Company NameH S Training Services Limited
Company StatusDissolved
Company Number04597296
CategoryPrivate Limited Company
Incorporation Date21 November 2002(21 years, 5 months ago)
Dissolution Date16 July 2010 (13 years, 9 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameAndrew Moy
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2003(1 month, 1 week after company formation)
Appointment Duration7 years, 6 months (closed 16 July 2010)
RoleInstructor
Correspondence Address50 York Avenue
Sidcup
Kent
DA15 7LH
Director NameFiona Elizabeth Moy
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2003(1 month, 1 week after company formation)
Appointment Duration7 years, 6 months (closed 16 July 2010)
RoleInstructor
Correspondence Address50 York Avenue
Sidcup
Kent
DA15 7LH
Secretary NameFiona Elizabeth Moy
NationalityBritish
StatusClosed
Appointed26 November 2004(2 years after company formation)
Appointment Duration5 years, 7 months (closed 16 July 2010)
RoleCompany Director
Correspondence Address50 York Avenue
Sidcup
Kent
DA15 7LH
Director NameAlexander Alojzy Brazkiewicz
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2002(same day as company formation)
RoleState Registered Paramedic
Correspondence Address16 St Justins Close
Orpington
Kent
BR5 3LU
Director NameJudith Ann Brazkiewicz
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2002(same day as company formation)
RoleFirst Aid Instructor
Correspondence Address16 St Justins Close
St Pauls Cray
Orpington
Kent
BR5 3LU
Secretary NameJudith Ann Brazkiewicz
NationalityBritish
StatusResigned
Appointed21 November 2002(same day as company formation)
RoleFirst Aid Instructor
Correspondence Address16 St Justins Close
St Pauls Cray
Orpington
Kent
BR5 3LU
Director NameSquadron Leader Shaun Ryles
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(1 month, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 14 May 2005)
RoleSquadron Leader Raf
Correspondence Address4 The Coppice
Gatenby
Northallerton
North Yorkshire
DL7 9PF
Director NameChristopher Savage
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2004(2 years after company formation)
Appointment Duration2 years, 6 months (resigned 15 June 2007)
RoleCompany Director
Correspondence Address11 Mossford Street
London
E3 4TH

Location

Registered AddressNexus House 2
Cray Road
Sidcup
Kent
DA14 5DB
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London

Financials

Year2014
Turnover£171,573
Net Worth-£63,823
Cash£94
Current Liabilities£68,800

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

16 July 2010Final Gazette dissolved following liquidation (1 page)
16 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 2010Liquidators' statement of receipts and payments to 7 April 2010 (5 pages)
16 April 2010Liquidators statement of receipts and payments to 19 March 2010 (5 pages)
16 April 2010Liquidators' statement of receipts and payments to 19 March 2010 (5 pages)
16 April 2010Liquidators statement of receipts and payments to 7 April 2010 (5 pages)
16 April 2010Liquidators statement of receipts and payments to 7 April 2010 (5 pages)
2 April 2009Registered office changed on 02/04/2009 from docklands business centre 10-16 tiller road london E14 8PX (1 page)
2 April 2009Registered office changed on 02/04/2009 from docklands business centre 10-16 tiller road london E14 8PX (1 page)
27 March 2009Appointment of a voluntary liquidator (1 page)
27 March 2009Appointment of a voluntary liquidator (1 page)
27 March 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 March 2009Statement of affairs with form 4.19 (5 pages)
27 March 2009Statement of affairs with form 4.19 (5 pages)
27 March 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20
(1 page)
28 January 2009Return made up to 21/11/08; full list of members (4 pages)
28 January 2009Return made up to 21/11/08; full list of members (4 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
17 December 2007Return made up to 21/11/07; full list of members (3 pages)
17 December 2007Return made up to 21/11/07; full list of members (3 pages)
29 October 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
29 October 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
5 July 2007Director resigned (1 page)
5 July 2007Director resigned (1 page)
24 November 2006Return made up to 21/11/06; full list of members (3 pages)
24 November 2006Return made up to 21/11/06; full list of members (3 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
6 September 2006Registered office changed on 06/09/06 from: anerley business centre anerley road london SE20 8BD (1 page)
6 September 2006Registered office changed on 06/09/06 from: anerley business centre anerley road london SE20 8BD (1 page)
22 November 2005Return made up to 21/11/05; full list of members (4 pages)
22 November 2005Return made up to 21/11/05; full list of members (4 pages)
8 November 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
8 November 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
26 May 2005Director resigned (1 page)
26 May 2005Director resigned (1 page)
9 March 2005Registered office changed on 09/03/05 from: 12 anerley station road london SE20 8PT (1 page)
9 March 2005Registered office changed on 09/03/05 from: 12 anerley station road london SE20 8PT (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Secretary resigned;director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Secretary resigned;director resigned (1 page)
6 December 2004New secretary appointed (2 pages)
6 December 2004Registered office changed on 06/12/04 from: fifth floor colman house, king street maidstone kent ME14 1JE (1 page)
6 December 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
6 December 2004New director appointed (2 pages)
6 December 2004New director appointed (2 pages)
6 December 2004New secretary appointed (2 pages)
6 December 2004Registered office changed on 06/12/04 from: fifth floor colman house, king street maidstone kent ME14 1JE (1 page)
6 December 2004Return made up to 21/11/04; full list of members (9 pages)
24 September 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
24 September 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
10 December 2003Return made up to 21/11/03; full list of members (9 pages)
10 December 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 November 2003Particulars of mortgage/charge (3 pages)
14 November 2003Particulars of mortgage/charge (3 pages)
10 November 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
10 November 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
17 January 2003Memorandum and Articles of Association (7 pages)
17 January 2003Memorandum and Articles of Association (7 pages)
17 January 2003New director appointed (2 pages)
17 January 2003Ad 01/01/03--------- £ si 3@1=3 £ ic 2/5 (2 pages)
17 January 2003New director appointed (2 pages)
17 January 2003New director appointed (2 pages)
17 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 January 2003Ad 01/01/03--------- £ si 3@1=3 £ ic 2/5 (2 pages)
17 January 2003New director appointed (2 pages)
17 January 2003New director appointed (2 pages)
17 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 January 2003New director appointed (2 pages)
21 November 2002Incorporation (11 pages)