| Company Name | H.P.A. Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02694196 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1992(32 years, 1 month ago) |
| Dissolution Date | 17 June 2016 (7 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Gary Butt |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(1 day after company formation) |
| Appointment Duration | 24 years, 3 months (closed 17 June 2016) |
| Role | Printer |
| Correspondence Address | 49 Stanbridge Road Tilsworth Leighton Buzzard Bedfordshire LU7 9PT |
| Secretary Name | Susan Elizabeth Butt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(1 day after company formation) |
| Appointment Duration | 24 years, 3 months (closed 17 June 2016) |
| Role | Administrator |
| Correspondence Address | 49 Stanbridge Road Tilsworth Leighton Buzzard Bedfordshire LU7 9PT |
| Director Name | Susan Elizabeth Butt |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(1 day after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 November 2000) |
| Role | Administrator |
| Correspondence Address | 49 Stanbridge Road Tilsworth Leighton Buzzard Bedfordshire LU7 9PT |
| Director Name | Justin James Butt |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1999(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 2000) |
| Role | Manager |
| Correspondence Address | 49 Stanbridge Road Tilsworth Leighton Buzzard Bedfordshire LU7 9PT |
| Director Name | C I Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1992(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
| Secretary Name | City Initiative Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1992(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£39,788 |
| Cash | £11 |
| Current Liabilities | £54,653 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 March 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 October 2015 | Liquidators statement of receipts and payments to 30 September 2015 (5 pages) |
| 29 October 2015 | Liquidators' statement of receipts and payments to 30 September 2015 (5 pages) |
| 29 October 2015 | Liquidators' statement of receipts and payments to 30 September 2015 (5 pages) |
| 22 April 2015 | Liquidators' statement of receipts and payments to 31 March 2015 (5 pages) |
| 22 April 2015 | Liquidators' statement of receipts and payments to 31 March 2015 (5 pages) |
| 22 April 2015 | Liquidators statement of receipts and payments to 31 March 2015 (5 pages) |
| 14 October 2014 | Liquidators statement of receipts and payments to 30 September 2014 (5 pages) |
| 14 October 2014 | Liquidators' statement of receipts and payments to 30 September 2014 (5 pages) |
| 14 October 2014 | Liquidators' statement of receipts and payments to 30 September 2014 (5 pages) |
| 17 April 2014 | Liquidators' statement of receipts and payments to 31 March 2014 (5 pages) |
| 17 April 2014 | Liquidators statement of receipts and payments to 31 March 2014 (5 pages) |
| 17 April 2014 | Liquidators' statement of receipts and payments to 31 March 2014 (5 pages) |
| 11 October 2013 | Liquidators statement of receipts and payments to 30 September 2013 (5 pages) |
| 11 October 2013 | Liquidators' statement of receipts and payments to 30 September 2013 (5 pages) |
| 11 October 2013 | Liquidators' statement of receipts and payments to 30 September 2013 (5 pages) |
| 4 September 2013 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 4 September 2013 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 19 April 2013 | Liquidators statement of receipts and payments to 31 March 2013 (5 pages) |
| 19 April 2013 | Liquidators' statement of receipts and payments to 30 September 2012 (5 pages) |
| 19 April 2013 | Liquidators' statement of receipts and payments to 30 September 2012 (5 pages) |
| 19 April 2013 | Liquidators' statement of receipts and payments to 31 March 2013 (5 pages) |
| 19 April 2013 | Liquidators' statement of receipts and payments to 31 March 2013 (5 pages) |
| 19 April 2013 | Liquidators statement of receipts and payments to 30 September 2012 (5 pages) |
| 11 April 2013 | Insolvency:order of court removing stephen hunt as liquidator of the company (11 pages) |
| 11 April 2013 | Insolvency:order of court removing stephen hunt as liquidator of the company (11 pages) |
| 11 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2012 | Court order insolvency:replacement of liquidator (14 pages) |
| 17 July 2012 | Court order insolvency:replacement of liquidator (14 pages) |
| 17 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 13 July 2012 (2 pages) |
| 13 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 13 July 2012 (2 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 31 March 2012 (5 pages) |
| 20 April 2012 | Liquidators statement of receipts and payments to 31 March 2012 (5 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 31 March 2012 (5 pages) |
| 30 January 2012 | Registered office address changed from the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages) |
| 30 January 2012 | Registered office address changed from the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages) |
| 24 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
| 24 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
| 10 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
| 10 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
| 10 October 2011 | Liquidators statement of receipts and payments to 30 September 2011 (5 pages) |
| 28 April 2011 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
| 28 April 2011 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 28 April 2011 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 28 April 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (5 pages) |
| 28 April 2011 | Liquidators statement of receipts and payments to 31 March 2011 (5 pages) |
| 28 April 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (5 pages) |
| 13 April 2010 | Liquidators statement of receipts and payments to 31 March 2010 (5 pages) |
| 13 April 2010 | Liquidators' statement of receipts and payments to 31 March 2010 (5 pages) |
| 13 April 2010 | Liquidators' statement of receipts and payments to 31 March 2010 (5 pages) |
| 8 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 8 April 2009 | Resolutions
|
| 8 April 2009 | Resolutions
|
| 8 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 43 parade house 135 the parade high street watford hertfordshire WD17 1NS (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 43 parade house 135 the parade high street watford hertfordshire WD17 1NS (1 page) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: reliance house 6 theobald street boreham wood hertfordshire WD6 4SE (1 page) |
| 21 April 2004 | Registered office changed on 21/04/04 from: reliance house 6 theobald street boreham wood hertfordshire WD6 4SE (1 page) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 22 May 2002 | Particulars of mortgage/charge (3 pages) |
| 22 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 30 January 2000 | New director appointed (2 pages) |
| 30 January 2000 | New director appointed (2 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 28 February 1998 (10 pages) |
| 1 February 1999 | Accounts for a small company made up to 28 February 1998 (10 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 28 February 1997 (10 pages) |
| 5 May 1998 | Accounts for a small company made up to 28 February 1997 (10 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 May 1997 | Accounts for a small company made up to 28 February 1996 (11 pages) |
| 3 May 1997 | Accounts for a small company made up to 28 February 1996 (11 pages) |
| 11 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 March 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 26 March 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 24 March 1996 | Registered office changed on 24/03/96 from: faulkner house victoria street st albans herts.AL1 3SE (1 page) |
| 24 March 1996 | Registered office changed on 24/03/96 from: faulkner house victoria street st albans herts.AL1 3SE (1 page) |
| 5 March 1996 | Auditor's resignation (1 page) |
| 5 March 1996 | Auditor's resignation (1 page) |
| 20 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 20 February 1996 | Director's particulars changed (2 pages) |
| 20 February 1996 | Director's particulars changed (2 pages) |
| 20 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 September 1995 | Full accounts made up to 28 February 1994 (8 pages) |
| 15 September 1995 | Full accounts made up to 28 February 1994 (8 pages) |
| 16 March 1995 | Return made up to 31/12/94; full list of members (12 pages) |
| 16 March 1995 | Return made up to 31/12/94; full list of members (12 pages) |
| 17 March 1992 | Memorandum and Articles of Association (12 pages) |
| 17 March 1992 | Memorandum and Articles of Association (12 pages) |