T.H.K. Electrical Services Limited

Company Name	T.H.K. Electrical Services Limited
Company Status	Dissolved
Company Number	00738625
Category	Private Limited Company
Incorporation Date	23 October 1962(61 years, 6 months ago)
Dissolution Date	18 July 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(44 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(45 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 18 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(45 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Little Roke Avenue Kenley Surrey CR8 5NG

Director Name	Mr Eugeniusz Przedpelski
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(28 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 May 1997)
Role	Engineer
Correspondence Address	6 Bredward Close Burnham Slough Berkshire SL1 7DL

Director Name	Leonard Henry Williams
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(28 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 May 1997)
Role	Company Secretary/Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Southfield Gardens Burnham Buckinghamshire SL1 7NE

Secretary Name	Leonard Henry Williams
Nationality	British
Status	Resigned
Appointed	07 September 1991(28 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Southfield Gardens Burnham Buckinghamshire SL1 7NE

Director Name	Mr Peter Edward Coote
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(34 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	Barley Corner 12 Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JT

Director Name	David George Myers
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(34 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 November 2007)
Role	Company Director
Correspondence Address	2 Park Close Limpsfield Oxted Surrey RH8 0AH

Director Name	Mr Trevor Charles William Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(34 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillbrow Etchingwood Buxted Uckfield East Sussex TN22 4PU

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	15 May 1997(34 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(37 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr Derek Brian Hickling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(44 years, 10 months after company formation)
Appointment Duration	3 months (resigned 12 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook Cocks Lane Winkfield Berkshire RG43 6JE

Location

Registered Address	1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2008	Return of final meeting in a members' voluntary winding up (4 pages)
18 April 2008	Liquidators statement of receipts and payments to 13 December 2008 (7 pages)
31 December 2007	Registered office changed on 31/12/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
28 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 December 2007	Appointment of a voluntary liquidator (1 page)
28 December 2007	Declaration of solvency (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (1 page)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (1 page)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 March 2006	Return made up to 28/02/06; full list of members (2 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Director resigned (1 page)
23 December 2002	Secretary's particulars changed (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
10 March 2000	Return made up to 28/02/00; full list of members (7 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 March 1999	Return made up to 28/02/99; full list of members (6 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 14/09/98 (1 page)
11 March 1998	Return made up to 28/02/98; full list of members (6 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (1 page)
24 June 1997	Secretary resigned;director resigned (1 page)
24 June 1997	New director appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 9 wellcroft road slought SL1 4AP (1 page)
3 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 October 1996	Return made up to 07/09/96; full list of members (6 pages)
4 October 1995	Return made up to 07/09/95; no change of members (4 pages)
4 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

T.H.K. Electrical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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