| Company Name | H & S Heidelberg Specialists Limited |
|---|---|
| Directors | Christopher John Hayhoe and Paul Alan Tuffery |
| Company Status | Dissolved |
| Company Number | 02985852 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1994(29 years, 5 months ago) |
| Previous Name | H & S Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher John Hayhoe |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brooklands 49 Rectory Lane Wallington Surrey SM6 8DX |
| Secretary Name | Mr Christopher John Hayhoe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brooklands 49 Rectory Lane Wallington Surrey SM6 8DX |
| Director Name | Paul Alan Tuffery |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1995(8 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Electrician |
| Correspondence Address | 9 Lane Gardens Bushey Heath Watford Hertfordshire WD2 3RF |
| Director Name | Mr James Michael Swords |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 October 1999 | Dissolved (1 page) |
|---|---|
| 30 July 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 May 1999 | Liquidators statement of receipts and payments (6 pages) |
| 30 November 1998 | Liquidators statement of receipts and payments (6 pages) |
| 21 May 1998 | Liquidators statement of receipts and payments (6 pages) |
| 28 November 1997 | Liquidators statement of receipts and payments (6 pages) |
| 25 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 November 1996 | Registered office changed on 05/11/96 from: c/o jacob cavenagh & skeet 6/8 tudor court brighton road sutton, surrey SM2 5AE (1 page) |
| 9 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 20 August 1996 | Director resigned (1 page) |
| 9 February 1996 | Company name changed h & s LIMITED\certificate issued on 12/02/96 (2 pages) |
| 14 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
| 20 July 1995 | £ nc 1000/10000 01/07/95 (1 page) |
| 20 July 1995 | New director appointed (2 pages) |
| 20 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 July 1995 | Resolutions
|
| 20 July 1995 | Ad 01/07/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |