| Company Name | Houlbrooke Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03320919 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1997(27 years, 2 months ago) |
| Dissolution Date | 16 March 1999 (25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Brian Lloyd Butler |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hen Blas Mold Clwyd CH7 1UZ Wales |
| Secretary Name | Michael William Richard Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 March 1999) |
| Role | Management Consultant |
| Correspondence Address | 14 Pine Grove Mynydd Isa Mold Clwyd CH7 6XU Wales |
| Director Name | William Edward Houlbrooke |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 4 Littlewood Cottages Alltami Mold Flintshire CH7 6LH Wales |
| Secretary Name | Lisa Jayne Houlbrooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Littlewood Cottages Alltami Mold Flintshire CH7 6LH Wales |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 35 Greenfield Business Park Bagillt Road Holywell Flintshire CH8 7HJ Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Greenfield |
| Built Up Area | Flint |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 17 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 October 1998 | Application for striking-off (1 page) |
| 9 September 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 18 March 1998 | Return made up to 19/02/98; full list of members
|
| 19 September 1997 | Registered office changed on 19/09/97 from: 4 littlewood cottage alltami mold flintshire CH7 6LH (1 page) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Particulars of mortgage/charge (3 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | Registered office changed on 24/02/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 24 February 1997 | Director resigned (1 page) |
| 24 February 1997 | Secretary resigned (1 page) |
| 19 February 1997 | Incorporation (13 pages) |