| Company Name | HBC Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03134090 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1995(28 years, 5 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Howard Boyd |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Construction Manager |
| Correspondence Address | 8 Woodcot Lane Wirral Merseyside CH60 6SJ Wales |
| Director Name | Philip Stephen Carlisle |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Construction Manager |
| Correspondence Address | 23 Farr Hall Drive Heswall Wirral CH60 4SH Wales |
| Secretary Name | Howard Boyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Construction Manager |
| Correspondence Address | 8 Woodcot Lane Wirral Merseyside CH60 6SJ Wales |
| Director Name | Steven James Ratcliffe |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1996(8 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 10 September 1997) |
| Role | Company Director |
| Correspondence Address | The Orchards Dingle Barn Bradley Lane Frodsham Cheshire WA6 7ET |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Whitfield Buildings 192-200 Pensby Road Heswall Wirral CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2004 | Application for striking-off (1 page) |
| 25 November 2003 | Return made up to 05/12/03; full list of members
|
| 25 February 2003 | Registered office changed on 25/02/03 from: 116 duke street liverpool merseyside L1 5AG (1 page) |
| 24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 15 January 2003 | Return made up to 05/12/02; full list of members
|
| 14 December 2001 | Particulars of mortgage/charge (3 pages) |
| 5 December 2001 | Return made up to 05/12/01; full list of members
|
| 4 December 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 22 September 2001 | Particulars of mortgage/charge (3 pages) |
| 13 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 16 February 2001 | Particulars of mortgage/charge (4 pages) |
| 10 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 12 January 2000 | Return made up to 05/12/99; full list of members
|
| 24 November 1999 | Registered office changed on 24/11/99 from: 37 seymour terrace seymour street liverpool merseyside L3 5PE (2 pages) |
| 9 September 1999 | Particulars of mortgage/charge (3 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 26 November 1998 | Return made up to 05/12/98; no change of members
|
| 14 September 1998 | Registered office changed on 14/09/98 from: 90 wallasey road wallasey merseyside L44 2AE (1 page) |
| 16 February 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 26 September 1997 | Director resigned (1 page) |
| 11 February 1997 | Return made up to 05/12/96; full list of members
|
| 19 September 1996 | New director appointed (2 pages) |
| 8 September 1996 | Accounting reference date notified as 31/05 (1 page) |
| 11 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | Incorporation (22 pages) |