• UK
  • 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

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

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 .
More information

Get HBS CONSULTING ENGINEERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hbs Consulting Engineers Limited - A M P House 10th Floor, Dingwall Road, Croydon, Surrey, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2013-01-02) - GAZ2

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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

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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

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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

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  • legacy (2009-09-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA

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  • accounts-with-accounts-type-small (2008-05-09) - AA

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  • legacy (2008-10-23) - 363a

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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

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  • legacy (2006-10-05) - 363a

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  • accounts-with-accounts-type-small (2006-05-09) - AA

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  • accounts-with-accounts-type-small (2005-06-15) - AA

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  • legacy (2005-09-16) - 363a

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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)

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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