (8 pages)
14 November 1996Full accounts made up to 31 December 1995 (15 pages)
14 November 1996Full accounts made up to 31 December 1995 (15 pages)
21 March 1996Declaration of satisfaction of mortgage/charge (1 page)
21 March 1996Declaration of satisfaction of mortgage/charge (1 page)
21 March 1996Declaration of satisfaction of mortgage/charge (1 page)
21 March 1996Declaration of satisfaction of mortgage/charge (1 page)
6 November 1995Full accounts made up to 31 December 1994 (13 pages)
6 November 1995Full accounts made up to 31 December 1994 (13 pages)
14 October 1994Full accounts made up to 31 December 1993 (17 pages)
14 October 1994Full accounts made up to 31 December 1993 (17 pages)
22 March 1994Company name changed\certificate issued on 22/03/94 (2 pages)
22 March 1994Company name changed haden drysys international limit ed\certificate issued on 22/03/94 (2 pages)
22 March 1994Company name changed\certificate issued on 22/03/94 (2 pages)
22 March 1994Company name changed haden drysys international limit ed\certificate issued on 22/03/94 (2 pages)
11 March 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
11 March 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
18 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 November 1986Full accounts made up to 31 December 1985 (16 pages)
29 November 1986Full accounts made up to 31 December 1985 (16 pages)
24 March 1986Accounts made up to 31 December 1984 (17 pages)
24 March 1986Accounts made up to 31 December 1984 (17 pages)
15 February 1985Accounts made up to 31 December 1983 (15 pages)
15 February 1985Accounts made up to 31 December 1983 (15 pages)
11 August 1983Accounts made up to 31 December 1982 (10 pages)
11 August 1983Accounts made up to 31 December 1982 (10 pages)
28 February 1983Accounts made up to 31 December 1981 (9 pages)
28 February 1983Accounts made up to 31 December 1981 (9 pages)
10 November 1981Accounts made up to 31 December 1980 (8 pages)
10 November 1981Accounts made up to 31 December 1980 (8 pages)
6 July 1981Company name changed\certificate issued on 06/07/81 (2 pages)
6 July 1981Company name changed\certificate issued on 06/07/81 (2 pages)
5 October 1972Company name changed\certificate issued on 05/10/72 (2 pages)
5 October 1972Company name changed\certificate issued on 05/10/72 (2 pages)
8 March 1921Certificate of incorporation (1 page)
8 March 1921Incorporation (44 pages)
8 March 1921Certificate of incorporation (1 page)
8 March 1921Incorporation (44 pages)