| Company Name | H3 Environmental Services Limited |
|---|---|
| Directors | Christopher Keith Hale and Doris Beryl Hale |
| Company Status | Dissolved |
| Company Number | 02958281 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1994(29 years, 8 months ago) |
| Previous Name | ERIC Hale Agricultural Excavations (Northern) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Dr Christopher Keith Hale |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Top Road Kingsley Warrington WA6 8BY |
| Director Name | Mrs Doris Beryl Hale |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moleend Cottage Bank Top Farm Norley Road, Frodsham Warrington Cheshire WA6 6UF |
| Secretary Name | Dr Christopher Keith Hale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Top Road Kingsley Warrington WA6 8BY |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Sutton Quays Business Park Sutton Weaver Warrington Cheshire WA7 3EH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,452 |
| Cash | £839 |
| Current Liabilities | £408,382 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 2006 | Dissolved (1 page) |
|---|---|
| 22 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2005 | Resolutions
|
| 31 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2005 | Statement of affairs (5 pages) |
| 2 November 2004 | Resolutions
|
| 20 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 18 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 12 November 2003 | Particulars of mortgage/charge (3 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 12 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 2 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 6 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: david jones & partners chartered accountants 23A high street northwich cheshire CW8 3HA (1 page) |
| 18 July 2000 | Particulars of mortgage/charge (3 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 71 wheelock street middlewich cheshire CW10 9AE (1 page) |
| 10 September 1999 | Director's particulars changed (1 page) |
| 12 August 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 9 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 January 1999 | Registered office changed on 11/01/99 from: wcd jones & co 23A high street weaverham northwich cheshire CW8 3HA (1 page) |
| 11 January 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 12 August 1998 | Return made up to 12/08/98; full list of members
|
| 5 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 5 May 1998 | Resolutions
|
| 19 December 1997 | Company name changed eric hale agricultural excavatio ns (northern) LIMITED\certificate issued on 22/12/97 (2 pages) |
| 19 August 1997 | Return made up to 12/08/97; no change of members (4 pages) |
| 6 May 1997 | Resolutions
|
| 9 August 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 7 July 1996 | Resolutions
|
| 7 July 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 22 August 1995 | Return made up to 12/08/95; full list of members
|