Hiremee Limited

Company Name	Hiremee Limited
Company Status	Dissolved
Company Number	01319621
Category	Private Limited Company
Incorporation Date	30 June 1977(46 years, 10 months ago)
Dissolution Date	28 February 2013 (11 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Magnus Larman Mildwater
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2001(24 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wainwright Street St Michaels Mead Bishops Stortford Hertfordshire CM23 4GJ

Director Name	Mr Christopher John Brodie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	25 August 1991(14 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 17 March 2002)
Role	Company Director
Correspondence Address	Oak Lodge Cradle End Little Hadham Ware Hertfordshire SG11 2ER

Director Name	Mr Kenneth Brodie
Date of Birth	December 1919 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	25 August 1991(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Retired
Correspondence Address	3 Lyttons Way Hoddesdon Hertfordshire EN11 9NH

Secretary Name	Mr Kenneth Brodie
Nationality	English
Status	Resigned
Appointed	25 August 1991(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Company Director
Correspondence Address	3 Lyttons Way Hoddesdon Hertfordshire EN11 9NH

Director Name	Clare Elizabeth Brodie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(17 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 July 2008)
Role	Housewife
Correspondence Address	11 Armourers Close St Michaels Mead Bishops Stortford Hertfordshire CM23 4EQ

Secretary Name	Clare Elizabeth Brodie
Nationality	British
Status	Resigned
Appointed	01 September 1994(17 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 November 2005)
Role	Housewife
Correspondence Address	11 Armourers Close St Michaels Mead Bishops Stortford Hertfordshire CM23 4EQ

Director Name	Mr Warren Anthony Scott Patrick
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(31 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2009)
Role	Operations Manager
Correspondence Address	1 Brockholme Mews Great Cambourne Cambridgeshire CB23 6GU

Director Name	Mr Robert Ellis Owen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(33 years, 4 months after company formation)
Appointment Duration	6 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Post Wood Road Ware Herts SG12 9NJ

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(28 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2011)
Correspondence Address	6 The Mead Business Centre, Mead Lane Hertford SG13 7BJ

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

450 at £1	Second Breath LTD 90.00% Ordinary
50 at £1	Magnus Larman Mildwater 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,403,341
Cash	£5,545
Current Liabilities	£1,302,159

