| Company Name | H & S Electrical & Mechanical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02644734 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1991(32 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Lynn Marie Osbaldeston |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Correspondence Address | 46 Barnfield Road Bollington Macclesfield Cheshire SK10 5DZ |
| Director Name | Werner Andreas Reutter |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 06 January 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Mount Eaton Congleton Cheshire CW12 2NH |
| Secretary Name | Lynn Marie Osbaldeston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Correspondence Address | 46 Barnfield Road Bollington Macclesfield Cheshire SK10 5DZ |
| Director Name | Mr John Anthony Shore |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1993(1 year, 9 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Dunollie Road Sale Cheshire M33 2PD |
| Director Name | Derek John Miller |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 6 Sidmouth Avenue Newcastle Under Lyme Staffordshire ST5 0QN |
| Secretary Name | Nicholas Frederick Davenport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West Ridge 5 Heighley Castle Way Madeley Crewe Cheshire CW3 9HF |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,988 |
| Cash | £4,253 |
| Current Liabilities | £592,011 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 July 2006 | Dissolved (1 page) |
|---|---|
| 26 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 January 2004 | O/C - replacement of liquidator (18 pages) |
| 3 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: c/o hans lingl (uk) LIMITED radnor park industrial estate congleton cheshire CW12 4UW (1 page) |
| 27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2000 | Liquidators statement of receipts and payments (6 pages) |
| 22 February 1999 | Resolutions
|
| 22 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 February 1999 | Statement of affairs (17 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 9 October 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 23 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 10 November 1995 | Return made up to 11/09/95; full list of members (6 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |