About

Registered Number: 02596542
Date of Incorporation: 28/03/1991 (33 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 03/12/2019 (4 years and 6 months ago)
Registered Address: 4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU

 

Established in 1991, 31/40 the Square Hemel Hempstead Ltd have registered office in Epping, Essex, it's status in the Companies House registry is set to "Dissolved". This organisation has 5 directors listed as Mulligan, Kevin Thomas, Patel, Kiran Manharbhai, Romain, Philip, Selby, Derek Irving, Theobald, John Francis. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Kiran Manharbhai 28 March 1991 - 1
ROMAIN, Philip 28 March 1991 03 January 2013 1
SELBY, Derek Irving 28 March 1991 03 January 2013 1
THEOBALD, John Francis 28 March 1991 10 April 2000 1
Secretary Name Appointed Resigned Total Appointments
MULLIGAN, Kevin Thomas 04 April 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 17 September 2019
DS01 - Striking off application by a company 06 September 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 09 April 2017
CS01 - N/A 09 April 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 21 April 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 15 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 18 April 2013
TM01 - Termination of appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
AP01 - Appointment of director 03 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 03 November 2008
363s - Annual Return 17 April 2008
363s - Annual Return 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
AA - Annual Accounts 02 May 2007
AA - Annual Accounts 19 June 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 01 June 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 17 May 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 22 March 2001
RESOLUTIONS - N/A 21 November 2000
AA - Annual Accounts 21 November 2000
363s - Annual Return 29 March 2000
RESOLUTIONS - N/A 23 February 2000
AA - Annual Accounts 23 February 2000
363a - Annual Return 31 March 1999
AA - Annual Accounts 21 December 1998
363a - Annual Return 07 April 1998
AA - Annual Accounts 31 December 1997
363a - Annual Return 22 April 1997
AA - Annual Accounts 06 February 1997
288 - N/A 19 April 1996
288 - N/A 19 April 1996
288 - N/A 02 April 1996
363x - Annual Return 25 March 1996
AA - Annual Accounts 30 January 1996
363x - Annual Return 11 April 1995
363x - Annual Return 25 May 1994
AA - Annual Accounts 25 May 1994
AA - Annual Accounts 09 July 1993
363x - Annual Return 09 July 1993
AA - Annual Accounts 19 April 1993
RESOLUTIONS - N/A 05 April 1993
363s - Annual Return 24 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1991
288 - N/A 09 April 1991
NEWINC - New incorporation documents 28 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.