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 February 2013	Final Gazette dissolved following liquidation (1 page)
28 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2013	Final Gazette dissolved following liquidation (1 page)
30 November 2012	Notice of move from Administration to Dissolution (10 pages)
30 November 2012	Notice of move from Administration to Dissolution on 23 November 2012 (10 pages)
13 June 2012	Administrator's progress report to 17 May 2012 (14 pages)
13 June 2012	Administrator's progress report to 17 May 2012 (14 pages)
20 April 2012	Notice of extension of period of Administration (1 page)
20 April 2012	Notice of extension of period of Administration (1 page)
6 December 2011	Administrator's progress report to 17 November 2011 (14 pages)
6 December 2011	Administrator's progress report to 17 November 2011 (14 pages)
17 August 2011	Notice of deemed approval of proposals (1 page)
17 August 2011	Notice of deemed approval of proposals (1 page)
22 July 2011	Statement of affairs with form 2.14B (7 pages)
22 July 2011	Statement of affairs with form 2.14B (7 pages)
15 July 2011	Statement of administrator's proposal (23 pages)
15 July 2011	Statement of administrator's proposal (23 pages)
25 May 2011	Appointment of an administrator (1 page)
25 May 2011	Appointment of an administrator (1 page)
25 May 2011	Registered office address changed from York Way Royston Hertfordshire SG8 5HJ on 25 May 2011 (2 pages)
25 May 2011	Registered office address changed from York Way Royston Hertfordshire SG8 5HJ on 25 May 2011 (2 pages)
6 May 2011	Termination of appointment of Robert Owen as a director (2 pages)
6 May 2011	Termination of appointment of Robert Owen as a director (2 pages)
19 April 2011	Termination of appointment of A.C. Secretaries Limited as a secretary (1 page)
19 April 2011	Termination of appointment of A.C. Secretaries Limited as a secretary (1 page)
5 January 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
5 January 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
3 November 2010	Appointment of Robert Ellis Owen as a director (3 pages)
3 November 2010	Appointment of Robert Ellis Owen as a director (3 pages)
16 September 2010	Secretary's details changed for A.C. Secretaries Limited on 25 August 2010 (2 pages)
16 September 2010	Secretary's details changed for A.C. Secretaries Limited on 25 August 2010 (2 pages)
16 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 500 (4 pages)
16 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 500 (4 pages)
5 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
5 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
18 September 2009	Return made up to 25/08/09; full list of members (3 pages)
18 September 2009	Return made up to 25/08/09; full list of members (3 pages)
3 August 2009	Appointment Terminated Director warren patrick (1 page)
3 August 2009	Appointment terminated director warren patrick (1 page)
8 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
8 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
8 September 2008	Return made up to 25/08/08; full list of members (4 pages)
8 September 2008	Return made up to 25/08/08; full list of members (4 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 August 2008	Particulars of a mortgage or charge / charge no: 9 (8 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 9 (8 pages)
14 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Financial assistant approval 31/07/2008 (4 pages)
14 August 2008	Declaration of assistance for shares acquisition (6 pages)
14 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Financial assistant approval 31/07/2008 (4 pages)
14 August 2008	Declaration of assistance for shares acquisition (6 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
7 August 2008	Appointment terminated director clare brodie (1 page)
7 August 2008	Director appointed warren anthony scott patrick (2 pages)
7 August 2008	Director appointed warren anthony scott patrick (2 pages)
7 August 2008	Appointment Terminated Director clare brodie (1 page)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
3 November 2007	Particulars of mortgage/charge (3 pages)
3 November 2007	Particulars of mortgage/charge (3 pages)
1 October 2007	Return made up to 25/08/07; full list of members (3 pages)
1 October 2007	Return made up to 25/08/07; full list of members (3 pages)
15 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
15 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
25 August 2006	Return made up to 25/08/06; full list of members (3 pages)
25 August 2006	Return made up to 25/08/06; full list of members (3 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
18 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
18 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
12 September 2005	Return made up to 25/08/05; full list of members (3 pages)
12 September 2005	Return made up to 25/08/05; full list of members (3 pages)
3 December 2004	Accounts for a medium company made up to 30 June 2004 (18 pages)
3 December 2004	Accounts for a medium company made up to 30 June 2004 (18 pages)
29 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2004	Return made up to 25/08/04; full list of members (7 pages)
12 November 2003	Return made up to 25/08/03; full list of members (8 pages)
12 November 2003	Return made up to 25/08/03; full list of members (8 pages)
25 October 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
25 October 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
3 May 2003	Registered office changed on 03/05/03 from: marsh lane ware hertfordshire SG12 9QB (1 page)
3 May 2003	Registered office changed on 03/05/03 from: marsh lane ware hertfordshire SG12 9QB (1 page)
20 March 2003	Director's particulars changed (1 page)
20 March 2003	Director's particulars changed (1 page)
16 November 2002	Return made up to 25/08/02; full list of members (7 pages)
16 November 2002	Return made up to 25/08/02; full list of members (7 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
24 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
24 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
27 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
27 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
21 September 2001	Return made up to 25/08/01; full list of members (6 pages)
21 September 2001	Return made up to 25/08/01; full list of members (6 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
1 March 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
24 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
17 August 2000	Return made up to 25/08/00; full list of members (6 pages)
17 August 2000	Return made up to 25/08/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
16 September 1999	Return made up to 25/08/99; no change of members (4 pages)
16 September 1999	Return made up to 25/08/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
15 September 1998	Return made up to 25/08/98; no change of members (4 pages)
15 September 1998	Return made up to 25/08/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
20 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 October 1997	Return made up to 25/08/97; full list of members (6 pages)
22 October 1997	Return made up to 25/08/97; full list of members (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (13 pages)
2 May 1997	Full accounts made up to 30 June 1996 (13 pages)
30 October 1996	Registered office changed on 30/10/96 from: 24 high st stanstead abbotts ware herts SG12 8AE (1 page)
30 October 1996	Registered office changed on 30/10/96 from: 24 high st stanstead abbotts ware herts SG12 8AE (1 page)
4 September 1996	Return made up to 25/08/96; full list of members (6 pages)
4 September 1996	Return made up to 25/08/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 30 June 1995 (13 pages)
4 September 1996	Full accounts made up to 30 June 1995 (13 pages)
30 August 1996	Return made up to 25/08/95; full list of members (5 pages)
30 August 1996	Return made up to 25/08/95; full list of members (5 pages)
2 May 1995	Full accounts made up to 30 June 1994 (16 pages)
2 May 1995	Full accounts made up to 30 June 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
21 July 1983	Accounts made up to 30 June 1981 (9 pages)
21 July 1983	Accounts made up to 30 June 1981 (9 pages)
25 January 1983	Accounts made up to 30 June 1980 (9 pages)
25 January 1983	Accounts made up to 30 June 1980 (9 pages)
30 June 1977	Incorporation (15 pages)
30 June 1977	Incorporation (15 pages)

Hiremee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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