H E Engineering Services Ltd.

Company Name	H E Engineering Services Ltd.
Company Status	Dissolved
Company Number	06331347
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 9 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ian Hamilton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(same day as company formation)
Role	Electrical
Country of Residence	England
Correspondence Address	143 Mowbray Road Hartlepool Cleveland TS25 2ND

Secretary Name	Gail Helen Hamilton
Nationality	British
Status	Closed
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	143 Mowbray Road Hartlepool Cleveland TS25 2ND

Director Name	Mrs Gail Helen Hamilton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2018(10 years, 7 months after company formation)
Appointment Duration	3 years (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium House, 49a High Street, Yarm Cleveland TS15 9BH

Location

Registered Address	Millennium House, 49a High Street, Yarm Cleveland TS15 9BH
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Ian Hamilton 75.00% Ordinary
25 at £1	Gail Helen Hamilton 25.00% Ordinary

Financials

Year	2014
Net Worth	£131,344
Cash	£155,831
Current Liabilities	£28,338

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
1 July 2020	Micro company accounts made up to 30 June 2020 (3 pages)
15 June 2020	Current accounting period shortened from 31 August 2020 to 30 June 2020 (1 page)
17 December 2019	Micro company accounts made up to 31 August 2019 (2 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 31 August 2018 (2 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
5 March 2018	Appointment of Mrs Gail Helen Hamilton as a director on 1 March 2018 (2 pages)
5 January 2018	Micro company accounts made up to 31 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
18 December 2016	Amended total exemption small company accounts made up to 31 August 2015 (6 pages)
18 December 2016	Amended total exemption small company accounts made up to 31 August 2015 (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 August 2010	Director's details changed for Ian Hamilton on 1 August 2010 (2 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Ian Hamilton on 1 August 2010 (2 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Ian Hamilton on 1 August 2010 (2 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 August 2008	Return made up to 01/08/08; full list of members (3 pages)
5 August 2008	Return made up to 01/08/08; full list of members (3 pages)
1 August 2007	Incorporation (17 pages)
1 August 2007	Incorporation (17 pages)

H E Engineering Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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