H & H ELECTRICAL SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

04762843

Incorporation date

12/05/2003

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/05/2003)

10/09/2012

Final Gazette dissolved following liquidation

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10/06/2012

Return of final meeting in a creditors' voluntary winding up

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12/06/2011

Statement of affairs with form 4.19

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12/06/2011

Appointment of a voluntary liquidator

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12/06/2011

Resolutions

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12/05/2011

Registered office address changed from 102 Molesey Road Hersham Surrey KT12 4rd on 2011-05-13

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03/08/2010

Purchase of own shares.

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25/07/2010

Annual return made up to 2010-05-13 with full list of shareholders

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25/07/2010

Director's details changed for Ellen Beatrice Howard on 2010-05-13

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10/02/2010

Total exemption small company accounts made up to 2009-09-30

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23/12/2009

Termination of appointment of Steven Macdonald as a director

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07/07/2009

Return made up to 13/05/09; full list of members

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10/05/2009

Total exemption small company accounts made up to 2008-09-30

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19/05/2008

Return made up to 13/05/08; full list of members

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19/05/2008

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

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16/01/2008

Total exemption small company accounts made up to 2007-09-30

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17/06/2007

Return made up to 13/05/07; full list of members

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17/04/2007

Total exemption small company accounts made up to 2006-09-30

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06/06/2006

Return made up to 13/05/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-09-30

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05/07/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

17/04/2005

Total exemption small company accounts made up to 2004-09-30

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09/09/2004

Return made up to 13/05/04; full list of members

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07/09/2004

Accounting reference date extended from 31/03/04 to 30/09/04

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02/10/2003

Resolutions

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02/10/2003

£ nc 1000/100999 23/09/03

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23/09/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

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10/09/2003

New director appointed

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07/09/2003

Registered office changed on 08/09/03 from: 102 molesey road hersham surrey KT12 4RD

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07/09/2003

New secretary appointed;new director appointed

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19/08/2003

Registered office changed on 20/08/03 from: unit 3 marlborough road lancing business park lancing west sussex BN15 8UF

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18/08/2003

Secretary resigned

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18/08/2003

Director resigned

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12/08/2003

Certificate of change of name

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25/06/2003

Registered office changed on 26/06/03 from: 11 lewes crescent brighton BN2 1FH

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25/06/2003

New director appointed

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25/06/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Incorporation

View PDF (9 pages)

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	12/05/2003 - 14/05/2003	12342
BRIGHTON SECRETARY LTD	Nominee Secretary	19/06/2003 - 18/08/2003	12342
BRIGHTON DIRECTOR LTD	Nominee Director	12/05/2003 - 14/05/2003	12605
BRIGHTON DIRECTOR LTD	Nominee Director	19/06/2003 - 18/08/2003	12605
Howard, Ellen Beatrice	Secretary	27/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H & H ELECTRICAL SUPPLIES LIMITED

H & H ELECTRICAL SUPPLIES LIMITED is an(a) Dissolved company incorporated on 12/05/2003 with the registered office located at Mcr, 43-45 Portman Square, London W1H 6LY. 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 & H ELECTRICAL SUPPLIES LIMITED?

H & H ELECTRICAL SUPPLIES LIMITED is currently Dissolved. It was registered on 12/05/2003 and dissolved on 10/09/2012.

Where is H & H ELECTRICAL SUPPLIES LIMITED located?

H & H ELECTRICAL SUPPLIES LIMITED is registered at Mcr, 43-45 Portman Square, London W1H 6LY.

What does H & H ELECTRICAL SUPPLIES LIMITED do?

H & H ELECTRICAL SUPPLIES LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for H & H ELECTRICAL SUPPLIES LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved following liquidation.