| Company Name | NPM (Hilperton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05694061 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 2 months ago) |
| Dissolution Date | 28 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mrs Patricia Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Mount Pleasant Biggin Hill Kent TN16 3TP |
| Director Name | Nicholas Philip Martin |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 28 November 2014) |
| Role | Manager |
| Correspondence Address | 23 Mount Pleasant Biggin Hill Westerham Kent TN16 3TP |
| Director Name | Nicholas Martin |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Mount Pleasant Biggin Hill Kent TN16 3TP |
| Director Name | Patricia Martin |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2008(1 year, 11 months after company formation) |
| Appointment Duration | 3 days (resigned 26 January 2008) |
| Role | Accountant |
| Correspondence Address | Orchard Lodge The Bartons, Norton St Philip Bath BA2 7NE |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetsone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2014 | Return of final meeting of creditors (1 page) |
| 28 August 2014 | Notice of final account prior to dissolution (1 page) |
| 28 August 2014 | Notice of final account prior to dissolution (1 page) |
| 23 January 2009 | Appointment of a liquidator (1 page) |
| 23 January 2009 | Appointment of a liquidator (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from stephen hill mid kent 44 high street new romney kent TN28 8BZ (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from stephen hill mid kent 44 high street new romney kent TN28 8BZ (1 page) |
| 26 November 2008 | Order of court to wind up (1 page) |
| 26 November 2008 | Order of court to wind up (1 page) |
| 19 March 2008 | Notice of appointment of receiver or manager (1 page) |
| 19 March 2008 | Notice of appointment of receiver or manager (1 page) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 23 January 2008 | New director appointed (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | New director appointed (1 page) |
| 23 January 2008 | New director appointed (1 page) |
| 23 January 2008 | New director appointed (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 14 April 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 14 April 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 26 March 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 27 May 2006 | Particulars of mortgage/charge (3 pages) |
| 27 May 2006 | Particulars of mortgage/charge (3 pages) |
| 23 May 2006 | Particulars of mortgage/charge (19 pages) |
| 23 May 2006 | Particulars of mortgage/charge (19 pages) |
| 1 February 2006 | Incorporation (18 pages) |
| 1 February 2006 | Incorporation (18 pages) |