| Company Name | SRH (Engineering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03512135 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1998(26 years, 2 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Stephen Ralph Hogben |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1998(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Eighth Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | S.r. Hogben 50.00% Ordinary |
|---|---|
| 1 at £1 | Y. Hogben 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,521 |
| Cash | £8,582 |
| Current Liabilities | £7,662 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2018 | Application to strike the company off the register (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 22 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 19 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Director's details changed for Stephen Ralph Hogben on 1 January 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Stephen Ralph Hogben on 1 January 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Director's details changed for Stephen Ralph Hogben on 1 January 2014 (2 pages) |
| 12 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 12 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 28 November 2013 | Registered office address changed from Ferguson Maidment & Company Sardinia House Sardinia Street London WC2A 3LZ on 28 November 2013 (2 pages) |
| 28 November 2013 | Registered office address changed from Ferguson Maidment & Company Sardinia House Sardinia Street London WC2A 3LZ on 28 November 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 17 March 2010 | Director's details changed for Stephen Ralph Hogben on 1 November 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Stephen Ralph Hogben on 1 November 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Stephen Ralph Hogben on 1 November 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 8 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 January 2010 | Termination of appointment of Eden Secretaries Limited as a secretary (1 page) |
| 4 January 2010 | Termination of appointment of Eden Secretaries Limited as a secretary (1 page) |
| 9 April 2009 | Capitals not rolled up (2 pages) |
| 9 April 2009 | Capitals not rolled up (2 pages) |
| 5 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 5 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 26 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 15 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 February 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 25 February 2003 | Return made up to 17/02/03; full list of members
|
| 25 February 2003 | Return made up to 17/02/03; full list of members
|
| 23 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 23 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 21 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 23 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 14 December 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 14 December 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 16 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 3 March 1998 | New director appointed (2 pages) |
| 17 February 1998 | Incorporation (16 pages) |
| 17 February 1998 | Incorporation (16 pages) |