| Company Name | H.C.S.Building Contractors Limited |
|---|---|
| Director | Martyn Bernard Fenner |
| Company Status | Dissolved |
| Company Number | 00576808 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1957(67 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Martyn Bernard Fenner |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(34 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Quantity Surveyor |
| Correspondence Address | 16a Edward Road Sundridge Park Bromley Kent BR1 3NQ |
| Secretary Name | Julie Fenner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(42 years, 2 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 16a Edward Road Bromley Kent BR1 3NQ |
| Director Name | Mr Bernard Alan Fenner |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(34 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 March 1998) |
| Role | Surveyor |
| Correspondence Address | The Funzin The Chase Ashley Ringwood Hampshire BH24 2AN |
| Secretary Name | Mrs Doreen Ivy May Fenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(34 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | The Funzin The Chase Ashley Ringwood Hampshire BH24 2AN |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,067 |
| Cash | £29,706 |
| Current Liabilities | £159,880 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 April 2006 | Dissolved (1 page) |
|---|---|
| 12 January 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 12 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2005 | Liquidators statement of receipts and payments (6 pages) |
| 8 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2003 | Liquidators statement of receipts and payments (6 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 91 lyndhurst grove peckham london SE15 5AW (1 page) |
| 8 February 2002 | Declaration of solvency (5 pages) |
| 8 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2002 | Resolutions
|
| 2 October 2001 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
| 7 April 2001 | Particulars of mortgage/charge (3 pages) |
| 9 October 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 12 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 10/07/98; full list of members (6 pages) |
| 7 July 1999 | Particulars of mortgage/charge (4 pages) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 December 1998 | Director resigned (1 page) |
| 1 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 August 1996 | Return made up to 10/07/96; full list of members (6 pages) |