Herts Construction Services Plc

Company Name	Herts Construction Services Plc
Company Status	Dissolved
Company Number	02668856
Category	Public Limited Company
Incorporation Date	6 December 1991(32 years, 5 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	Maxwell Stewart Plc

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr John David Stolliday
Nationality	English
Status	Closed
Appointed	07 December 1995(4 years after company formation)
Appointment Duration	15 years, 6 months (closed 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Hillside Road Harpenden Hertfordshire AL5 4BS

Director Name	Mr John David Stolliday
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	01 January 1997(5 years after company formation)
Appointment Duration	14 years, 5 months (closed 07 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Hillside Road Harpenden Hertfordshire AL5 4BS

Director Name	Paul Richard Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2007(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 June 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Thirsk Gardens Bletchley Milton Keynes Buckinghamshire MK3 5HY

Secretary Name	Mr John Pipes
Nationality	British
Status	Resigned
Appointed	03 December 1991
Appointment Duration	3 days (resigned 06 December 1991)
Role	Company Director
Correspondence Address	Bell Cottage Saxbys Cowden Edenbridge Kent TN8 7DU

Director Name	Mr John Patrick Sheehy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Lyndon Avenue Hatchend Pinner Harrow Middlesex HA5 4QF

Director Name	Mr Robert Maxwell Forres Stewart
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Bury Lane Rickmansworth Hertfordshire WD3 1DP

Secretary Name	Mr Jonathan Philip Davies
Nationality	British
Status	Resigned
Appointed	06 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	31 Southampton Row London WC1B 5HT

Secretary Name	Mr Robert Maxwell Forres Stewart
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 07 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Bury Lane Rickmansworth Hertfordshire WD3 1DP

Director Name	John Trussler
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(4 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobblestones 8 Wood End Road Harpenden Hertfordshire AL5 3ED

Director Name	Paul Richard Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2003)
Role	Heating & Ventilating Engineer
Country of Residence	United Kingdom
Correspondence Address	Blenheim 10 Thirsk Gardens Bletchley Milton Keynes Buckinghamshire MK3 5HY

Director Name	Gurmeet Singh Ubhi
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2001)
Role	Mechanical Engineer
Correspondence Address	1 Tennyson Road Woodley Reading RG5 3RH

Director Name	Donald George Casey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 13 August 2002)
Role	Design Engineer
Correspondence Address	Spinney View Long Lane Bovington Hertfordshire HP3 0NE

Director Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1991
Appointment Duration	3 days (resigned 06 December 1991)
Correspondence Address	174-180 Old Street London EC1V 9BP

