| Company Name | Hiptec Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01792356 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1984(40 years, 2 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | McMel & Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Melvin Jeffrey Crump |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2009(25 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 19 January 2016) |
| Role | Home Inspector |
| Country of Residence | England |
| Correspondence Address | Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL |
| Director Name | Mr Melvin Jeffrey Crump |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 10 December 1999) |
| Role | Managing Director |
| Correspondence Address | 41 High Street Waltham Cross Hertfordshire EN8 7AB |
| Secretary Name | Miss Allison Jane Caller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 10 December 1999) |
| Role | Company Director |
| Correspondence Address | 12 York Hill Loughton Essex IG10 1RJ |
| Director Name | Allison Jane Caller |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1999(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2001) |
| Role | Administrator |
| Correspondence Address | 7 Jocelyns Harlow Essex CM17 0BT |
| Secretary Name | Kimberley Donna Crump |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1999(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | Greenways Hall Lane Ingatestone Essex CM4 9NP |
| Director Name | John Ireland |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(16 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Crescent Drive Petts Wood Kent BR5 1AX |
| Secretary Name | Frederick William Crump |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(16 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 12 March 2010) |
| Role | Company Director |
| Correspondence Address | 137 White Hart Lane Collier Row Romford RM7 8LX |
Location
| Registered Address | C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Crump 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2015 | Application to strike the company off the register (3 pages) |
| 21 October 2015 | Application to strike the company off the register (3 pages) |
| 21 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 27 May 2011 | Termination of appointment of John Ireland as a director (1 page) |
| 27 May 2011 | Termination of appointment of John Ireland as a director (1 page) |
| 27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 17 May 2010 | Director's details changed for John Ireland on 30 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for John Ireland on 30 April 2010 (2 pages) |
| 29 March 2010 | Termination of appointment of Frederick Crump as a secretary (3 pages) |
| 29 March 2010 | Appointment of Melvin Jeffrey Crump as a director (6 pages) |
| 29 March 2010 | Appointment of Melvin Jeffrey Crump as a director (6 pages) |
| 29 March 2010 | Termination of appointment of Frederick Crump as a secretary (3 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 9 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 13 August 2008 | Company name changed mcmel & company LIMITED\certificate issued on 15/08/08 (2 pages) |
| 13 August 2008 | Company name changed mcmel & company LIMITED\certificate issued on 15/08/08 (2 pages) |
| 3 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 11 July 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 11 July 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 31 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 28 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 28 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 30 June 2004 | Return made up to 30/04/04; full list of members
|
| 30 June 2004 | Return made up to 30/04/04; full list of members
|
| 7 October 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 12 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 5 March 2003 | Resolutions
|
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 5 March 2003 | Resolutions
|
| 9 August 2002 | Registered office changed on 09/08/02 from: hunter house hutton road shenfield essex CM15 8NL (2 pages) |
| 9 August 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 9 August 2002 | Registered office changed on 09/08/02 from: hunter house hutton road shenfield essex CM15 8NL (2 pages) |
| 9 August 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 29 August 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |
| 15 November 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 15 November 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 24 July 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 6 February 2000 | New secretary appointed (2 pages) |
| 6 February 2000 | New secretary appointed (2 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 16 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 16 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 6 May 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 6 May 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 30 April 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 30 April 1998 | Registered office changed on 30/04/98 from: kenton house 666 kenton road harrow middlesex HA3 9QN (1 page) |
| 30 April 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 30 April 1998 | Registered office changed on 30/04/98 from: kenton house 666 kenton road harrow middlesex HA3 9QN (1 page) |
| 29 July 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 3 July 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 13 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 13 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 9 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 9 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |