| Company Name | H R M Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04500133 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 9 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mark Robert Hughes |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(same day as company formation) |
| Role | Mortgage Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Avenue Potters Bar Hertfordshire EN6 1EG |
| Secretary Name | Caroline Louise Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Avenue Potters Bar Hertfordshire EN6 1EG |
| Director Name | Caroline Louise Hughes |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 26 June 2012) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Avenue Potters Bar Hertfordshire EN6 1EG |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 21 The Avenue Potters Bar Hertfordshire EN6 1EG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,779 |
| Cash | £18,394 |
| Current Liabilities | £3,615 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2012 | Application to strike the company off the register (3 pages) |
| 2 March 2012 | Application to strike the company off the register (3 pages) |
| 15 August 2011 | Director's details changed for Caroline Louise Hughes on 20 October 2010 (2 pages) |
| 15 August 2011 | Director's details changed for Caroline Louise Hughes on 20 October 2010 (2 pages) |
| 15 August 2011 | Director's details changed for Mark Robert Hughes on 20 October 2010 (2 pages) |
| 15 August 2011 | Secretary's details changed for Caroline Louise Hughes on 20 October 2010 (1 page) |
| 15 August 2011 | Secretary's details changed for Caroline Louise Hughes on 20 October 2010 (1 page) |
| 15 August 2011 | Director's details changed for Caroline Louise Hughes on 20 October 2010 (2 pages) |
| 15 August 2011 | Director's details changed for Mark Robert Hughes on 20 October 2010 (2 pages) |
| 15 August 2011 | Director's details changed for Caroline Louise Hughes on 20 October 2010 (2 pages) |
| 12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
| 12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 August 2010 | Director's details changed for Caroline Louise Hughes on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Mark Robert Hughes on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Caroline Louise Hughes on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Caroline Louise Hughes on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Mark Robert Hughes on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Mark Robert Hughes on 1 October 2009 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 3 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 30 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 8 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 4 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 May 2004 | New director appointed (2 pages) |
| 24 May 2004 | New director appointed (2 pages) |
| 31 October 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 21 the avenue potters bar hertfordshire EN6 1EG (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 21 the avenue potters bar hertfordshire EN6 1EG (1 page) |
| 4 September 2002 | Ad 15/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 September 2002 | Ad 15/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 20 August 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | Incorporation (14 pages) |