Company NameHM Engineering Consultants Ltd
Company StatusDissolved
Company Number06377715
CategoryPrivate Limited Company
Incorporation Date21 September 2007(16 years, 7 months ago)
Dissolution Date9 November 2010 (13 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameHarry McGonnell
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2007(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address19 Orchard Avenue
Rowlands Gill
Tyne & Wear
NE39 1EF
Secretary NameMary McGonnell
NationalityBritish
StatusClosed
Appointed21 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address19 Orchard Avenue
Rowlands Gill
Tyne & Wear
NE39 1EF

Location

Registered Address1a Dinsdale Place
Jesmond
Newcastle Upon Tyne
NE2 1BD
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2010 (13 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 October 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 October 2010Previous accounting period shortened from 30 September 2010 to 30 April 2010 (1 page)
5 October 2010Previous accounting period shortened from 30 September 2010 to 30 April 2010 (1 page)
27 September 2010Annual return made up to 21 September 2010 with a full list of shareholders
Statement of capital on 2010-09-27
  • GBP 100
(4 pages)
27 September 2010Annual return made up to 21 September 2010 with a full list of shareholders
Statement of capital on 2010-09-27
  • GBP 100
(4 pages)
27 September 2010Director's details changed for Harry Mcgonnell on 21 September 2010 (2 pages)
27 September 2010Director's details changed for Harry Mcgonnell on 21 September 2010 (2 pages)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
15 July 2010Application to strike the company off the register (3 pages)
15 July 2010Application to strike the company off the register (3 pages)
12 February 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 February 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 September 2009Return made up to 21/09/09; full list of members (3 pages)
21 September 2009Return made up to 21/09/09; full list of members (3 pages)
3 February 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 February 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 October 2008Return made up to 21/09/08; full list of members (3 pages)
15 October 2008Return made up to 21/09/08; full list of members (3 pages)
21 September 2007Incorporation (13 pages)
21 September 2007Incorporation (13 pages)