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HVS BUILDING ENGINEERING SERVICES LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR

HVS BUILDING ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00408232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.11
dissolution date: 2010.07.16
last member list: 1999.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
  • 4531 - Installation electrical wiring etc.

Previous names:

Company HVS BUILDING ENGINEERING SERVICES LIMITED was a Private Limited Company, registration number 00408232, established in United Kingdom on the 11. April 1946. The company was dissolved. The company was in business for 70 years and 7 months. Previous names of this company were: HEATING & VENTILATION (SOUTHERN) LIMITED. The company used to be located at PRICEWATERHOUSECOOPERS, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR. Business of the company HVS BUILDING ENGINEERING SERVICES LIMITED by SIC and NACE code were "4533 - Plumbing", "4531 - Installation electrical wiring etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.07.16. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.06.22. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.10.19
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1998.07.29 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010
Form type: 4.68
Date: 2010.02.05
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2009
Form type: 3.6
Date: 2009.08.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009
Form type: 4.68
Date: 2009.08.04
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2009
Form type: 3.6
Date: 2009.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2009
Form type: 4.68
Date: 2009.02.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2008
Form type: 3.6
Date: 2008.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008
Form type: 4.68
Date: 2008.07.30
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2008.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.29
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.12.05
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.12.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.07.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.08.07
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REGISTERED OFFICE CHANGED ON 26/01/01 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2001.01.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.01.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.01.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.17
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, HVS HOUSE EAST PARK, SOUTHGATE, CRAWLEY, WEST SUSSEX RH10 6ED
Form type: 287
Date: 2000.12.28
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 2000.09.25
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.09.25
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
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REGISTERED OFFICE CHANGED ON 18/10/99 FROM:, MALTHOUSE ROAD, SOUTHGATE, CRAWLEY, WEST SUSSEX RH10 6BG
Form type: 287
Date: 1999.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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COMPANY NAME CHANGED, HEATING & VENTILATION (SOUTHERN), LIMITED, CERTIFICATE ISSUED ON 07/10/97
Form type: CERTNM
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24

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Company directors and board members:

JONATHAN RICHARD THOMAS LONGLEY (dissolve)
Secretary, 1999.02.15 - 2010.07.16
5 NETHERFORD ROAD CLAPHAM , LONDON
SW4 6AF
DOUGLAS JOHN HILLMAN (dissolve)
Director, HEATING ENGINEER, 1991.06.22 - 2010.07.16
5 RIGDEN ROAD , HOVE
BN3 6NP, EAST SUSSEX
JONATHAN RICHARD THOMAS LONGLEY (dissolve)
Director, ACCOUNTANT, 1998.01.01 - 2010.07.16
5 NETHERFORD ROAD CLAPHAM , LONDON
SW4 6AF
ALAN BARCLAY MACKINNON (dissolve)
Director, ACCOUNTANT, 1998.11.09 - 2010.07.16
AUGUSTA HOUSE CRANBROOK ROAD , GOODHURST
TN17 1OX, KENT
PETER CHARLES SUMNER (dissolve)
Director, ACCOUNTANT, 1999.01.22 - 2010.07.16
27 QUINCE TREE WAY , HOOK
RG27 9SG, HAMPSHIRE
COLIN HUGH DUNCTON (dissolve)
Secretary, 1994.02.18 - 1999.02.15
FIRCROFT SPENCERS PLACE , HORSHAM
RH12 2EZ, WEST SUSSEX
PETER LESLIE SQUIRES (dissolve)
Secretary, 1991.06.22 - 1994.02.18
38 HAWKINS ROAD , SHOREHAM BY SEA
BN43 6TH, WEST SUSSEX
GRAHAM RODNEY BAIRD (dissolve)
Director, ENGINEER, 1991.06.22 - 1998.08.31
64 GREBE CRESCENT , HORSHAM
RH13 6ED, WEST SUSSEX
THOMAS JOHN EBDON (dissolve)
Director, BUILDER, 1991.06.22 - 1994.08.31
MULLION THE STREET SLINFOLD , HORSHAM
RH13 0RR, WEST SUSSEX
RICHARD JOHN HILLIARD (dissolve)
Director, PLUMBING MANAGER, 1991.06.22 - 1994.03.31
9 SWANBOROUGH DRIVE , BRIGHTON
BN2 5PJ, EAST SUSSEX
RICHARD JOHN HILLIARD (dissolve)
Director, RETIRED, 1994.05.06 - 1995.05.05
9 SWANBOROUGH DRIVE , BRIGHTON
BN2 5PJ, EAST SUSSEX
BRIAN REGINALD HOLDEN (dissolve)
Director, MECHANICAL SERVICES ENGINEER, 1991.06.22 - 1999.06.25
19 CHANCELLORS PARK , HASSOCKS
BN6 8EY, WEST SUSSEX
OLIVER LONGLEY (dissolve)
Director, BUILDER, 1991.06.22 - 1998.11.09
BEEDINGLEE LOWER BEEDING , HORSHAM
RH13 6NQ, WEST SUSSEX
DEREK JOHN WHITE (dissolve)
Director, ELECTRICAL DIRECTOR, 1995.06.01 - 2000.05.19
124 LADIES MILE ROAD , BRIGHTON
BN1 8TE

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Information about the Private Limited Company HVS BUILDING 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: 2016.05.01. Reload the data