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HBS CONSULTING ENGINEERS LIMITED - A M P House 10th Floor, Dingwall Road, Croydon, Surrey, United Kingdom
Company Information
- Company registration number
- 02968152
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- A M P House 10th Floor
- Dingwall Road
- Croydon
- Surrey
- CR0 2LX A M P House 10th Floor, Dingwall Road, Croydon, Surrey, CR0 2LX UK
Management
- Managing Directors
- BEALL, Kenneth Howard
- SAXTON, Roy Stephen
- VINCE, Michael Clive
- Company secretaries
- SAXTON, Roy Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-15
- Dissolved on
- 2013-01-02
- SIC/NACE
- 7420
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOUGHTON BEALL SAXTON LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-09-30
- Last Return Made Up To:
- 2010-09-15
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HBS CONSULTING ENGINEERS LIMITED Company Description
- HBS CONSULTING ENGINEERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02968152. Its current trading status is "closed". It was registered 1994-09-15. It was previously called HOUGHTON BEALL SAXTON LIMITED. It has declared SIC or NACE codes as "7420". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2009. The latest annual return was filed up to 2010-09-15.It can be contacted at A M P House 10Th Floor .
Get HBS CONSULTING ENGINEERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-01-02) - GAZ2
keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-05-28) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2012-10-02) - 4.72
keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-affairs-with-form-attached (2011-05-27) - 4.20
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change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
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resolution (2011-05-27) - RESOLUTIONS
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liquidation-disclaimer-notice (2011-06-07) - F10.2
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liquidation-voluntary-appointment-of-liquidator (2011-05-27) - 600
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-09) - AA
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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legacy (2007-09-27) - 288c
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accounts-with-accounts-type-small (2007-07-05) - AA
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legacy (2007-03-10) - 395
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363a
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accounts-with-accounts-type-small (2006-05-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-15) - AA
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legacy (2005-09-16) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-17) - AA
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legacy (2004-11-25) - 363s
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legacy (2004-11-25) - 363(288)
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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accounts-with-accounts-type-small (2003-03-24) - AA
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legacy (2003-08-18) - 169
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resolution (2003-08-18) - RESOLUTIONS
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legacy (2003-07-30) - 288b
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legacy (2003-10-23) - 169
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legacy (2003-10-29) - 363(288)
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resolution (2003-10-23) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-10-24) - 363(288)
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accounts-with-accounts-type-small (2002-02-05) - AA
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legacy (2002-10-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-10-19) - 363s
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legacy (2001-10-19) - 363(288)
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legacy (2001-10-19) - 363(287)
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legacy (2001-07-03) - 287
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legacy (2001-02-05) - 287
keyboard_arrow_right 2000
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legacy (2000-10-18) - 363(288)
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legacy (2000-08-04) - 288a
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certificate-change-of-name-company (2000-08-01) - CERTNM
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accounts-with-accounts-type-small (2000-07-25) - AA
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legacy (2000-06-23) - 169
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resolution (2000-06-09) - RESOLUTIONS
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legacy (2000-10-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-28) - 363(288)
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accounts-with-accounts-type-small (1999-08-03) - AA
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legacy (1999-10-20) - 288b
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legacy (1999-09-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-05) - 363s
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legacy (1998-10-05) - 363(288)
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accounts-with-accounts-type-small (1998-06-19) - AA
keyboard_arrow_right 1997
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memorandum-articles (1997-06-22) - MA
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legacy (1997-04-03) - 288a
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legacy (1997-04-03) - 288b
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accounts-with-accounts-type-small (1997-04-21) - AA
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legacy (1997-07-06) - 88(2)R
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certificate-change-of-name-company (1997-06-16) - CERTNM
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legacy (1997-11-11) - 363(288)
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legacy (1997-11-11) - 363s
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legacy (1997-11-11) - 287
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legacy (1997-12-17) - 288c
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legacy (1997-07-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-01) - 363b
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legacy (1996-07-30) - 395
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accounts-with-accounts-type-small (1996-07-02) - AA
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legacy (1996-02-27) - 363s
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legacy (1996-02-27) - 363(288)
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legacy (1996-02-14) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-21) - 287
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certificate-change-of-name-company (1995-02-21) - CERTNM
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legacy (1995-03-21) - 88(2)R
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legacy (1995-03-21) - 288
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legacy (1995-03-08) - 288
keyboard_arrow_right 1994
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legacy (1994-12-11) - 288
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certificate-change-of-name-company (1994-11-15) - CERTNM
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incorporation-company (1994-09-15) - NEWINC