HESELEC LIMITED

Key Data

Status

Dissolved

Company No.

04707529

Incorporation date

20/03/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

20/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

01/02/2012

Liquidators' statement of receipts and payments to 2011-12-08

View PDF (10 pages)

04/01/2011

Registered office address changed from Timaru, Corseley Road Groombridge Tunbridge Wells Kent TN3 9SG on 2011-01-05

View PDF (2 pages)

15/12/2010

Statement of affairs with form 4.19

View PDF (6 pages)

15/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2010

Resolutions

View PDF (1 pages)

16/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/05/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

18/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/04/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

19/07/2006

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

View PDF (6 pages)

30/03/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

26/10/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

19/10/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

03/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

20/01/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

28/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

29/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2003

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

View PDF (1 pages)

21/09/2003

Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

20/03/2003

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Hodge, Damien	Director	20/03/2003 - Present	3
BRIGHTON SECRETARY LTD	Nominee Secretary	20/03/2003 - 01/04/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	20/03/2003 - 01/04/2003	12606
Hodge, Emma	Secretary	20/03/2003 - Present	-
Hodge, Emma	Director	20/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HESELEC LIMITED

HESELEC LIMITED is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at Allen House, 1, Westmead Road, Sutton, Surrey SM1 4LA. There are currently 3 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 HESELEC LIMITED?

HESELEC LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 20/08/2012.

Where is HESELEC LIMITED located?

HESELEC LIMITED is registered at Allen House, 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does HESELEC LIMITED do?

HESELEC LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for HESELEC LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved following liquidation.