HH CONSULTANT ENGINEERS LIMITED
Overview
| Company Name | HH CONSULTANT ENGINEERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06174383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HH CONSULTANT ENGINEERS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HH CONSULTANT ENGINEERS LIMITED located?
| Registered Office Address | Kd Tower Cotterells HP1 1FW Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HH CONSULTANT ENGINEERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for HH CONSULTANT ENGINEERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HH CONSULTANT ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Current accounting period extended from May 31, 2013 to Jun 30, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Susan Anne Hooper as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Henry Campbell Hooper on Oct 07, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Susan Hooper as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY* on May 21, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Susan Anne Hooper as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Henry Campbell Hooper on May 10, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 287 | ||||||||||
Who are the officers of HH CONSULTANT ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Henry Campbell | Director | Calderhaugh Lane PA12 4AL Lochwinnoch 10 Renfrewshire Scotland | United Kingdom | British | 120025050002 | |||||
| HOOPER, Susan Anne | Director | Cotterells HP1 1FW Hemel Hempstead K D Tower England | United Kingdom | British | 177928650001 | |||||
| HOOPER, Susan Anne | Secretary | 24 Newton Of Barr PA12 4AR Lochwinnoch Renfrewshire | British | 120025060001 | ||||||
| FILETRAVEL COMPANY SECRETARY LIMITED | Secretary | 240 Hawthorne Road L20 3AS Liverpool | 119262330001 | |||||||
| FILETRAVEL COMPANY DIRECTOR LIMITED | Director | 240 Hawthorne Road L20 3AS Liverpool | 119262320001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0