HS Technical Services Ltd

Company Name	HS Technical Services Ltd
Company Status	Dissolved
Company Number	05378246
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 2 months ago)
Dissolution Date	22 April 2013 (11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Alan Robert Howard
Nationality	English
Status	Closed
Appointed	28 February 2005(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 South View Close Bexley Kent DA5 1EG

Director Name	Mr George Wiley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2007(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Harrow Close Hornchurch Essex RM11 1FQ

Director Name	Mr Chris Phillips
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2007(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 April 2013)
Role	Project Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr David Alan Dicker
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Group Hsqe Manager
Country of Residence	United Kingdom
Correspondence Address	198 Wharley Hook Harlow Essex CM18 7DZ

Director Name	Dena Kay Ford
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	CAD Manager
Correspondence Address	Woodlands Westfields Princes Risborough Buckinghamshire HP27 0LH

Director Name	Brian David Andrew Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Mechanical & Electrical Design
Correspondence Address	25 Ring Road Flackwell Heath High Wycombe Buckinghamshire HP10 9HB

Director Name	Mr Barry Albert Terrell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Senior Project Manager
Country of Residence	United Kingdom
Correspondence Address	69 Ellenborough Close Thorley Park Bishops Stortford Hertfordshire CM23 4HT

Director Name	Mr Dipak Chikhalia
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	280 Crofton Road Orpington Kent BR6 8EY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

100 at £1	Hse Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,177
Current Liabilities	£358,849

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

22 April 2013	Final Gazette dissolved following liquidation (1 page)
22 April 2013	Final Gazette dissolved following liquidation (1 page)
22 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
1 February 2013	Administrator's progress report to 14 January 2013 (57 pages)
1 February 2013	Administrator's progress report to 14 January 2013 (57 pages)
22 January 2013	Notice of move from Administration to Dissolution (43 pages)
22 January 2013	Notice of move from Administration to Dissolution on 8 January 2013 (43 pages)
22 August 2012	Administrator's progress report to 14 July 2012 (42 pages)
22 August 2012	Administrator's progress report to 14 July 2012 (42 pages)
29 June 2012	Notice of extension of period of Administration (1 page)
29 June 2012	Notice of extension of period of Administration (1 page)
20 February 2012	Administrator's progress report to 14 January 2012 (40 pages)
20 February 2012	Administrator's progress report to 14 January 2012 (40 pages)
30 September 2011	Notice of deemed approval of proposals (1 page)
30 September 2011	Notice of deemed approval of proposals (1 page)
20 September 2011	Statement of administrator's proposal (109 pages)
20 September 2011	Statement of administrator's proposal (109 pages)
15 September 2011	Statement of affairs with form 2.14B (6 pages)
15 September 2011	Statement of affairs with form 2.14B (6 pages)
26 July 2011	Registered office address changed from Unit 13 Ashton Gate Ashton Road Romford Essex RM3 8UF on 26 July 2011 (2 pages)
26 July 2011	Appointment of an administrator (1 page)
26 July 2011	Appointment of an administrator (1 page)
26 July 2011	Registered office address changed from Unit 13 Ashton Gate Ashton Road Romford Essex RM3 8UF on 26 July 2011 (2 pages)
15 July 2011	Termination of appointment of Dipak Chikhalia as a director (1 page)
15 July 2011	Termination of appointment of Dipak Chikhalia as a director (1 page)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 100 (6 pages)
9 March 2011	Director's details changed for Mr Chris Phillips on 1 March 2011 (2 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 100 (6 pages)
9 March 2011	Director's details changed for Mr Chris Phillips on 1 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Chris Phillips on 1 March 2011 (2 pages)
1 February 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
1 February 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Director's details changed for Mr George Wiley on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Mr Dipak Chikhalia on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Dipak Chikhalia on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Dipak Chikhalia on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr George Wiley on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Mr Chris Phillips on 1 March 2010 (2 pages)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Director's details changed for Mr Chris Phillips on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr George Wiley on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Chris Phillips on 1 March 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 28 February 2006 GBP 199 (2 pages)
14 December 2009	Statement of capital following an allotment of shares on 28 February 2006 GBP 199 (2 pages)
3 December 2009	Termination of appointment of Brian Smith as a director (1 page)
3 December 2009	Termination of appointment of David Dicker as a director (1 page)
3 December 2009	Termination of appointment of Dena Ford as a director (1 page)
3 December 2009	Termination of appointment of Brian Smith as a director (1 page)
3 December 2009	Termination of appointment of David Dicker as a director (1 page)
3 December 2009	Termination of appointment of Dena Ford as a director (1 page)
8 May 2009	Return made up to 28/02/09; full list of members (5 pages)
8 May 2009	Return made up to 28/02/09; full list of members (5 pages)
7 May 2009	Director's Change of Particulars / chris phillips / 01/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 16 greenbank close, now: rutherfords; Area was: chingford, now: ; Post Town was: london, now: chelmsford; Region was: , now: essex; Post Code was: E4 6TT, now: CM1 7BN; Country was: , now: united kingdom (2 pages)
7 May 2009	Director's change of particulars / chris phillips / 01/04/2009 (2 pages)
19 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
19 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 February 2008	Return made up to 28/02/08; full list of members (5 pages)
29 February 2008	Director's change of particulars / chris phillips / 15/02/2008 (1 page)
29 February 2008	Return made up to 28/02/08; full list of members (5 pages)
29 February 2008	Director's Change of Particulars / chris phillips / 15/02/2008 / HouseName/Number was: , now: 16; Street was: 172 steward road, now: greenbank close; Post Code was: E4 7QA, now: E4 6TT (1 page)
17 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
17 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
14 June 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
14 June 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
9 May 2007	Registered office changed on 09/05/07 from: gable house 239 regents park road london N3 3LF (1 page)
9 May 2007	Registered office changed on 09/05/07 from: gable house 239 regents park road london N3 3LF (1 page)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
5 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
5 January 2007	Accounts made up to 28 February 2006 (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (5 pages)
21 July 2006	Particulars of mortgage/charge (5 pages)
21 March 2006	Return made up to 28/02/06; full list of members (3 pages)
21 March 2006	Return made up to 28/02/06; full list of members (3 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
28 February 2005	Incorporation (16 pages)
28 February 2005	Incorporation (16 pages)

HS Technical Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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