| Company Name | Hemel Environmental Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04298764 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 7 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
| Previous Name | Total Drain Care Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Thomas Hanrahan |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2001(2 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 June 2007) |
| Role | Builder |
| Correspondence Address | 34 Holland Gardens Watford Hertfordshire WD25 9JW |
| Secretary Name | Barbara Joyce Shimmen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2001(2 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 485 London Road Boxmoor Hertfordshire HP3 9BE |
| Director Name | Liam Hanrahan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2001(2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 May 2003) |
| Role | Water Engineer |
| Correspondence Address | 8 Colne Avenue Watford Hertfordshire WD19 4JE |
| Director Name | Frederick Harvey Hartles |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2001(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 2003) |
| Role | Engineer Consultant |
| Correspondence Address | 21 Acorn Place Watford Hertfordshire WD24 6NT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 34 Holland Gardens Watford Hertfordshire WD25 9JW |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Stanborough |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: c/o accountants shimmen phair & co 485 london road watford hertfordshire HP3 9BE (1 page) |
| 11 October 2004 | Return made up to 04/10/04; full list of members
|
| 11 March 2004 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 30 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 2 June 2003 | Director resigned (1 page) |
| 22 May 2003 | Company name changed total drain care LIMITED\certificate issued on 22/05/03 (2 pages) |
| 12 May 2003 | Director resigned (1 page) |
| 2 April 2003 | Return made up to 04/10/02; full list of members
|
| 16 November 2001 | Registered office changed on 16/11/01 from: 485 london road boxmoor hertfordshire HP3 9BE (1 page) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 11 October 2001 | Registered office changed on 11/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 11 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Incorporation (17 pages) |