Hanbridge Electrical Limited

Company Name	Hanbridge Electrical Limited
Company Status	Dissolved
Company Number	03561990
Category	Private Limited Company
Incorporation Date	12 May 1998(25 years, 11 months ago)
Dissolution Date	22 June 2018 (5 years, 10 months ago)
Previous Names	Hanbridge Electrical Limited and Hanbridge Mentmore Contracting Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Dorothy Mair Hannam
Nationality	British
Status	Closed
Appointed	12 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Bristow Close Bletchley Milton Keynes Buckinghamshire MK2 2XP

Director Name	Stephen Hannam
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2000(1 year, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 22 June 2018)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	26 Cambridge Street Bletchley Milton Keynes Buckinghamshire MK2 2TP

Director Name	Peter Frederick Hannam
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Electrical Contracter
Country of Residence	United Kingdom
Correspondence Address	8 Bristow Close Bletchley Milton Keynes Buckinghamshire MK2 2XP

Director Name	Mr Terence Allen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2002)
Role	Building Installation
Country of Residence	England
Correspondence Address	28 Mentmore Crescent Dunstable Bedfordshire LU6 3NN

Director Name	Mervyn Thomas Bull
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2002)
Role	Building Installation
Correspondence Address	Wetherdy Moulton Lane Boughton Northampton Northamptonshire NN2 8RF

Director Name	Robert Powell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2009)
Role	Projects Manager
Correspondence Address	36 Leafield Rise Two Mile Ash Milton Keynes Buckinghamshire MK8 8BU

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 February 2017	Liquidators' statement of receipts and payments to 20 January 2017 (9 pages)
29 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
2 March 2016	Liquidators' statement of receipts and payments to 20 January 2016 (11 pages)
2 March 2016	Liquidators statement of receipts and payments to 20 January 2016 (11 pages)
18 February 2015	Liquidators statement of receipts and payments to 20 January 2015 (11 pages)
18 February 2015	Liquidators' statement of receipts and payments to 20 January 2015 (11 pages)
10 February 2014	Statement of affairs with form 4.19 (9 pages)
29 January 2014	Registered office address changed from 100-102 St. James Road Northampton NN5 5LF on 29 January 2014 (2 pages)
28 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2014	Appointment of a voluntary liquidator (2 pages)
9 January 2014	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedforshire LU1 1QZ on 9 January 2014 (2 pages)
9 January 2014	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedforshire LU1 1QZ on 9 January 2014 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 200 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 June 2012	Resolutions RES13 ‐ Company business 30/05/2012 (1 page)
22 May 2012	Termination of appointment of Peter Hannam as a director (1 page)
22 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
31 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
5 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 January 2010	Termination of appointment of Stephen Hannam as a director (2 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 May 2009	Return made up to 12/05/09; full list of members (4 pages)
28 May 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
13 May 2008	Return made up to 12/05/08; full list of members (4 pages)
15 September 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
7 June 2007	Return made up to 12/05/07; no change of members (7 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
8 June 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2005	Â£ nc 100/200 03/06/05 (1 page)
25 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2005	Return made up to 12/05/05; full list of members (7 pages)
10 November 2004	Total exemption full accounts made up to 30 September 2004 (12 pages)
4 May 2004	Return made up to 12/05/04; full list of members (8 pages)
2 March 2004	New director appointed (3 pages)
24 December 2003	Total exemption full accounts made up to 30 September 2003 (14 pages)
31 July 2003	Company name changed hanbridge mentmore contracting l imited\certificate issued on 31/07/03 (2 pages)
25 June 2003	Return made up to 12/05/03; full list of members (7 pages)
14 May 2003	Full accounts made up to 30 September 2002 (14 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
22 May 2002	Return made up to 12/05/02; full list of members (8 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
22 February 2002	Company name changed hanbridge electrical LIMITED\certificate issued on 22/02/02 (2 pages)
17 December 2001	Total exemption full accounts made up to 30 September 2001 (13 pages)
5 July 2001	Return made up to 12/05/01; full list of members (6 pages)
14 February 2001	Full accounts made up to 30 September 2000 (13 pages)
10 January 2001	Registered office changed on 10/01/01 from: 29 cardiff road luton bedfordshire LU1 1PP (1 page)
23 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2000	Full accounts made up to 30 September 1999 (11 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
17 January 2000	Ad 07/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 December 1999	Particulars of mortgage/charge (4 pages)
7 June 1999	Registered office changed on 07/06/99 from: 2 bassett court newport pagnell milton keynes buckinghamshire MK16 0JN (1 page)
4 June 1999	Return made up to 12/05/99; full list of members (6 pages)
15 May 1998	Secretary resigned (1 page)
12 May 1998	Incorporation (20 pages)

Hanbridge Electrical Limited

Business Activity

Directors

Location

Accounts

Filing History

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