| Company Name | H & H Electrical Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04762843 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
| Previous Name | Arundel Plates Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Ellen Beatrice Howard |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years (closed 11 September 2012) |
| Role | Electrical Suppliers |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosewood 1 Kenwood Drive Walton On Thames Surrey KT12 5AU |
| Secretary Name | Ellen Beatrice Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years (closed 11 September 2012) |
| Role | Electrical Suppliers |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosewood 1 Kenwood Drive Walton On Thames Surrey KT12 5AU |
| Director Name | Mr Steven Ashley MacDonald |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 August 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 16 December 2009) |
| Role | Electrical Wholesale |
| Correspondence Address | 20 Queens Road Bisley Woking Surrey GU24 9AW |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 19 August 2003) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 19 August 2003) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 19 August 2003) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | McR 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 61 at 1 | Ms Ellen Neatrice Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,937 |
| Cash | £15,791 |
| Current Liabilities | £167,126 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 11 June 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 13 June 2011 | Resolutions
|
| 13 June 2011 | Statement of affairs with form 4.19 (10 pages) |
| 13 June 2011 | Statement of affairs with form 4.19 (10 pages) |
| 13 June 2011 | Resolutions
|
| 13 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2011 | Registered office address changed from 102 Molesey Road Hersham Surrey KT12 4rd on 13 May 2011 (2 pages) |
| 13 May 2011 | Registered office address changed from 102 Molesey Road Hersham Surrey KT12 4RD on 13 May 2011 (2 pages) |
| 4 August 2010 | Purchase of own shares. (3 pages) |
| 4 August 2010 | Purchase of own shares. (3 pages) |
| 26 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Director's details changed for Ellen Beatrice Howard on 13 May 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Ellen Beatrice Howard on 13 May 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 December 2009 | Termination of appointment of Steven Macdonald as a director (2 pages) |
| 24 December 2009 | Termination of appointment of Steven Macdonald as a director (2 pages) |
| 8 July 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 May 2008 | Director's change of particulars / steven macdonald / 01/05/2008 (2 pages) |
| 20 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 20 May 2008 | Director's Change of Particulars / steven macdonald / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 20; Street was: 20 millpond court, now: queens road; Area was: , now: bisley; Post Town was: addlestone, now: woking; Post Code was: KT15 2JY, now: GU24 9AW; Country was: , now: united kingdom (2 pages) |
| 20 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 July 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 10 September 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 8 September 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 8 September 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 3 October 2003 | Resolutions
|
| 3 October 2003 | £ nc 1000/100999 23/09/03 (1 page) |
| 3 October 2003 | Resolutions
|
| 3 October 2003 | £ nc 1000/100999 23/09/03 (1 page) |
| 24 September 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 24 September 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 11 September 2003 | New director appointed (1 page) |
| 11 September 2003 | New director appointed (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 102 molesey road hersham surrey KT12 4RD (1 page) |
| 8 September 2003 | New secretary appointed;new director appointed (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 102 molesey road hersham surrey KT12 4RD (1 page) |
| 8 September 2003 | New secretary appointed;new director appointed (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: unit 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: unit 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Company name changed arundel plates LIMITED\certificate issued on 13/08/03 (2 pages) |
| 13 August 2003 | Company name changed arundel plates LIMITED\certificate issued on 13/08/03 (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 11 lewes crescent brighton BN2 1FH (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 11 lewes crescent brighton BN2 1FH (1 page) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Incorporation (9 pages) |
| 13 May 2003 | Incorporation (9 pages) |