Location

Registered Address	C/O Bn Jackson Norton Davis House Robert Street Croydon Surrey CR0 1QQ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved following liquidation (1 page)
7 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 June 2010	Statement of affairs with form 4.19 (5 pages)
18 June 2010	Appointment of a voluntary liquidator (1 page)
18 June 2010	Appointment of a voluntary liquidator (1 page)
18 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09 (1 page)
18 June 2010	Statement of affairs with form 4.19 (5 pages)
18 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2010	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 17 May 2010 (2 pages)
15 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 1,000,000 (16 pages)
15 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 1,000,000 (16 pages)
15 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 1,000,000 (16 pages)
3 August 2009	Full accounts made up to 31 December 2008 (15 pages)
3 August 2009	Full accounts made up to 31 December 2008 (15 pages)
7 January 2009	Return made up to 06/12/08; full list of members (10 pages)
7 January 2009	Return made up to 06/12/08; full list of members (10 pages)
31 July 2008	Full accounts made up to 31 December 2007 (16 pages)
31 July 2008	Full accounts made up to 31 December 2007 (16 pages)
4 March 2008	Return made up to 06/12/07; full list of members (5 pages)
4 March 2008	Return made up to 06/12/07; full list of members (5 pages)
11 February 2008	Company name changed maxwell stewart PLC\certificate issued on 11/02/08 (2 pages)
11 February 2008	Company name changed maxwell stewart PLC\certificate issued on 11/02/08 (2 pages)
6 August 2007	Full accounts made up to 31 December 2006 (16 pages)
6 August 2007	Full accounts made up to 31 December 2006 (16 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
12 January 2007	Return made up to 06/12/06; full list of members (5 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Return made up to 06/12/06; full list of members (5 pages)
12 January 2007	Director resigned (1 page)
1 August 2006	Full accounts made up to 31 December 2005 (16 pages)
1 August 2006	Full accounts made up to 31 December 2005 (16 pages)
15 December 2005	Return made up to 06/12/05; full list of members (5 pages)
15 December 2005	Return made up to 06/12/05; full list of members (5 pages)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
11 December 2004	Return made up to 06/12/04; full list of members (5 pages)
11 December 2004	Return made up to 06/12/04; full list of members (5 pages)
4 August 2004	Full accounts made up to 31 December 2003 (18 pages)
4 August 2004	Full accounts made up to 31 December 2003 (18 pages)
12 December 2003	Return made up to 06/12/03; full list of members (5 pages)
12 December 2003	Return made up to 06/12/03; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (20 pages)
4 November 2003	Full accounts made up to 31 December 2002 (20 pages)
7 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
11 December 2002	Return made up to 06/12/02; full list of members (6 pages)
11 December 2002	Return made up to 06/12/02; full list of members (6 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
24 August 2002	Particulars of mortgage/charge (3 pages)
24 August 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Full accounts made up to 31 December 2001 (18 pages)
6 July 2002	Full accounts made up to 31 December 2001 (18 pages)
17 December 2001	Return made up to 06/12/01; full list of members (16 pages)
17 December 2001	Return made up to 06/12/01; full list of members (16 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (17 pages)
14 May 2001	Full accounts made up to 31 December 2000 (17 pages)
12 December 2000	Return made up to 06/12/00; full list of members (9 pages)
12 December 2000	Return made up to 06/12/00; full list of members (9 pages)
4 July 2000	Full accounts made up to 31 December 1999 (18 pages)
4 July 2000	Full accounts made up to 31 December 1999 (18 pages)
9 December 1999	Return made up to 06/12/99; full list of members (9 pages)
9 December 1999	Return made up to 06/12/99; full list of members (9 pages)
27 July 1999	Full accounts made up to 31 December 1998 (17 pages)
27 July 1999	Full accounts made up to 31 December 1998 (17 pages)
10 May 1999	Particulars of mortgage/charge (7 pages)
10 May 1999	Particulars of mortgage/charge (7 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
10 December 1998	Return made up to 06/12/98; full list of members (8 pages)
10 December 1998	Return made up to 06/12/98; full list of members (8 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
20 May 1998	Full accounts made up to 31 December 1997 (16 pages)
20 May 1998	Full accounts made up to 31 December 1997 (16 pages)
15 December 1997	Return made up to 06/12/97; full list of members (8 pages)
15 December 1997	Return made up to 06/12/97; full list of members (8 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
29 April 1997	Full accounts made up to 31 December 1996 (16 pages)
29 April 1997	Full accounts made up to 31 December 1996 (16 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
7 February 1997	Auditor's resignation (1 page)
7 February 1997	Auditor's resignation (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
11 December 1996	Return made up to 06/12/96; no change of members (4 pages)
11 December 1996	Return made up to 06/12/96; no change of members (4 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Full accounts made up to 31 December 1995 (15 pages)
2 August 1996	Full accounts made up to 31 December 1995 (15 pages)
7 February 1996	New director appointed (4 pages)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	New secretary appointed (2 pages)
8 December 1995	Return made up to 06/12/95; change of members (4 pages)
8 December 1995	Return made up to 06/12/95; change of members 363(288) ‐ Director's particulars changed (4 pages)
11 October 1995	Particulars of mortgage/charge (3 pages)
11 October 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Full accounts made up to 31 December 1994 (15 pages)
12 July 1995	Full accounts made up to 31 December 1994 (15 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1995	Memorandum and Articles of Association (8 pages)
3 January 1995	Memorandum and Articles of Association (8 pages)
3 January 1995	Ad 19/12/94--------- Â£ si 350000@1=350000 Â£ ic 650000/1000000 (2 pages)
3 January 1995	Ad 19/12/94--------- Â£ si 350000@1=350000 Â£ ic 650000/1000000 (2 pages)
3 January 1995	Â£ nc 1250000/1600000 19/12/94 (1 page)
3 January 1995	Â£ nc 1250000/1600000 19/12/94 (1 page)
3 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
21 January 1994	Memorandum and Articles of Association (8 pages)
21 January 1994	Â£ nc 1000000/1250000 21/12/93 (1 page)
21 January 1994	Ad 21/12/93--------- Â£ si 250000@1=250000 Â£ ic 400000/650000 (2 pages)
21 January 1994	Memorandum and Articles of Association (8 pages)
21 January 1994	Ad 21/12/93--------- Â£ si 250000@1=250000 Â£ ic 400000/650000 (2 pages)
21 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 January 1994	Â£ nc 1000000/1250000 21/12/93 (1 page)
21 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 December 1992	Ad 12/12/92--------- Â£ si 250000@1=250000 Â£ ic 150000/400000 (2 pages)
14 December 1992	Ad 12/12/92--------- Â£ si 250000@1=250000 Â£ ic 150000/400000 (2 pages)
10 December 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 December 1992	Â£ nc 150000/1000000 02/12/92 (1 page)
10 December 1992	Â£ nc 150000/1000000 02/12/92 (1 page)
10 December 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 February 1992	Ad 29/01/92--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
14 February 1992	Nc inc already adjusted 29/01/92 (1 page)
14 February 1992	Ad 29/01/92--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
14 February 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 February 1992	Nc inc already adjusted 29/01/92 (1 page)
14 February 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 December 1991	Incorporation (16 pages)

Herts Construction Services Plc

Business Activity

Directors

Location

Accounts

Filing History

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