| Company Name | Mp Hill Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05089300 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2004(20 years, 1 month ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Matthew Hill |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New Cambridge House Dunmow Road Little Canfield Nr Dunmow Essex CM6 1TA |
| Secretary Name | Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 June 2006(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 11 March 2014) |
| Correspondence Address | 2nd Floor Cambridge House Harlow Essex CM20 2EQ |
| Secretary Name | Company Secretaries 4 Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | 2nd Floor Cambridge House, Cambridge Road Harlow Essex CM20 2EQ |
Location
| Registered Address | New Cambridge House Dunmow Road Little Canfield Essex CM6 1TA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Canfield |
| Ward | Takeley |
| Built Up Area | Takeley |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2012 | Secretary's details changed for Nominee Secretaries Limited on 23 August 2012 (2 pages) |
| 23 August 2012 | Secretary's details changed for Nominee Secretaries Limited on 23 August 2012 (2 pages) |
| 27 July 2012 | Registered office address changed from New Cambridge House Dunmow Road Little Canfield Essex CM6 1TA England on 27 July 2012 (1 page) |
| 27 July 2012 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 27 July 2012 (1 page) |
| 27 July 2012 | Registered office address changed from New Cambridge House Dunmow Road Little Canfield Essex CM6 1TA England on 27 July 2012 (1 page) |
| 27 July 2012 | Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 27 July 2012 (1 page) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2010 | Registered office address changed from 2Nd Floor Cambridge House Harlow Essex CM20 2EQ on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from 2nd Floor Cambridge House Harlow Essex CM20 2EQ on 24 September 2010 (1 page) |
| 19 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-19
|
| 19 May 2010 | Director's details changed for Matthew Hill on 1 January 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Matthew Hill on 1 January 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Matthew Hill on 1 January 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-19
|
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 July 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 14 July 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 24 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 31/03/07; full list of members (3 pages) |
| 21 April 2008 | Return made up to 31/03/06; full list of members (3 pages) |
| 21 April 2008 | Return made up to 31/03/06; full list of members (3 pages) |
| 21 April 2008 | Return made up to 31/03/07; full list of members (3 pages) |
| 9 April 2008 | Secretary appointed nominee secretaries LIMITED (1 page) |
| 9 April 2008 | Secretary appointed nominee secretaries LIMITED (1 page) |
| 8 April 2008 | Appointment Terminated Secretary company secretaries 4 business LIMITED (1 page) |
| 8 April 2008 | Appointment terminated secretary company secretaries 4 business LIMITED (1 page) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 31 March 2004 | Incorporation (17 pages) |
| 31 March 2004 | Incorporation (17 pages) |