Hector Jwh Limited

Company Name	Hector Jwh Limited
Company Status	Dissolved
Company Number	06009058
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 24 September 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2015(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 September 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(11 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Little Roke Avenue Kenley Surrey CR8 5NG

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Secretary
Correspondence Address	5 Wellbrook Terrace Tiverton Devon EX6 5JU

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Wellbrook Terrace Tiverton Devon EX6 5JU

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Mr John William Forecast
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(1 year, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Greenacres Hemel Hempstead Hertfordshire HP2 4NA

Director Name	Mr Graham Hancock
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(1 year, 11 months after company formation)
Appointment Duration	8 months (resigned 30 June 2009)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Walk Campsall Doncaster South Yorkshire DN6 9BZ

Director Name	Mr Howard Stones
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr William John Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Michael Colin Putnam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Deirdre Anne Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2014)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Trevor Charles William Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Gregor Lawrence Craig
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Steven Edward Lindsay
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Contact

Website	www.skanska.co.uk
Telephone	01923 776666
Telephone region	Watford

Location

Registered Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross

Financials

Year	2012
Turnover	-£5,000
Gross Profit	£336,000
Net Worth	£640,000
Cash	£529,000
Current Liabilities	£227,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

24 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019	First Gazette notice for voluntary strike-off (1 page)
26 June 2019	Application to strike the company off the register (3 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
19 November 2018	Appointment of Mr David William Kyriacos as a director on 1 November 2018 (2 pages)
19 November 2018	Termination of appointment of Steven Edward Lindsay as a director on 1 November 2018 (1 page)
9 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
9 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
9 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
9 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
9 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
9 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
9 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
25 November 2015	Company name changed skanska infrastructure services LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16 (3 pages)
25 November 2015	Company name changed skanska infrastructure services LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16 (3 pages)
17 November 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
17 November 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
23 October 2015	Termination of appointment of Gregor Lawrence Craig as a director on 16 October 2015 (1 page)
23 October 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
23 October 2015	Termination of appointment of Gregor Lawrence Craig as a director on 16 October 2015 (1 page)
23 October 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
28 July 2015	Termination of appointment of William John Hocking as a director on 24 July 2015 (1 page)
28 July 2015	Appointment of Mr Steven Leven as a director on 24 July 2015 (2 pages)
28 July 2015	Appointment of Mr Steven Leven as a director on 24 July 2015 (2 pages)
28 July 2015	Termination of appointment of William John Hocking as a director on 24 July 2015 (1 page)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
28 April 2014	Director's details changed for Gregor Lawrence Craig on 28 April 2014 (2 pages)
28 April 2014	Director's details changed for Gregor Lawrence Craig on 28 April 2014 (2 pages)
3 April 2014	Termination of appointment of Deirdre Murphy as a director (1 page)
3 April 2014	Termination of appointment of Deirdre Murphy as a director (1 page)
3 April 2014	Appointment of Gregor Lawrence Craig as a director (2 pages)
3 April 2014	Appointment of Gregor Lawrence Craig as a director (2 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
30 July 2013	Full accounts made up to 31 December 2012 (15 pages)
30 July 2013	Full accounts made up to 31 December 2012 (15 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
2 July 2012	Termination of appointment of Trevor Randall as a director (1 page)
2 July 2012	Termination of appointment of Trevor Randall as a director (1 page)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
17 January 2012	Termination of appointment of Michael Putnam as a director (1 page)
17 January 2012	Termination of appointment of Howard Stones as a director (1 page)
17 January 2012	Termination of appointment of Michael Putnam as a director (1 page)
17 January 2012	Termination of appointment of Howard Stones as a director (1 page)
9 November 2011	Director's details changed for William John Hocking on 27 October 2011 (2 pages)
9 November 2011	Director's details changed for William John Hocking on 27 October 2011 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 December 2010	Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages)
21 July 2010	Full accounts made up to 31 December 2009 (15 pages)
21 July 2010	Full accounts made up to 31 December 2009 (15 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Mr Michael Colin Putnam on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Michael Colin Putnam on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Michael Colin Putnam on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for William John Hocking on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for William John Hocking on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for William John Hocking on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Deirdre Anne Murphy on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Trevor Charles William Randall on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Trevor Charles William Randall on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Deirdre Anne Murphy on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Trevor Charles William Randall on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Deirdre Anne Murphy on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 September 2009	Full accounts made up to 31 December 2008 (15 pages)
10 September 2009	Full accounts made up to 31 December 2008 (15 pages)
8 July 2009	Director appointed trevor charles william randall (2 pages)
8 July 2009	Director appointed trevor charles william randall (2 pages)
7 July 2009	Appointment terminated director graham hancock (1 page)
7 July 2009	Appointment terminated director graham hancock (1 page)
21 April 2009	Appointment terminated director john forecast (1 page)
21 April 2009	Appointment terminated director john forecast (1 page)
4 March 2009	Return made up to 28/02/09; full list of members (5 pages)
4 March 2009	Return made up to 28/02/09; full list of members (5 pages)
12 November 2008	Director appointed deirdre anne murphy (1 page)
12 November 2008	Director appointed deirdre anne murphy (1 page)
5 November 2008	Director appointed michael colin putnam (2 pages)
5 November 2008	Director appointed michael colin putnam (2 pages)
4 November 2008	Director appointed howard stones (2 pages)
4 November 2008	Director appointed howard stones (2 pages)
4 November 2008	Appointment terminated director steven leven (1 page)
4 November 2008	Director appointed john william forecast (1 page)
4 November 2008	Appointment terminated director stephen morton (1 page)
4 November 2008	Appointment terminated director steven leven (1 page)
4 November 2008	Director appointed john william forecast (1 page)
4 November 2008	Director appointed william john hocking (2 pages)
4 November 2008	Director appointed graham hancock (2 pages)
4 November 2008	Appointment terminated director stephen morton (1 page)
4 November 2008	Director appointed graham hancock (2 pages)
4 November 2008	Director appointed william john hocking (2 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
10 October 2008	Memorandum and Articles of Association (14 pages)
10 October 2008	Memorandum and Articles of Association (14 pages)
2 October 2008	Company name changed mcnicholas ventures LIMITED\certificate issued on 03/10/08 (3 pages)
2 October 2008	Company name changed mcnicholas ventures LIMITED\certificate issued on 03/10/08 (3 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
25 January 2007	New secretary appointed;new director appointed (3 pages)
25 January 2007	Secretary resigned;director resigned (1 page)
25 January 2007	New secretary appointed;new director appointed (3 pages)
25 January 2007	Secretary resigned;director resigned (1 page)
15 December 2006	Company name changed nelly three LIMITED\certificate issued on 15/12/06 (2 pages)
15 December 2006	Company name changed nelly three LIMITED\certificate issued on 15/12/06 (2 pages)
7 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
7 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
24 November 2006	Incorporation (17 pages)
24 November 2006	Incorporation (17 pages)

Hector Jwh Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London