Company NameH B Contracting Ltd.
DirectorsAndrew Willoughby Ball and Michael Jonathan Hawkins
Company StatusDissolved
Company Number02811078
CategoryPrivate Limited Company
Incorporation Date20 April 1993(31 years ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Directors

Director NameMr Andrew Willoughby Ball
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1993
Appointment Duration31 years
RoleRoadwork Operative
Correspondence Address23 Ashwicke
Whitchurch
Bristol
Avon
BS14 0AW
Director NameMr Michael Jonathan Hawkins
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1993
Appointment Duration31 years
RoleContracts Manager
Correspondence Address85 Cadbury Heath Road
Warmley
Bristol
Avon
BS15 5DG
Secretary NameThe Publishing House (UK) Limited (Corporation)
StatusCurrent
Appointed25 May 1995(2 years, 1 month after company formation)
Appointment Duration28 years, 11 months
Correspondence Address62 Arnold Road
Basford
Nottingham
Nottinghamshire
NG6 0DZ
Secretary NameMr Michael Jonathan Hawkins
NationalityBritish
StatusResigned
Appointed15 April 1993
Appointment Duration2 years, 1 month (resigned 25 May 1995)
RoleContracts Manager
Correspondence Address85 Cadbury Heath Road
Warmley
Bristol
Avon
BS15 5DG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 April 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 April 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address332 Brighton Road
South Croydon
Surrey
CR2 6AJ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1994 (29 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

16 April 1997Dissolved (1 page)
16 January 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
10 January 1997Liquidators statement of receipts and payments (5 pages)
16 July 1996Liquidators statement of receipts and payments (5 pages)
12 July 1995Registered office changed on 12/07/95 from: 62 arnold road basford nottingham NG6 0DZ (1 page)
31 May 1995Registered office changed on 31/05/95 from: 20 lansdown stroud gloucestershire GL5 1BG (1 page)
27 April 1995Return made up to 20/04/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)