| Company Name | Hurrel Interiors Ltd |
|---|---|
| Directors | Tony Mark Baccarini and Richard Waters |
| Company Status | Dissolved |
| Company Number | 03422760 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1997(26 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Tony Mark Baccarini |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1997(4 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Carpenter |
| Correspondence Address | 3 Brickbarns Great Leighs Chelmsford Essex CM3 1JJ |
| Director Name | Richard Waters |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1997(4 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 106 Ravensbourne Crescent Harold Wood Romford Essex RM3 0UB |
| Secretary Name | Richard Waters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1997(4 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 106 Ravensbourne Crescent Harold Wood Romford Essex RM3 0UB |
| Director Name | Gerald Blues |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1997(4 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 18 November 2003) |
| Role | Building Contractor |
| Correspondence Address | Handford House Farnham Hampshire GU46 6EZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,107 |
| Cash | £9,367 |
| Current Liabilities | £256,789 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 August 2007 | Dissolved (1 page) |
|---|---|
| 16 May 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 14 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2004 | Statement of affairs (7 pages) |
| 18 February 2004 | Resolutions
|
| 18 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2004 | Registered office changed on 03/02/04 from: UNIT38 bates industrial estate church road haroldwood essex RM3 0JA (1 page) |
| 5 December 2003 | Director resigned (1 page) |
| 18 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 September 2001 | Return made up to 20/08/01; full list of members (7 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 18 April 2001 | Registered office changed on 18/04/01 from: 148 milton street maidstone kent ME16 8LL (1 page) |
| 18 April 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 5 December 2000 | Return made up to 20/08/00; full list of members
|
| 5 October 2000 | Director's particulars changed (1 page) |
| 3 October 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 29 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 13 August 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 25 August 1998 | Return made up to 20/08/98; full list of members
|
| 13 October 1997 | Ad 17/09/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 October 1997 | New director appointed (2 pages) |
| 3 October 1997 | New director appointed (2 pages) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 20 August 1997 | Incorporation (12 pages) |