HMH Process Engineering & Services Limited

Company Name	HMH Process Engineering & Services Limited
Company Status	Liquidation
Company Number	00173567
Category	Private Limited Company
Incorporation Date	8 March 1921(102 years, 1 month ago)
Previous Names	Carrier Drysys Limited and Haden Drysys International Limited

Business Activity

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

Directors

Director Name	Mr John David Culliford
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(70 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Chartered Accountant
Correspondence Address	7 Cheveridge Close Solihull West Midlands B91 3TT

Director Name	Steven Owen Scott
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(73 years, 5 months after company formation)
Appointment Duration	28 years, 8 months
Role	Technical Director
Correspondence Address	1225 Hickory Hill Drive Rochester Hills M I 48309 United States

Secretary Name	Mr John David Culliford
Nationality	British
Status	Current
Appointed	13 September 1999(78 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Finance Director
Correspondence Address	7 Cheveridge Close Solihull West Midlands B91 3TT

Director Name	Kenneth Carl Dargatz
Date of Birth	May 1952 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	07 February 2000(78 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	4334 South Bat Drive Orchard Lake 48323 Michigan

Director Name	Mr Keith Charles Taylor
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 2002(81 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Stoneleigh Road Solihull West Midlands B91 1DG

Director Name	Mr Richard Ernest Taylor
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(70 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 September 1998)
Role	Chartered Engineer
Correspondence Address	Briars Court Chapel Road Oxted Surrey RH8 0SX

Secretary Name	Mr John David Culliford
Nationality	British
Status	Resigned
Appointed	04 October 1991(70 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 September 1998)
Role	Chartered Accountant
Correspondence Address	7 Cheveridge Close Solihull West Midlands B91 3TT

Director Name	Anthony Mark Hodder
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(77 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 March 1999)
Role	Accountant
Correspondence Address	11 The Maltings Dormington Hereford Herefordshire HR1 4FA Wales

Director Name	Barry Hunt Taylor
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(77 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 1999)
Role	Company Director
Correspondence Address	11 Plantagenet Way Gillingham Dorset SP8 4TD

Secretary Name	Michael John Gaukroger
Nationality	British
Status	Resigned
Appointed	14 September 1998(77 years, 6 months after company formation)
Appointment Duration	12 months (resigned 13 September 1999)
Role	Company Director
Correspondence Address	14 Kestrel Drive Sutton Coldfield West Midlands B74 4XW

Director Name	Mr Richard Ernest Taylor
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(78 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 December 1999)
Role	Company Director
Correspondence Address	Briars Court Chapel Road Oxted Surrey RH8 0SX

Director Name	Rodney William Gregory
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(78 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	68 Station Road Hatton Warwick Warwickshire CV35 8XJ

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,707,637
Current Liabilities	£3,401,459

Accounts

Latest Accounts	31 December 2003 (19 years, 2 months ago)
Next Accounts Due	31 January 2006 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	18 October 2016 (overdue)

