HIPS (GMC) LTD
Overview
| Company Name | HIPS (GMC) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06240664 |
| 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 HIPS (GMC) LTD?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is HIPS (GMC) LTD located?
| Registered Office Address | 1 London Street RG1 4PN Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIPS (GMC) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HIPS (GMC) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Greg James Bryce as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rob Phillipson as a director on Apr 02, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Appointment of Mr Greg Bryce as a director on Oct 29, 2018 | 2 pages | AP01 | ||
Appointment of Mr Rob Phillipson as a director on Oct 29, 2018 | 2 pages | AP01 | ||
Change of details for Psg Connect Limited as a person with significant control on May 31, 2018 | 2 pages | PSC05 | ||
Previous accounting period shortened from Sep 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||
Appointment of Speafi Secretarial Limited as a secretary on Apr 13, 2018 | 2 pages | AP04 | ||
Termination of appointment of Richard David Neil Dawson as a director on May 01, 2018 | 1 pages | TM01 | ||
Change of details for Psg Connect Limited as a person with significant control on Apr 03, 2018 | 2 pages | PSC05 | ||
Appointment of Mr Richard Neil Dawson as a director on Apr 03, 2018 | 2 pages | AP01 | ||
Appointment of Mr David Alistair Brown as a director on Apr 03, 2018 | 2 pages | AP01 | ||
Appointment of Mr Roy Hastings as a director on Apr 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ian Oliver as a director on Apr 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jackie Barcock as a director on Apr 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Ian Oliver as a secretary on Apr 03, 2018 | 1 pages | TM02 | ||
Who are the officers of HIPS (GMC) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 England |
| 106547100001 | ||||||||||
| BROWN, David Alistair | Director | London Street RG1 4PN Reading 1 England | England | British | Director | 115635110003 | ||||||||
| HASTINGS, Roy | Director | London Street RG1 4PN Reading 1 England | England | British | Finance Director | 130098430001 | ||||||||
| OLIVER, Ian | Secretary | 27 Riverbank Drive BL8 1UR Bury Lancashire | British | 88332050001 | ||||||||||
| BARCOCK, Jackie | Director | 26 Cottonfields Eagley BL7 9DQ Bolton Lancashire | United Kingdom | British | Company Director | 121246940001 | ||||||||
| BRYCE, Greg James | Director | London Street RG1 4PN Reading 1 England | England | British | Director | 252052830001 | ||||||||
| DAWSON, Richard David Neil | Director | London Street RG1 4PN Reading 1 England | England | British | Director | 198202420001 | ||||||||
| OLIVER, Ian | Director | 27 Riverbank Drive BL8 1UR Bury Lancashire | United Kingdom | British | Company Director | 88332050001 | ||||||||
| PHILLIPSON, Rob | Director | London Street RG1 4PN Reading 1 England | England | British | Director | 252053030001 |
Who are the persons with significant control of HIPS (GMC) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psg Connect Limited | Apr 03, 2018 | London Street RG1 4PN Reading 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Oliver | Apr 06, 2016 | 269 Walmersley Road BL9 6NX Bury Tower House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jacqueline Barcock | Apr 06, 2016 | 269 Walmersley Road BL9 6NX Bury Tower House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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