HRM Mechanical Services Ltd

Company Name	HRM Mechanical Services Ltd
Company Status	Dissolved
Company Number	03496302
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert James Ilines
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1998(5 days after company formation)
Appointment Duration	12 years, 10 months (closed 30 November 2010)
Role	Plumber
Correspondence Address	12 Marconi Gardens Brentwood Essex CM15 9QY

Secretary Name	James Martin Ilines
Nationality	British
Status	Closed
Appointed	14 February 1999(1 year after company formation)
Appointment Duration	11 years, 9 months (closed 30 November 2010)
Role	Plumber
Correspondence Address	21 Fothergill Drive Winchmore Hill London N21 1SJ

Director Name	William Harold Malcolmson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 1998)
Role	Company Director
Correspondence Address	2 Woodcock Lodge Epping Green Hertford Hertfordshire SG13 8ND

Director Name	Michael Oliver Woodroffe
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 1998)
Role	Company Director
Correspondence Address	7 Handside Green Welwyn Garden City Hertfordshire AL8 6SQ

Secretary Name	Michael Oliver Woodroffe
Nationality	British
Status	Resigned
Appointed	26 January 1998(5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 1998)
Role	Company Director
Correspondence Address	7 Handside Green Welwyn Garden City Hertfordshire AL8 6SQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London NW10 1JE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£103
Current Liabilities	£78,442

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

30 November 2010	Final Gazette dissolved following liquidation (1 page)
30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 August 2010	Liquidators' statement of receipts and payments to 25 July 2010 (6 pages)
27 August 2010	Liquidators' statement of receipts and payments to 25 January 2010 (6 pages)
27 August 2010	Liquidators statement of receipts and payments to 25 July 2010 (6 pages)
27 August 2010	Liquidators statement of receipts and payments to 25 January 2010 (6 pages)
17 August 2009	Registered office changed on 17/08/2009 from 35 ballards lane london N3 1XW (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 35 ballards lane london N3 1XW (1 page)
13 August 2009	Liquidators' statement of receipts and payments to 25 July 2008 (6 pages)
13 August 2009	Liquidators statement of receipts and payments to 25 July 2008 (6 pages)
13 August 2009	Liquidators statement of receipts and payments to 25 July 2009 (6 pages)
13 August 2009	Liquidators' statement of receipts and payments to 25 January 2008 (6 pages)
13 August 2009	Liquidators statement of receipts and payments to 25 January 2008 (6 pages)
13 August 2009	Liquidators' statement of receipts and payments to 25 July 2009 (6 pages)
13 August 2009	Liquidators' statement of receipts and payments to 25 January 2009 (6 pages)
13 August 2009	Liquidators statement of receipts and payments to 25 January 2009 (6 pages)
1 March 2007	Registered office changed on 01/03/07 from: 35 ballards lane london N3 1XW (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 35 ballards lane london N3 1XW (1 page)
23 February 2007	Statement of affairs (7 pages)
23 February 2007	Appointment of a voluntary liquidator (1 page)
23 February 2007	Appointment of a voluntary liquidator (1 page)
23 February 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 2007	Statement of affairs (7 pages)
14 February 2007	Registered office changed on 14/02/07 from: churchill house 137 brent street hendon london NW4 4DJ (1 page)
14 February 2007	Registered office changed on 14/02/07 from: churchill house 137 brent street hendon london NW4 4DJ (1 page)
7 February 2007	Appointment of a voluntary liquidator (1 page)
7 February 2007	Appointment of a voluntary liquidator (1 page)
7 February 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 January 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2006	Return made up to 21/01/06; full list of members (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 February 2005	Return made up to 21/01/05; full list of members (6 pages)
8 February 2005	Return made up to 21/01/05; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
29 January 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 January 2004	Return made up to 21/01/04; full list of members (6 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Return made up to 21/01/03; full list of members (6 pages)
13 February 2003	Return made up to 21/01/03; full list of members (6 pages)
3 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
3 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
15 April 2002	Return made up to 21/01/02; full list of members (6 pages)
15 April 2002	Return made up to 21/01/02; full list of members (6 pages)
8 April 2002	Registered office changed on 08/04/02 from: 10 southfield welwyn garden city hertfordshire AL7 4ST (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 10 southfield welwyn garden city hertfordshire AL7 4ST (1 page)
19 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
22 March 2001	Return made up to 21/01/01; full list of members (6 pages)
22 March 2001	Ad 22/01/00-21/01/01 Â£ si 1@1 (2 pages)
22 March 2001	Return made up to 21/01/01; full list of members (6 pages)
22 March 2001	Ad 22/01/00-21/01/01 Â£ si 1@1 (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: 152 station road chingford london E4 6AN (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 152 station road chingford london E4 6AN (1 page)
22 August 2000	Full accounts made up to 31 January 2000 (8 pages)
22 August 2000	Full accounts made up to 31 January 2000 (8 pages)
13 March 2000	Return made up to 21/01/00; full list of members (6 pages)
13 March 2000	Return made up to 21/01/00; full list of members (6 pages)
25 May 1999	Full accounts made up to 31 January 1999 (8 pages)
25 May 1999	Full accounts made up to 31 January 1999 (8 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Return made up to 30/11/98; full list of members (8 pages)
22 February 1999	Return made up to 30/11/98; full list of members (8 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Secretary resigned;director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Secretary resigned;director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Ad 26/01/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 152 station road chingford london E4 6AN (1 page)
10 February 1998	Ad 26/01/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 152 station road chingford london E4 6AN (1 page)
10 February 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
21 January 1998	Incorporation (12 pages)

HRM Mechanical Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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