Company NameHertel Electrical Services Limited
Company StatusDissolved
Company Number04250457
CategoryPrivate Limited Company
Incorporation Date11 July 2001(19 years, 11 months ago)
Dissolution Date25 May 2010 (11 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Stephen Richard Tonks
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2001(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharnwood
Stokesley Road
Guisborough
Cleveland
TS14 8DL
Secretary NameMrs Kathleen Philomena Taylor
NationalityBritish
StatusClosed
Appointed20 June 2005(3 years, 11 months after company formation)
Appointment Duration4 years, 11 months (closed 25 May 2010)
RoleSecretary
Correspondence Address6 Farnborough Avenue
Linthorpe
Middlesbrough
Cleveland
TS5 7AE
Director NameStewart Andrew Ashurst
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address14 Crawley Close
Tyldesley
Manchester
Lancashire
M29 8XG
Director NameMr Peter James Higham
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(same day as company formation)
RoleOps Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside
Firs Lane Appleton
Warrington
Cheshire
WA4 5LD
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed11 July 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NamePaceseed Limited (Corporation)
StatusResigned
Appointed11 July 2001(same day as company formation)
Correspondence Address3 Princeton Street
Holborn
London
WC1R 4AX
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed11 July 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameEnterprise Administration Limited (Corporation)
StatusResigned
Appointed21 August 2002(1 year, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 20 June 2005)
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR

Location

Registered Address1 Hudson Quay The Halyard
Middlehaven
Middlesbrough
Cleveland
TS3 6RT
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Latest Accounts31 December 2008 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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