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HELLESDON PARK ELECTRICAL CO. LTD.

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HELLESDON PARK ELECTRICAL CO. LTD.

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Key Data

Status

Dissolved

Company No.

03710837

Incorporation date

09/02/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

Registered address

6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TNCopy
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Latest events (Record since 09/02/1999)
dot icon01/10/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/07/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon14/05/2012
Liquidators' statement of receipts and payments to 2012-04-26
View PDF (14 pages)
dot icon15/05/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/05/2011
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon10/05/2011
Resolutions
View PDF (1 pages)
dot icon13/04/2011
Registered office address changed from C/O Hayhow & Co 19 King Street King's Lynn Norfolk PE30 1HB United Kingdom on 2011-04-14
View PDF (1 pages)
dot icon16/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2011
Director's details changed for Daniel Cogman on 2011-02-10
View PDF (2 pages)
dot icon16/02/2011
Director's details changed for Michael John Kosnikowski on 2011-02-10
View PDF (2 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (8 pages)
dot icon04/07/2010
Registered office address changed from Unit 98 Hellesdon Park Industrial Estate, Hellesdon Park Road Hellesdon Norwich NR6 5DR on 2010-07-05
View PDF (1 pages)
dot icon04/07/2010
Termination of appointment of Tracey Williams as a secretary
View PDF (1 pages)
dot icon14/04/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (14 pages)
dot icon28/12/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon10/07/2009
Director's Change of Particulars / michael kosnikowski / 03/07/2009 / Middle Name/s was: jan, now: john; HouseName/Number was: , now: 48; Street was: 5 richardson crescent, now: reepham road; Area was: , now: hellsedon; Post Town was: hethersett, now: norwich; Post Code was: NR9 3HS, now: NR6 5LT
View PDF (1 pages)
dot icon03/06/2009
Director's Change of Particulars / michael kosnikowski / 20/05/2009 / Middle Name/s was: john, now: jan
View PDF (1 pages)
dot icon23/04/2009
Director appointed daniel cogman
View PDF (2 pages)
dot icon16/04/2009
Appointment Terminated Director jan kosnikowski
View PDF (1 pages)
dot icon11/03/2009
Return made up to 10/02/09; full list of members
View PDF (10 pages)
dot icon03/09/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon27/05/2008
Return made up to 10/02/08; full list of members
View PDF (7 pages)
dot icon13/12/2007
New secretary appointed
View PDF (2 pages)
dot icon18/11/2007
Secretary resigned
View PDF (1 pages)
dot icon20/10/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon01/03/2007
Return made up to 10/02/07; full list of members
View PDF (7 pages)
dot icon10/10/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon27/02/2006
Return made up to 10/02/06; full list of members
View PDF (7 pages)
dot icon11/10/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon22/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (8 pages)
dot icon02/03/2005
Return made up to 10/02/05; full list of members
View PDF (7 pages)
dot icon31/01/2004
Return made up to 10/02/04; full list of members
View PDF (7 pages)
dot icon31/01/2004
Secretary's particulars changed
View PDF (0 pages)
dot icon31/01/2004
Registered office changed on 01/02/04
View PDF (0 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (7 pages)
dot icon30/03/2003
Return made up to 10/02/03; full list of members
View PDF (7 pages)
dot icon30/03/2003
Director's particulars changed
View PDF (0 pages)
dot icon01/01/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (7 pages)
dot icon24/04/2002
New secretary appointed
View PDF (2 pages)
dot icon24/04/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/04/2002
New director appointed
View PDF (2 pages)
dot icon28/02/2002
Return made up to 10/02/02; full list of members
View PDF (6 pages)
dot icon13/09/2001
Total exemption small company accounts made up to 2001-07-31
View PDF (7 pages)
dot icon23/04/2001
Return made up to 10/02/01; full list of members
View PDF (6 pages)
dot icon20/09/2000
Accounts for a small company made up to 2000-07-31
View PDF (7 pages)
dot icon02/03/2000
Return made up to 10/02/00; full list of members
View PDF (6 pages)
dot icon07/04/1999
Ad 09/03/99--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon07/04/1999
Accounting reference date extended from 29/02/00 to 31/07/00
View PDF (1 pages)
dot icon10/02/1999
Secretary resigned
View PDF (1 pages)
dot icon09/02/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/02/1999 - 09/02/1999
99600
Kosnikowski, Jan
Director
09/02/1999 - 30/03/2009
-
Kosnikowski, Hetty
Director
09/02/1999 - 27/03/2002
-
Williams, Tracey Ellen
Secretary
05/11/2007 - 28/06/2010
-
Phillips, Jonathan
Secretary
01/04/2002 - 05/11/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HELLESDON PARK ELECTRICAL CO. LTD.

HELLESDON PARK ELECTRICAL CO. LTD. is an(a) Dissolved company incorporated on 09/02/1999 with the registered office located at 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN. 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 HELLESDON PARK ELECTRICAL CO. LTD.?

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HELLESDON PARK ELECTRICAL CO. LTD. is currently Dissolved. It was registered on 09/02/1999 and dissolved on 01/10/2013.

Where is HELLESDON PARK ELECTRICAL CO. LTD. located?

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HELLESDON PARK ELECTRICAL CO. LTD. is registered at 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN.

What does HELLESDON PARK ELECTRICAL CO. LTD. do?

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HELLESDON PARK ELECTRICAL CO. LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HELLESDON PARK ELECTRICAL CO. LTD.?

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The latest filing was on 01/10/2013: Final Gazette dissolved following liquidation.