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HMH PROCESS ENGINEERING & SERVICES LIMITED

Learn more about HMH PROCESS ENGINEERING & SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

HMH PROCESS ENGINEERING & SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00173567
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1921.03.08
last member list: 2005.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2006.11.01
overdue: OVERDUE
last made update: 2005.10.04
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.21
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2011
Form type: 4.68
Date: 2011.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2011
Form type: 4.68
Date: 2011.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2010
Form type: 4.68
Date: 2011.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2010
Form type: 4.68
Date: 2010.08.02
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, 1 SNOW HILL, LONDON, EC1A 2DH
Form type: AD01
Date: 2010.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2009
Form type: 4.68
Date: 2010.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2009
Form type: 4.68
Date: 2009.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2008
Form type: 4.68
Date: 2009.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2008
Form type: 4.68
Date: 2008.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.05
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REGISTERED OFFICE CHANGED ON 05/07/06 FROM:, EQUIPOINT, 1506-1508 COVENTRY ROAD, YARDLEY, BIRMINGHAM B25 8AD
Form type: 287
Date: 2006.07.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.07.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.07.04
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
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AD 15/10/03---------, £ SI [email protected]=700000, £ IC 4360000/5060000
Form type: 88(2)R
Date: 2003.12.19
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
Child documents:
Document type: ANNOTATION
Date: 2003.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/03
Document type: ANNOTATION
Date: 2003.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.06.27
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AD 19/05/03---------, £ SI [email protected]=3160000, £ IC 2000000/5160000
Form type: 88(2)R
Date: 2003.06.27
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£ NC 2000000/6000000, 19/0
Form type: RES04
Date: 2003.06.16
£2.95
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NC INC ALREADY ADJUSTED, 19/05/03
Form type: 123
Date: 2003.06.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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S80A AUTH TO ALLOT SEC 14/09/98
Form type: ELRES
Date: 1998.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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S252 DISP LAYING ACC 14/09/98
Form type: ELRES
Date: 1998.09.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17

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Company directors and board members:

JOHN DAVID CULLIFORD (dissolve)
Secretary, FINANCE DIRECTOR, 1999.09.13
7 CHEVERIDGE CLOSE , SOLIHULL
B91 3TT, WEST MIDLANDS
JOHN DAVID CULLIFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.04
7 CHEVERIDGE CLOSE , SOLIHULL
B91 3TT, WEST MIDLANDS
KENNETH CARL DARGATZ (dissolve)
Director, COMPANY DIRECTOR, 2000.02.07
4334 SOUTH BAT DRIVE ORCHARD LAKE , 48323 MICHIGAN
STEVEN OWEN SCOTT (dissolve)
Director, TECHNICAL DIRECTOR, 1994.08.01
1225 HICKORY HILL DRIVE , ROCHESTER HILLS
M I 48309
U S A
KEITH CHARLES TAYLOR (dissolve)
Director, 2002.12.20
18 STONELEIGH ROAD , SOLIHULL
B91 1DG, WEST MIDLANDS
JOHN DAVID CULLIFORD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.10.04 - 1998.09.14
7 CHEVERIDGE CLOSE , SOLIHULL
B91 3TT, WEST MIDLANDS
MICHAEL JOHN GAUKROGER (dissolve)
Secretary, 1998.09.14 - 1999.09.13
14 KESTREL DRIVE , SUTTON COLDFIELD
B74 4XW, WEST MIDLANDS
RODNEY WILLIAM GREGORY (dissolve)
Director, 1999.10.19 - 2002.12.20
68 STATION ROAD HATTON , WARWICK
CV35 8XJ, WARWICKSHIRE
ANTHONY MARK HODDER (dissolve)
Director, ACCOUNTANT, 1998.09.14 - 1999.03.26
11 THE MALTINGS DORMINGTON , HEREFORD
HR1 4FA, HEREFORDSHIRE
BARRY HUNT TAYLOR (dissolve)
Director, 1998.09.14 - 1999.05.31
11 PLANTAGENET WAY , GILLINGHAM
SP8 4TD, DORSET
RICHARD ERNEST TAYLOR (dissolve)
Director, 1999.09.08 - 1999.12.29
BRIARS COURT CHAPEL ROAD , OXTED
RH8 0SX, SURREY
RICHARD ERNEST TAYLOR (dissolve)
Director, CHARTERED ENGINEER, 1991.10.04 - 1998.09.14
BRIARS COURT CHAPEL ROAD , OXTED
RH8 0SX, SURREY

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Information about the Private Limited Company HMH PROCESS ENGINEERING & SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data