Company NameHemel Environmental Services Limited
Company StatusDissolved
Company Number04298764
CategoryPrivate Limited Company
Incorporation Date4 October 2001(20 years, 10 months ago)
Dissolution Date19 June 2007 (15 years, 2 months ago)
Previous NameTotal Drain Care Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameThomas Hanrahan
Date of BirthSeptember 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2001(2 days after company formation)
Appointment Duration5 years, 8 months (closed 19 June 2007)
RoleBuilder
Correspondence Address34 Holland Gardens
Watford
Hertfordshire
WD25 9JW
Secretary NameBarbara Joyce Shimmen
NationalityBritish
StatusClosed
Appointed06 October 2001(2 days after company formation)
Appointment Duration5 years, 8 months (closed 19 June 2007)
RoleCompany Director
Correspondence Address485 London Road
Boxmoor
Hertfordshire
HP3 9BE
Director NameLiam Hanrahan
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2001(2 days after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 2003)
RoleWater Engineer
Correspondence Address8 Colne Avenue
Watford
Hertfordshire
WD19 4JE
Director NameFrederick Harvey Hartles
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2001(2 days after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 2003)
RoleEngineer Consultant
Correspondence Address21 Acorn Place
Watford
Hertfordshire
WD24 6NT
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed04 October 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed04 October 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address34 Holland Gardens
Watford
Hertfordshire
WD25 9JW
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardStanborough
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2004 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

19 June 2007Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2007First Gazette notice for compulsory strike-off (1 page)
8 August 2005Total exemption small company accounts made up to 31 October 2003 (4 pages)
5 August 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
26 April 2005Registered office changed on 26/04/05 from: c/o accountants shimmen phair & co 485 london road watford hertfordshire HP3 9BE (1 page)
11 October 2004Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 March 2004Accounts for a dormant company made up to 31 October 2002 (1 page)
30 October 2003Return made up to 04/10/03; full list of members (6 pages)
2 June 2003Director resigned (1 page)
22 May 2003Company name changed total drain care LIMITED\certificate issued on 22/05/03 (2 pages)
12 May 2003Director resigned (1 page)
2 April 2003Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 November 2001Registered office changed on 16/11/01 from: 485 london road boxmoor hertfordshire HP3 9BE (1 page)
16 November 2001New secretary appointed (2 pages)
16 November 2001New director appointed (2 pages)
16 November 2001New director appointed (2 pages)
16 November 2001New director appointed (2 pages)
11 October 2001Director resigned (1 page)
11 October 2001Secretary resigned (1 page)
11 October 2001Registered office changed on 11/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
4 October 2001Incorporation (17 pages)