Hunters Electrical Wholesale Recruitment Limited

Company Name	Hunters Electrical Wholesale Recruitment Limited
Company Status	Dissolved
Company Number	03585151
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Ricky Michael Everist
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Walton Road Sidcup Kent DA14 4LD

Secretary Name	Mrs Donna Everist
Nationality	British
Status	Closed
Appointed	01 May 2008(9 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 08 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Walton Road Sidcup Kent DA14 4LD

Director Name	Mrs Donna Everist
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2009(10 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (closed 08 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Walton Road Sidcup Kent DA14 4LD

Director Name	Mr William Michael Dean Everist
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2015(16 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Walton Road Sidcup Kent DA14 4LD

Director Name	Isaac Shomade
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Aveling Woodway Farnborough Park Locksbottom Kent BR6 8LS

Secretary Name	Isaac Shomade
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Aveling Woodway Farnborough Park Locksbottom Kent BR6 8LS

Secretary Name	Paul Leslie Spearing
Nationality	British
Status	Resigned
Appointed	08 February 2001(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2008)
Role	Company Manager
Correspondence Address	8 Polperro Close Orpington Kent BR6 0WB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	hunterselec.co.uk
Telephone	020 83007766
Telephone region	London

Location

Registered Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.9k at £1	Mr Ricky Michael Everist 95.00% Ordinary A
100 at £1	Mrs Donna Everist 5.00% Ordinary B

Financials

Year	2014
Net Worth	£32,269
Cash	£32,147
Current Liabilities	£62,486

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2021	First Gazette notice for voluntary strike-off (1 page)
12 November 2021	Application to strike the company off the register (1 page)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
4 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
3 September 2020	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 3 September 2020 (1 page)
4 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 July 2017	Notification of Ricky Michael Everist as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Ricky Michael Everist as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2,000 (7 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2,000 (7 pages)
22 January 2016	Appointment of Mr William Michael Dean Everist as a director on 20 March 2015 (2 pages)
22 January 2016	Appointment of Mr William Michael Dean Everist as a director on 20 March 2015 (2 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
3 December 2015	Statement of company's objects (2 pages)
3 December 2015	Change of share class name or designation (2 pages)
3 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 December 2015	Statement of company's objects (2 pages)
3 December 2015	Change of share class name or designation (2 pages)
31 July 2015	Registered office address changed from 138 Main Road Sidcup Kent DA14 6NY to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from 138 Main Road Sidcup Kent DA14 6NY to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 31 July 2015 (1 page)
20 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,000 (6 pages)
20 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,000 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,000 (6 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,000 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 July 2010	Annual return made up to 22 June 2010 (10 pages)
28 July 2010	Annual return made up to 22 June 2010 (10 pages)
7 April 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
7 April 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
3 September 2009	Return made up to 22/06/09; full list of members (5 pages)
3 September 2009	Return made up to 22/06/09; full list of members (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 May 2009	Director appointed donna everist (1 page)
21 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
21 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
21 May 2009	Director appointed donna everist (1 page)
14 May 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 January 2009	Return made up to 22/06/08; no change of members (4 pages)
12 January 2009	Return made up to 22/06/08; no change of members (4 pages)
16 October 2008	Appointment terminated secretary paul spearing (1 page)
16 October 2008	Secretary appointed donna everist (1 page)
16 October 2008	Appointment terminated secretary paul spearing (1 page)
16 October 2008	Secretary appointed donna everist (1 page)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007	Return made up to 22/06/07; full list of members (2 pages)
12 July 2007	Return made up to 22/06/07; full list of members (2 pages)
28 July 2006	Return made up to 22/06/06; full list of members (2 pages)
28 July 2006	Return made up to 22/06/06; full list of members (2 pages)
20 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 November 2005	Return made up to 22/06/05; full list of members (2 pages)
22 November 2005	Return made up to 22/06/05; full list of members (2 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 July 2004	Return made up to 22/06/04; full list of members (6 pages)
15 July 2004	Return made up to 22/06/04; full list of members (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 October 2003	Return made up to 22/06/03; full list of members (6 pages)
14 October 2003	Return made up to 22/06/03; full list of members (6 pages)
4 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 September 2002	Return made up to 22/06/02; full list of members (6 pages)
16 September 2002	Return made up to 22/06/02; full list of members (6 pages)
10 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 April 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
4 April 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
18 September 2001	Return made up to 22/06/01; full list of members (6 pages)
18 September 2001	Return made up to 22/06/01; full list of members (6 pages)
18 September 2001	Ad 22/06/98--------- Â£ si 1900@1 (2 pages)
18 September 2001	Ad 22/06/98--------- Â£ si 1900@1 (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
28 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
15 September 2000	Return made up to 22/06/00; full list of members (5 pages)
15 September 2000	Return made up to 22/06/00; full list of members (5 pages)
2 August 2000	Return made up to 22/06/99; full list of members (5 pages)
2 August 2000	Return made up to 22/06/99; full list of members (5 pages)
16 May 2000	Full accounts made up to 30 June 1999 (12 pages)
16 May 2000	Full accounts made up to 30 June 1999 (12 pages)
16 July 1998	New secretary appointed;new director appointed (2 pages)
16 July 1998	Ad 22/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Ad 22/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: 17 city business centre lower road london SE16 1AA (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 17 city business centre lower road london SE16 1AA (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Director resigned (1 page)
22 June 1998	Incorporation (11 pages)
22 June 1998	Incorporation (11 pages)

Hunters Electrical Wholesale Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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