Filing History

21 March 2016	Restoration by order of the court (2 pages)
21 March 2016	Restoration by order of the court (2 pages)
24 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2011	Final Gazette dissolved following liquidation (1 page)
24 November 2011	Final Gazette dissolved following liquidation (1 page)
24 August 2011	Liquidators statement of receipts and payments to 12 August 2011 (5 pages)
24 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 August 2011	Liquidators' statement of receipts and payments to 12 August 2011 (5 pages)
24 August 2011	Liquidators' statement of receipts and payments to 12 August 2011 (5 pages)
24 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 2011	Liquidators statement of receipts and payments to 27 June 2011 (6 pages)
27 July 2011	Liquidators' statement of receipts and payments to 27 June 2011 (6 pages)
27 July 2011	Liquidators' statement of receipts and payments to 27 June 2011 (6 pages)
28 January 2011	Liquidators statement of receipts and payments to 27 December 2010 (5 pages)
28 January 2011	Liquidators' statement of receipts and payments to 27 December 2010 (5 pages)
28 January 2011	Liquidators' statement of receipts and payments to 27 December 2010 (5 pages)
2 August 2010	Liquidators statement of receipts and payments to 27 June 2010 (5 pages)
2 August 2010	Liquidators' statement of receipts and payments to 27 June 2010 (5 pages)
2 August 2010	Liquidators' statement of receipts and payments to 27 June 2010 (5 pages)
14 July 2010	Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
7 January 2010	Liquidators statement of receipts and payments to 27 December 2009 (5 pages)
7 January 2010	Liquidators' statement of receipts and payments to 27 December 2009 (5 pages)
7 January 2010	Liquidators' statement of receipts and payments to 27 December 2009 (5 pages)
9 July 2009	Liquidators statement of receipts and payments to 27 June 2009 (6 pages)
9 July 2009	Liquidators' statement of receipts and payments to 27 June 2009 (6 pages)
9 July 2009	Liquidators' statement of receipts and payments to 27 June 2009 (6 pages)
13 January 2009	Liquidators statement of receipts and payments to 27 December 2008 (6 pages)
13 January 2009	Liquidators' statement of receipts and payments to 27 December 2008 (6 pages)
13 January 2009	Liquidators' statement of receipts and payments to 27 December 2008 (6 pages)
24 July 2008	Liquidators statement of receipts and payments to 27 June 2008 (6 pages)
24 July 2008	Liquidators' statement of receipts and payments to 27 June 2008 (6 pages)
24 July 2008	Liquidators' statement of receipts and payments to 27 June 2008 (6 pages)
22 January 2008	Liquidators statement of receipts and payments (5 pages)
22 January 2008	Liquidators' statement of receipts and payments (5 pages)
22 January 2008	Liquidators' statement of receipts and payments (5 pages)
5 July 2007	Liquidators statement of receipts and payments (5 pages)
5 July 2007	Liquidators' statement of receipts and payments (5 pages)
5 July 2007	Liquidators' statement of receipts and payments (5 pages)
5 July 2006	Registered office changed on 05/07/06 from: equipoint 1506-1508 coventry road yardley birmingham B25 8AD (1 page)
5 July 2006	Registered office changed on 05/07/06 from: equipoint 1506-1508 coventry road yardley birmingham B25 8AD (1 page)
4 July 2006	Statement of affairs (6 pages)
4 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2006	Appointment of a voluntary liquidator (1 page)
4 July 2006	Statement of affairs (6 pages)
4 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2006	Appointment of a voluntary liquidator (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
17 October 2005	Return made up to 04/10/05; full list of members (3 pages)
17 October 2005	Return made up to 04/10/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Return made up to 04/10/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Return made up to 04/10/04; full list of members (8 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 December 2003	Ad 15/10/03--------- £ si [email protected]=700000 £ ic 4360000/5060000 (2 pages)
19 December 2003	Ad 15/10/03--------- £ si [email protected]=700000 £ ic 4360000/5060000 (2 pages)
25 October 2003	Return 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 2003	Return 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 2003	Full accounts made up to 31 December 2002 (14 pages)
4 August 2003	Full accounts made up to 31 December 2002 (14 pages)
27 June 2003	Particulars of contract relating to shares (4 pages)
27 June 2003	Ad 19/05/03--------- £ si [email protected]=3160000 £ ic 2000000/5160000 (2 pages)
27 June 2003	Particulars of contract relating to shares (4 pages)
27 June 2003	Ad 19/05/03--------- £ si [email protected]=3160000 £ ic 2000000/5160000 (2 pages)
16 June 2003	Nc inc already adjusted 19/05/03 (1 page)
16 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2003	Nc inc already adjusted 19/05/03 (1 page)
16 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2003	Full accounts made up to 31 December 2001 (12 pages)
6 March 2003	Full accounts made up to 31 December 2001 (12 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (3 pages)
15 November 2002	Return made up to 04/10/02; full list of members (8 pages)
15 November 2002	Return made up to 04/10/02; full list of members (8 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Return made up to 04/10/01; full list of members (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Return made up to 04/10/01; full list of members (7 pages)
13 March 2001	Full accounts made up to 31 December 1999 (12 pages)
13 March 2001	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
13 January 2000	Auditor's resignation (1 page)
13 January 2000	Auditor's resignation (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
3 November 1999	Return made up to 04/10/99; full list of members (7 pages)
3 November 1999	Return made up to 04/10/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
17 November 1998	Return made up to 04/10/98; no change of members (8 pages)
17 November 1998	Return made up to 04/10/98; no change of members (8 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (13 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (13 pages)
25 November 1997	Return made up to 04/10/97; full list of members (11 pages)
25 November 1997	Return made up to 04/10/97; full list of members (11 pages)
18 August 1997	Full accounts made up to 31 December 1996 (14 pages)
18 August 1997	Full accounts made up to 31 December 1996 (14 pages)
10 December 1996	Return made up to 04/10/96; full list of members (8 pages)
10 December 1996	Return made up to 04/10/96; full list of members (8 pages)
14 November 1996	Full accounts made up to 31 December 1995 (15 pages)
14 November 1996	Full accounts made up to 31 December 1995 (15 pages)
21 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1995	Full accounts made up to 31 December 1994 (13 pages)
6 November 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (286 pages)
14 October 1994	Full accounts made up to 31 December 1993 (17 pages)
14 October 1994	Full accounts made up to 31 December 1993 (17 pages)
22 March 1994	Company name changed\certificate issued on 22/03/94 (2 pages)
22 March 1994	Company name changed haden drysys international limit ed\certificate issued on 22/03/94 (2 pages)
22 March 1994	Company name changed\certificate issued on 22/03/94 (2 pages)
22 March 1994	Company name changed haden drysys international limit ed\certificate issued on 22/03/94 (2 pages)
11 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1986	Full accounts made up to 31 December 1985 (16 pages)
29 November 1986	Full accounts made up to 31 December 1985 (16 pages)
24 March 1986	Accounts made up to 31 December 1984 (17 pages)
24 March 1986	Accounts made up to 31 December 1984 (17 pages)
15 February 1985	Accounts made up to 31 December 1983 (15 pages)
15 February 1985	Accounts made up to 31 December 1983 (15 pages)
11 August 1983	Accounts made up to 31 December 1982 (10 pages)
11 August 1983	Accounts made up to 31 December 1982 (10 pages)
28 February 1983	Accounts made up to 31 December 1981 (9 pages)
28 February 1983	Accounts made up to 31 December 1981 (9 pages)
10 November 1981	Accounts made up to 31 December 1980 (8 pages)
10 November 1981	Accounts made up to 31 December 1980 (8 pages)
6 July 1981	Company name changed\certificate issued on 06/07/81 (2 pages)
6 July 1981	Company name changed\certificate issued on 06/07/81 (2 pages)
5 October 1972	Company name changed\certificate issued on 05/10/72 (2 pages)
5 October 1972	Company name changed\certificate issued on 05/10/72 (2 pages)
8 March 1921	Certificate of incorporation (1 page)
8 March 1921	Incorporation (44 pages)
8 March 1921	Certificate of incorporation (1 page)
8 March 1921	Incorporation (44 pages)

HMH Process Engineering & Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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