| Company Name | Hydraulic Equipment Supply Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00583229 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1957(67 years ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William John Palmer |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(33 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Melbourne Close Ickenham Uxbridge Middlesex UB10 8SL |
| Secretary Name | Mrs Carole Ann Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(33 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Melbourne Close Ickenham Uxbridge Middlesex UB10 8SL |
Location
| Registered Address | 72 Wilton Road London SW1V 1DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 6k at £1 | Mr William John Palmer 60.00% Ordinary |
|---|---|
| 3k at £1 | Ronald Keith Thompson 30.00% Ordinary |
| 1000 at £1 | Mrs Carole Ann Palmer 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,000 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2012 | Application to strike the company off the register (3 pages) |
| 17 August 2012 | Application to strike the company off the register (3 pages) |
| 15 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-03-15
|
| 15 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-03-15
|
| 23 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 9 November 2010 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (3 pages) |
| 9 November 2010 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (3 pages) |
| 26 March 2010 | Director's details changed for Mr William John Palmer on 1 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr William John Palmer on 1 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr William John Palmer on 1 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 72 wilton road london SW1V 1DE united kingdom (1 page) |
| 23 March 2009 | Location of register of members (1 page) |
| 23 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 23 March 2009 | Location of debenture register (1 page) |
| 23 March 2009 | Location of register of members (1 page) |
| 23 March 2009 | Location of debenture register (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 72 wilton road london SW1V 1DE united kingdom (1 page) |
| 23 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 3 old barrack yard london SW1X 7NP (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 3 old barrack yard london SW1X 7NP (1 page) |
| 3 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 14 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 21 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 22 February 2005 | Return made up to 11/02/05; full list of members
|
| 22 February 2005 | Return made up to 11/02/05; full list of members (3 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 26 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 19 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 19 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 2 February 2002 | Return made up to 11/02/02; full list of members (7 pages) |
| 2 February 2002 | Return made up to 11/02/02; full list of members (7 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 February 2001 | Return made up to 11/02/01; full list of members (7 pages) |
| 26 February 2001 | Return made up to 11/02/01; full list of members (7 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 25 February 2000 | Return made up to 11/02/00; full list of members (7 pages) |
| 25 February 2000 | Return made up to 11/02/00; full list of members (7 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 22 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 22 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 16 February 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 16 February 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 24 February 1997 | Return made up to 11/02/97; full list of members (6 pages) |
| 24 February 1997 | Return made up to 11/02/97; full list of members (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 1 March 1996 | Return made up to 11/02/96; full list of members (6 pages) |
| 1 March 1996 | Return made up to 11/02/96; full list of members (6 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |