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H.H.ELECTRICAL(LONDON)LIMITED

Learn more about H.H.ELECTRICAL(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

H.H.ELECTRICAL(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00536522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.05
last member list: 2000.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods
Company H.H.ELECTRICAL(LONDON)LIMITED is a Private Limited Company, registration number 00536522, established in United Kingdom on the 5. August 1954. The company was dissolved. The company has been in business for 62 years and 3 months. The company is based on THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG. Business of the company H.H.ELECTRICAL(LONDON)LIMITED by SIC and NACE code is "5143 - Wholesale electric household goods". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2004.12.07. The latest accounts are filed up to 1999.06.30. The latest annual return was filed up to 2000.12.15. The total number of directors was so far 2. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.15
documents available: 1

Mortgages:

HERBERT BAUMANN LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.09.12
DAVID SAMUEL BERNARD LARKE
DEBENTURE - Outstanding on 2001.09.26
BIBBY FACTORS SUSSEX LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.10.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.30
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REGISTERED OFFICE CHANGED ON 16/07/02 FROM:, 7 BATH PLACE, LONDON, EC2A 3DR
Form type: 287
Date: 2002.07.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.16
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REGISTERED OFFICE CHANGED ON 15/10/01 FROM:, 2-10 TELFORD WAY, WESTWAY ESTATE, LONDON, W3 7XX
Form type: 287
Date: 2001.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.08.02
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.21
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.22
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.20
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FULL ACCOUNTS MADE UP TO 05/07/96
Form type: AA
Date: 1997.05.03
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.09.12
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CONVERT AND REDES 28/06/96
Form type: SRES13
Date: 1996.07.30
£2.95
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£ NC 25000/250000, 28/06
Form type: SRES04
Date: 1996.07.30
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ALTER MEM AND ARTS 28/06/96
Form type: SRES01
Date: 1996.07.30
£2.95
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CONVE, 28/06/96
Form type: 122
Date: 1996.07.30
£2.95
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NC INC ALREADY ADJUSTED, 28/06/96
Form type: 123
Date: 1996.07.30
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1996.07.30
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AD 08/07/96---------, £ SI [email protected]=100000, £ IC 150000/250000
Form type: 88(2)R
Date: 1996.07.30
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AD 28/06/96---------, £ SI [email protected]=125000, £ IC 25000/150000
Form type: 88(2)R
Date: 1996.07.30
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.14
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.31
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, NO 1 PEMBERTON ROW, LONDON, EC4A 3HY
Form type: 287
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/94 FROM:, 28 WELBECK STREET, LONDON, W1M 7PG
Form type: 287
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.05

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Company directors and board members:

MICHAEL JOHN BIRKETT (dissolve)
Secretary, DIRECTOR, 2000.03.09
FRENSHAM HOUSE HEADLEY ROAD , LEATHERHEAD
KT22 8PT, SURREY
DAVID SAMUEL BERNARD CLARKE (dissolve)
Secretary, CO DIRECTOR, 2001.01.03
8 CONNAUGHT SQUARE , LONDON
W2 2HG
HAZLITT NOMINEES LIMITED (dissolve)
Secretary, COMPANY SECRETARIES, 2001.08.22
7 BATH PLACE , LONDON
EC2A 3DR
DAVID SAMUEL BERNARD CLARKE (dissolve)
Director, CO DIRECTOR, 1990.12.31
8 CONNAUGHT SQUARE , LONDON
W2 2HG
CHRISTOPHER HENRY BALL (dissolve)
Secretary, 1994.08.01 - 2000.03.09
2 LAWRENCE ALISON MEWS , READING
RG4 7TQ, BERKSHIRE
MICHAL CLARKE (dissolve)
Secretary, 1990.12.31 - 1994.12.01
48 AYLESTONE AVENUE , LONDON
NW6 7AA
PORTMAN SQUARE NOMINEES LTD (dissolve)
Secretary, 1993.02.22 - 1994.08.01
28 WELBECK STREET , LONDON
W1M 7PG
ARVIND RAJDEV (dissolve)
Director, CO DIRECTOR, 2001.01.02 - 2001.08.22
75 AV EDUARDO MONDANALE PO BOX 160 , QUELIMANE
ZAMBESIA
MOZAMBIQUE

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Information about the Private Limited Company H.H.ELECTRICAL(LONDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data