| Company Name | H2 0 Service Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02100810 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1987(37 years, 2 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr William Neilson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months (closed 26 July 2016) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Garrick Way Hendon London NW4 1TA |
| Secretary Name | Anne Margaret Neilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months (closed 26 July 2016) |
| Role | Company Director |
| Correspondence Address | Broadmead 2 Garrick Way London NW4 1TA |
| Director Name | Anne Margaret Neilson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 14 February 1993) |
| Role | Book Keeper |
| Correspondence Address | Broadmead 2 Garrick Way London NW4 1TA |
Contact
| Website | www.rosetteproductions.com |
|---|
Location
| Registered Address | 2 Garrick Way Hendon London NW4 1TA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Mr William Neilson 99.90% Ordinary |
|---|---|
| 1 at £1 | Anne M. Neilson 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,918 |
| Cash | £65 |
| Current Liabilities | £198,858 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | Application to strike the company off the register (3 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 9 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Mr William Neilson on 24 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr William Neilson on 24 March 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 8 May 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 10 May 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 10 May 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 22 May 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 10 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 10 May 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 August 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 23 August 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 25 May 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 May 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 May 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 14 May 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 May 1997 | Return made up to 24/03/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 24/03/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 May 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 19 May 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 May 1995 | Return made up to 24/03/95; full list of members (6 pages) |
| 12 May 1995 | Return made up to 24/03/95; full list of members (6 pages) |