| Company Name | H & S Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05671791 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Paul Southern |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 14 Campbell Road Sale Cheshire M33 4AP |
| Secretary Name | Carol Southern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2011(5 years, 6 months after company formation) |
| Appointment Duration | 7 years (closed 14 August 2018) |
| Role | Company Director |
| Correspondence Address | 14 Campbell Road Sale Cheshire M33 4AP |
| Director Name | Colin Hinds |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Coppice Road Poynton Stockport SK12 1SL |
| Secretary Name | Michelle Hinds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Coppice Road Poynton Stockport Cheshire SK12 1SL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 89 Chorley Road, Swinton Manchester Lancashire M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Paul Southern 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,575 |
| Cash | £6,126 |
| Current Liabilities | £14,891 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2018 | Application to strike the company off the register (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 18 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 21 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 22 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 16 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 11 August 2011 | Termination of appointment of Colin Hinds as a director (2 pages) |
| 11 August 2011 | Termination of appointment of Michelle Hinds as a secretary (2 pages) |
| 11 August 2011 | Termination of appointment of Michelle Hinds as a secretary (2 pages) |
| 11 August 2011 | Termination of appointment of Colin Hinds as a director (2 pages) |
| 11 August 2011 | Appointment of Carol Southern as a secretary (3 pages) |
| 11 August 2011 | Appointment of Carol Southern as a secretary (3 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for David Paul Southern on 11 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Michelle Hinds on 11 January 2010 (1 page) |
| 2 February 2010 | Director's details changed for David Paul Southern on 11 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Michelle Hinds on 11 January 2010 (1 page) |
| 2 February 2010 | Director's details changed for Colin Hinds on 11 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Colin Hinds on 11 January 2010 (2 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 March 2009 | Director's change of particulars / colin hinds / 01/03/2009 (1 page) |
| 10 March 2009 | Director's change of particulars / colin hinds / 01/03/2009 (1 page) |
| 24 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 7 April 2008 | Return made up to 11/01/08; no change of members (7 pages) |
| 7 April 2008 | Return made up to 11/01/08; no change of members (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 21 July 2007 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
| 21 July 2007 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
| 12 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 12 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 February 2006 | Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2006 | Incorporation (16 pages) |
| 11 January 2006 | Incorporation (16 pages) |