Hertel Electrical Services Limited

Company Name	Hertel Electrical Services Limited
Company Status	Dissolved
Company Number	04250457
Category	Private Limited Company
Incorporation Date	11 July 2001(22 years, 9 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stephen Richard Tonks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Charnwood Stokesley Road Guisborough Cleveland TS14 8DL

Secretary Name	Mrs Kathleen Philomena Taylor
Nationality	British
Status	Closed
Appointed	20 June 2005(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 25 May 2010)
Role	Secretary
Correspondence Address	6 Farnborough Avenue Linthorpe Middlesbrough Cleveland TS5 7AE

Director Name	Stewart Andrew Ashurst
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	14 Crawley Close Tyldesley Manchester Lancashire M29 8XG

Director Name	Mr Peter James Higham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Role	Ops Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Paceseed Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Correspondence Address	3 Princeton Street Holborn London WC1R 4AX

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 June 2005)
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Location

Registered Address	1 Hudson Quay The Halyard Middlehaven Middlesbrough Cleveland TS3 6RT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
29 January 2010	Application to strike the company off the register (3 pages)
29 January 2010	Application to strike the company off the register (3 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 February 2009	Registered office changed on 12/02/2009 from sotherby road skippers lane industrial estate middlesbrough cleveland TS6 6LP (1 page)
12 February 2009	Registered office changed on 12/02/2009 from sotherby road skippers lane industrial estate middlesbrough cleveland TS6 6LP (1 page)
20 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 August 2008	Return made up to 11/07/08; full list of members (3 pages)
6 August 2008	Return made up to 11/07/08; full list of members (3 pages)
23 July 2007	Return made up to 11/07/07; full list of members (2 pages)
23 July 2007	Return made up to 11/07/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 January 2007	Accounts made up to 31 December 2006 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 July 2006	Return made up to 11/07/06; full list of members (6 pages)
27 July 2006	Return made up to 11/07/06; full list of members (6 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 July 2005	Return made up to 11/07/05; full list of members 363(287) ‐ Registered office changed on 23/07/05 (7 pages)
23 July 2005	Return made up to 11/07/05; full list of members (7 pages)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Secretary resigned (1 page)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
3 August 2004	Return made up to 11/07/04; full list of members (7 pages)
3 August 2004	Return made up to 11/07/04; full list of members (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 July 2003	Return made up to 11/07/03; full list of members (7 pages)
3 July 2003	Return made up to 11/07/03; full list of members (7 pages)
17 December 2002	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
17 December 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 December 2002	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
17 December 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (1 page)
28 October 2002	New secretary appointed (1 page)
28 October 2002	Secretary resigned (1 page)
25 September 2002	Ad 31/01/02--------- Â£ si 49999@1 (2 pages)
25 September 2002	Ad 31/01/02--------- Â£ si 49999@1 (2 pages)
17 August 2002	Â£ nc 1000/51000 31/01/02 (1 page)
17 August 2002	Â£ nc 1000/51000 31/01/02 (1 page)
17 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2002	Return made up to 11/07/02; full list of members (7 pages)
25 April 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
25 April 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: 83 leonard street london EC2A 4QS (1 page)
7 August 2001	New director appointed (3 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (3 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 83 leonard street london EC2A 4QS (1 page)
11 July 2001	Incorporation (17 pages)

Hertel Electrical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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