HP

HERTEL PROJECT SERVICES LTD

Dissolved

Company number 02994137

Manchester, England · Incorporated 24 November 1994

1 St. Ann Street, Manchester, M2 7LR, England

Last updated on 21 September 2026

Unclassified activity · SIC 4525

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRIDAY LIMITED · 24 November 1994 – 3 April 2009

Company overview

HERTEL PROJECT SERVICES LTD was a private limited company incorporated on 24 November 1994 and registered in England and Wales and dissolved on 13 December 2012. It changed its name from FRIDAY LIMITED on 24 November 1994. Its registered office is at 1 St. Ann Street, Manchester, M2 7LR, England. Its principal activity is classified under SIC code 4525.

The board consists of two British directors: HALL, David (appointed 23 November 2005) and FITZSIMONS, David (appointed 7 April 2009). TAYLOR, Kathleen Philomena serves as company secretary (appointed 23 November 2005). Eight former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2008, were filed on 17 June 2009. Companies House holds 76 filings for this company, most recently a gazette filing on 13 December 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FITZSIMONS, David
Director
7 April 2009
TK
TAYLOR, Kathleen Philomena
Secretary
23 November 2005
HD
HALL, David
Director
23 November 2005
WS
WILTON SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2005
EA
ENTERPRISE ADMINISTRATION LIMITED
Corporate Secretary · Resigned
20 August 2002
TS
TONKS, Stephen Richard
Director · Resigned
12 August 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
24 November 1994
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
24 November 1994
BJ
BURT, John
Director · Resigned
24 November 1994
PL
PACESEED LIMITED
Corporate Secretary · Resigned
24 November 1994
NJ
NABORN, Johan
Director · Resigned
24 November 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 December 2012 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
13 September 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 March 2012 View
Liquidation In Administration Extension Of Period
Insolvency
16 March 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
19 October 2011 View
Liquidation In Administration Extension Of Period
Insolvency
25 August 2011 View
Liquidation In Administration Vacation Of Office
Insolvency
28 June 2011 View
Liquidation In Administration Appointment Of Replacement Additional Administrator
Insolvency
28 June 2011 View
Liquidation In Administration Extension Of Period
Insolvency
16 March 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 March 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 November 2010 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
9 June 2010 View
Liquidation In Administration Proposals
Insolvency
10 May 2010 View
Liquidation In Administration Proposals
Insolvency
10 May 2010 View
Liquidation In Administration Proposals
Insolvency
26 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2010 View
Liquidation In Administration Appointment Of Administrator
Insolvency
25 March 2010 View
Legacy
Mortgage
8 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
7 April 2009 View
Certificate Change Of Name Company
Change Of Name
1 April 2009 View
Legacy
Address
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Address
5 December 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Made Up Date
Accounts
23 January 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Accounts With Made Up Date
Accounts
18 January 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Address
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Accounts
3 November 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Annual Return
19 December 2002 View
Legacy
Annual Return
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Made Up Date
Accounts
1 October 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Made Up Date
Accounts
13 September 2000 View
Legacy
Annual Return
1 December 1999 View
Legacy
Officers
8 November 1999 View
Accounts With Made Up Date
Accounts
5 November 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Made Up Date
Accounts
6 April 1998 View
Legacy
Annual Return
3 December 1997 View
Accounts With Made Up Date
Accounts
6 May 1997 View
Legacy
Annual Return
19 November 1996 View
Legacy
Annual Return
19 November 1996 View
Accounts With Made Up Date
Accounts
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Annual Return
3 January 1996 View
Legacy
Accounts
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Address
12 December 1994 View
Legacy
Officers
12 December 1994 View
Incorporation Company
Incorporation
24 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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