H.S. Electrical Contractors Limited

Company Name	H.S. Electrical Contractors Limited
Company Status	Dissolved
Company Number	01512635
Category	Private Limited Company
Incorporation Date	15 August 1980(43 years, 8 months ago)
Dissolution Date	28 July 2008 (15 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Daniel Patrick Hinchin
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1994(13 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (closed 28 July 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Holmwood Cornsland Brentwood Essex CM14 4JN

Director Name	Janice Ann Hinchin
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1994(13 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (closed 28 July 2008)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Holmwood Cornsland Brentwood Essex CM14 4JN

Secretary Name	Janice Ann Hinchin
Nationality	British
Status	Closed
Appointed	03 February 1994(13 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (closed 28 July 2008)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Holmwood Cornsland Brentwood Essex CM14 4JN

Director Name	Mr Anthony Webb
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	16 Defford Close Wokingham Berkshire RG11 1HJ

Director Name	Mr Charles Nilsen
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1994)
Role	Electrical Engineer
Correspondence Address	1 St Dibats Close Dinar Powis S Glamorgan CF64 4NT Wales

Director Name	Mr William McCambridge
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Electrical Engineer
Correspondence Address	86 Ambrook Road Reading Berkshire RG2 8SW

Director Name	Mr Christopher James Johnson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1995)
Role	Electrical Engineer
Correspondence Address	148 Sixty Cross Road Twickenham Middlesex

Director Name	Mr Charles Garratt
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Electrical Engineer
Correspondence Address	48 Millmead Road Margate Kent CT9 3QH

Secretary Name	Mr Michael Brett Sinclair
Nationality	British
Status	Resigned
Appointed	15 December 1992(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Director Name	Amanda Jane Hinchin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(13 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 1999)
Role	Teacher
Correspondence Address	6a Avenue Mansions St Pauls Avenue Willesden Green NW2 5UG

Director Name	Jacqueline Tracy Hinchin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(13 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 1999)
Role	Secretary
Correspondence Address	Flat 3 Park Court 9 Thriftwood Avenue Northwood Middlesex HA6 3LY

Director Name	Mr William Lawrie Paulin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 1995)
Role	Accountant
Correspondence Address	68 Brook Lane Galleywood Chelmsford CM2 8NN

Director Name	Frank Brown
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 1997)
Role	Electrical Engineer
Correspondence Address	90 Harpers Lane Smithills Bolton Lancashire BL1 6HU

Director Name	Joseph Alan Macwilliams
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(14 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 April 1996)
Role	Electrical Engineer
Correspondence Address	33 Southend Road Rainham Essex RM13 7XP

Director Name	John Grant Barclay
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 November 2001)
Role	Electriacl Engineer
Correspondence Address	4 Chestnut Court Queens Road Southport Merseyside PR9 9EX

Director Name	Mr John Thomas Slater
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(14 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2001)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Matts Hill Road Hartlip Sittingbourne Kent ME9 7XA

Director Name	Mr John Edward Thurston
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	38 Branksome Avenue Hockley Essex SS5 5PF

Location

Registered Address	Sinclair Silverman Roman House 296 Golders Green Road London NW11 9PT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£55,203
Cash	£34,076
Current Liabilities	£166,150

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

28 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 February 2008	Liquidators statement of receipts and payments to 20 August 2008 (5 pages)
15 September 2007	Liquidators statement of receipts and payments (5 pages)
12 March 2007	Liquidators statement of receipts and payments (10 pages)
7 September 2006	Liquidators statement of receipts and payments (5 pages)
3 March 2006	Liquidators statement of receipts and payments (5 pages)
25 August 2005	Liquidators statement of receipts and payments (5 pages)
8 March 2005	Liquidators statement of receipts and payments (5 pages)
26 August 2004	Liquidators statement of receipts and payments (5 pages)
2 March 2004	Liquidators statement of receipts and payments (5 pages)
21 August 2003	Liquidators statement of receipts and payments (5 pages)
21 February 2003	Liquidators statement of receipts and payments (5 pages)
7 March 2002	Registered office changed on 07/03/02 from: 76 new cavendish street london W1G 9TB (1 page)
28 February 2002	Appointment of a voluntary liquidator (1 page)
28 February 2002	Statement of affairs (6 pages)
28 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 February 2002	Registered office changed on 15/02/02 from: gable house 239 regents park road london N3 3LF (1 page)
18 January 2002	Return made up to 15/12/01; full list of members (5 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
11 July 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 February 2001	Accounts for a small company made up to 30 June 1999 (8 pages)
29 December 2000	Return made up to 15/12/00; full list of members (7 pages)
24 August 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Return made up to 15/12/99; full list of members (7 pages)
9 June 2000	Director resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
3 April 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
18 March 1999	Return made up to 15/12/98; no change of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
10 June 1998	Particulars of mortgage/charge (9 pages)
23 February 1998	Return made up to 15/12/97; no change of members (6 pages)
21 July 1997	Director resigned (1 page)
28 January 1997	Return made up to 15/12/96; full list of members (8 pages)
20 September 1996	Registered office changed on 20/09/96 from: 20 watford way hendon london NW4 3AD (1 page)
9 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
22 April 1996	Director resigned (1 page)
23 February 1996	Return made up to 15/12/95; no change of members (6 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
2 May 1995	Director resigned (2 pages)

H.S. Electrical Contractors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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