H & G ELECTRICAL (UK) LTD

Key Data

Status

Dissolved

Company No.

01406904

Incorporation date

28/12/1978

Size

Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1978)

09/02/2012

Final Gazette dissolved following liquidation

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09/11/2011

Liquidators' statement of receipts and payments to 2011-11-03

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09/11/2011

Return of final meeting in a creditors' voluntary winding up

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30/08/2011

Liquidators' statement of receipts and payments to 2011-08-03

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07/03/2011

Liquidators' statement of receipts and payments to 2011-02-03

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07/03/2011

Liquidators' statement of receipts and payments to 2010-08-03

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10/08/2009

Statement of affairs with form 4.19

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10/08/2009

Appointment of a voluntary liquidator

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10/08/2009

Resolutions

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08/08/2009

Registered office changed on 08/08/2009 from unit 2 sneyd street cobridge stoke-on-trent ST6 2NZ united kingdom

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05/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/02/2009

Director's Change of Particulars / russell brighouse / 11/11/2008 / Title was: , now: mr; HouseName/Number was: , now: mount pleasent farm; Street was: davenport house cinder lane farm, now: marthall lane; Area was: davenport lane, now: marthall; Post Town was: mobberley, now: knutsford; Region was: , now: cheshire; Post Code was: WA16 7NB, now: wa

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18/02/2009

Registered office changed on 18/02/2009 from unit 6 manor lane holmes chapel crewe the clocktower CW4 8DJ united kingdom

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18/02/2009

Appointment Terminated Secretary amelia brighouse

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05/02/2009

Accounts for a small company made up to 2007-09-30

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26/01/2009

Registered office changed on 26/01/2009 from maxim house marthall knutsford cheshire WA16 7ST

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16/09/2008

Particulars of a mortgage or charge / charge no: 1

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08/08/2008

Return made up to 11/07/08; full list of members

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07/07/2008

Appointment Terminated Director michael handley

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07/08/2007

Return made up to 11/07/07; full list of members

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07/08/2007

Director's particulars changed

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30/05/2007

Accounting reference date extended from 31/03/07 to 30/09/07

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07/02/2007

Total exemption small company accounts made up to 2006-03-31

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10/08/2006

New director appointed

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02/08/2006

Return made up to 11/07/06; full list of members

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06/07/2006

Director resigned

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06/07/2006

Director resigned

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06/07/2006

Secretary resigned;director resigned

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02/05/2006

New director appointed

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02/05/2006

New director appointed

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02/05/2006

New secretary appointed

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27/04/2006

Registered office changed on 27/04/06 from: lynallen nursery lane stockton brook stoke on trent ST9 9PF

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25/04/2006

Certificate of change of name

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16/12/2005

Total exemption small company accounts made up to 2005-03-31

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01/08/2005

Return made up to 11/07/05; full list of members

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29/12/2004

Total exemption small company accounts made up to 2004-03-31

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01/09/2004

Return made up to 11/07/04; full list of members

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13/11/2003

Total exemption small company accounts made up to 2003-03-31

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08/08/2003

Return made up to 11/07/03; full list of members

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23/07/2002

Return made up to 11/07/02; full list of members

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22/07/2002

Total exemption small company accounts made up to 2002-03-31

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26/07/2001

Total exemption small company accounts made up to 2001-03-31

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17/07/2001

Return made up to 11/07/01; full list of members

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17/07/2001

Director's particulars changed

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06/12/2000

Accounts for a small company made up to 2000-03-31

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31/07/2000

Return made up to 11/07/00; full list of members

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03/02/2000

Accounts for a small company made up to 1999-03-31

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28/07/1999

Return made up to 11/07/99; full list of members

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04/08/1998

Accounts for a small company made up to 1998-03-31

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26/07/1998

Return made up to 18/06/98; full list of members

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11/12/1997

Accounts for a small company made up to 1997-03-31

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21/07/1997

Return made up to 11/07/97; full list of members

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09/01/1997

Accounts for a small company made up to 1996-03-31

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27/10/1996

New director appointed

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27/10/1996

Return made up to 11/07/96; full list of members

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16/11/1995

Accounts for a small company made up to 1995-03-31

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26/07/1995

Return made up to 11/07/95; full list of members

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26/07/1995

Secretary's particulars changed

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03/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/08/1994

Return made up to 11/07/94; full list of members

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25/04/1994

Accounts for a small company made up to 1993-03-31

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16/07/1993

Return made up to 11/07/93; no change of members

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01/02/1993

Accounts for a small company made up to 1992-03-31

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22/07/1992

Return made up to 11/07/92; no change of members

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05/11/1991

Accounts for a small company made up to 1991-03-31

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19/07/1991

Return made up to 11/07/91; full list of members

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24/02/1991

Return made up to 17/12/90; no change of members

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21/12/1990

Accounts for a small company made up to 1990-03-31

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04/10/1989

Accounts for a small company made up to 1989-03-31

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04/10/1989

Return made up to 11/07/89; no change of members

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23/02/1989

Accounts for a small company made up to 1988-03-31

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07/10/1988

Return made up to 26/09/88; full list of members

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23/12/1987

Accounts for a small company made up to 1987-03-31

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23/12/1987

Return made up to 14/07/87; full list of members

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08/12/1986

Accounts for a small company made up to 1986-03-31

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08/12/1986

Return made up to 09/09/86; full list of members

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19/05/1986

Full accounts made up to 1985-03-31

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25/01/1984

Accounts made up to 1981-03-31

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05/07/1983

Annual return made up to 25/11/80

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03/08/1979

Allotment of shares

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28/12/1978

Miscellaneous

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24/11/1978

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2007

Last change occurred

30/09/2007

Accounts

Small

Last made up date

30/09/2007

Next account date

30/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brighouse, Russell John	Director	06/04/2006 - Present	61
Brighouse, Amelia Jane	Secretary	06/04/2006 - 06/01/2009	8
Hughes, Linda Jean	Director	22/03/1996 - 06/04/2006	-
Handley, Michael John	Director	01/08/2006 - 27/05/2008	15
Shropshire, Harvey	Director	06/04/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H & G ELECTRICAL (UK) LTD

H & G ELECTRICAL (UK) LTD is an(a) Dissolved company incorporated on 28/12/1978 with the registered office located at C/O BOND PARTNERS LLP, Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester B49 5JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H & G ELECTRICAL (UK) LTD?

H & G ELECTRICAL (UK) LTD is currently Dissolved. It was registered on 28/12/1978 and dissolved on 09/02/2012.

Where is H & G ELECTRICAL (UK) LTD located?

H & G ELECTRICAL (UK) LTD is registered at C/O BOND PARTNERS LLP, Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester B49 5JG.

What does H & G ELECTRICAL (UK) LTD do?

H & G ELECTRICAL (UK) LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for H & G ELECTRICAL (UK) LTD?

The latest filing was on 09/02/2012: Final Gazette dissolved following liquidation.