| Company Name | H.P.S. (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04787440 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 11 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
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 | Karen Broadhead |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Manageress |
| Correspondence Address | 31 Gordon Road Southend On Sea Essex SS1 1NJ |
| Secretary Name | Stuart Martin Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2003(2 months after company formation) |
| Appointment Duration | 5 months (resigned 06 January 2004) |
| Role | Contract Manager Property Deve |
| Correspondence Address | 3 Gordon Road Southend On Sea Essex SS1 1NJ |
| Secretary Name | Pamela Anne Robbins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 September 2005) |
| Role | Retired |
| Correspondence Address | 31 Gordon Road Southend On Sea Essex SS1 1NJ |
| Director Name | Robert Augustus Hill |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 28 March 2005) |
| Role | Builder |
| Correspondence Address | 67 Queens Road Southend On Sea Essex SS1 1NL |
| Director Name | Karen Broadhead |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2005(1 year, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 29 September 2005) |
| Role | Industrial Cleaner |
| Correspondence Address | 31 Gordon Road Southend On Sea Essex SS1 1NJ |
| Director Name | Peter Luigi Michael Bertorelli |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(2 years after company formation) |
| Appointment Duration | 3 months (resigned 29 September 2005) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 215 Warwick Road Rayleigh Essex SS6 8UJ |
| Director Name | Peter Luigi Michael Bertorelli |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2005(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 2007) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 215 Warwick Road Rayleigh Essex SS6 8UJ |
| Secretary Name | Stuart Martin Robert Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2005(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 25 April 2008) |
| Role | Company Director |
| Correspondence Address | 15 Cecil Court Jones Close Southend On Sea Essex SS2 6PG |
| Director Name | Philip Charles Culmer |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2006(2 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 25 April 2008) |
| Role | Biochemist |
| Correspondence Address | 95 Pennine Coleman Street Southend On Sea Essex SS2 5AQ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | London Chambers 136 London Road Southend On Sea Essex SS1 1PQ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,958 |
| Current Liabilities | £11,715 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2008 | Appointment terminated director philip culmer (1 page) |
| 14 May 2008 | Appointment terminated secretary stuart hill (1 page) |
| 8 January 2008 | Amended accounts made up to 30 June 2006 (2 pages) |
| 14 August 2007 | Director resigned (1 page) |
| 4 July 2007 | Ad 11/04/06--------- £ si 9@1=9 (1 page) |
| 4 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 4 July 2007 | Ad 28/06/07--------- £ si 1@1=1 (1 page) |
| 16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 28 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 31 gordon road southend on sea essex SS1 1NJ (1 page) |
| 9 January 2006 | New secretary appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 7 October 2005 | Secretary resigned (2 pages) |
| 7 October 2005 | Director resigned (2 pages) |
| 7 October 2005 | Director resigned (2 pages) |
| 29 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 27 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | Director resigned (1 page) |
| 25 February 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 23 August 2004 | Director resigned (1 page) |
| 5 August 2004 | New director appointed (2 pages) |
| 5 August 2004 | Return made up to 02/07/04; full list of members (8 pages) |
| 13 July 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: unit 2 the stablehouse pebsham farm business park pebsham lane bexhill on sea east sussex TN40 2RZ (1 page) |
| 7 June 2004 | New secretary appointed (2 pages) |
| 25 September 2003 | Secretary resigned (1 page) |
| 22 August 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 229 nether street london N3 1NT (1 page) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | Director resigned (1 page) |
| 4 June 2003 | Incorporation (12 pages) |