Company NameHospital Design And Project Management Services Limited
Company StatusDissolved
Company Number07424393
CategoryPrivate Limited Company
Incorporation Date29 October 2010(13 years, 5 months ago)
Dissolution Date25 April 2023 (11 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Graham Stewart Powell
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuarry Mews 57 South Street
Dorking
Surrey
RH4 2JX
Director NameMr Graham Peter Taylor
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Castalia Square
Docklands
London
E14 3NG

Location

Registered Address69-71 East Street
Epsom
Surrey
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Graham Powell
100.00%
Ordinary

Accounts

Latest Accounts31 October 2020 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

9 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
2 November 2020Change of details for Mr Graham Stewart Powell as a person with significant control on 1 November 2019 (2 pages)
2 November 2020Director's details changed for Mr Graham Stewart Powell on 1 November 2019 (2 pages)
20 October 2020Accounts for a dormant company made up to 31 October 2019 (6 pages)
2 December 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 August 2019Accounts for a dormant company made up to 31 October 2018 (6 pages)
3 December 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
30 July 2018Accounts for a dormant company made up to 31 October 2017 (6 pages)
10 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
19 July 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
19 July 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
8 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
29 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
29 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
4 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
4 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
31 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
31 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
1 December 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
11 August 2014Accounts for a dormant company made up to 31 October 2013 (7 pages)
11 August 2014Accounts for a dormant company made up to 31 October 2013 (7 pages)
18 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 March 2013Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
6 March 2013Director's details changed for Mr Graham Stewart Powell on 29 October 2012 (2 pages)
6 March 2013Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
6 March 2013Director's details changed for Mr Graham Stewart Powell on 29 October 2012 (2 pages)
5 March 2013Termination of appointment of Graham Taylor as a director (1 page)
5 March 2013Termination of appointment of Graham Taylor as a director (1 page)
2 March 2013Compulsory strike-off action has been discontinued (1 page)
2 March 2013Compulsory strike-off action has been discontinued (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 December 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
21 June 2011Registered office address changed from 23 Castalia Square Docklands London E14 3NG United Kingdom on 21 June 2011 (2 pages)
21 June 2011Registered office address changed from 23 Castalia Square Docklands London E14 3NG United Kingdom on 21 June 2011 (2 pages)
29 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
29 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)