Company NameHb Electrical Projects Ltd
Company StatusDissolved
Company Number03690956
CategoryPrivate Limited Company
Incorporation Date31 December 1998(25 years, 3 months ago)
Dissolution Date26 April 2005 (18 years, 11 months ago)
Previous NameWilroyd Design Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDuncan Jonathan Oldroyd
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1999(3 months, 2 weeks after company formation)
Appointment Duration6 years (closed 26 April 2005)
RoleEngineer
Correspondence AddressWhitehouse Farm
Chester Road
Oakmere
Cheshire
CW8 2HB
Secretary NameNichole Oldroyd
NationalityBritish
StatusClosed
Appointed12 May 1999(4 months, 1 week after company formation)
Appointment Duration5 years, 11 months (closed 26 April 2005)
RoleCompany Director
Correspondence AddressWhitehouse Farm
Chester Road
Oakmere
Cheshire
CW8 2HB
Director NameMr David Malcolm Wilson
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address89 Churchfield
Shevington
Wigan
Lancashire
WN6 8BE
Secretary NameCarol Ann Wilson
NationalityBritish
StatusResigned
Appointed31 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address89 Churchfield
Shevington
Wigan
Lancashire
WN6 8BE
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed31 December 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed31 December 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address23 Wilson Patten Street
Warrington
WA1 1PG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Financials

Year2014
Net Worth-£2,504
Cash£3,483
Current Liabilities£5,987

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
1 December 2004Application for striking-off (1 page)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004Return made up to 31/12/02; full list of members (6 pages)
28 January 2004Return made up to 31/12/03; full list of members (6 pages)
8 February 2003Ad 06/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 February 2002Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
6 April 2001Return made up to 31/12/00; full list of members (6 pages)
25 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
21 January 2000Director resigned (1 page)
21 January 2000Return made up to 31/12/99; full list of members (6 pages)
18 May 1999Secretary resigned (1 page)
18 May 1999New secretary appointed (2 pages)
23 April 1999New director appointed (2 pages)
16 February 1999Company name changed wilroyd design services LIMITED\certificate issued on 17/02/99 (3 pages)
5 January 1999New director appointed (2 pages)
5 January 1999Secretary resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999New secretary appointed (2 pages)
5 January 1999Registered office changed on 05/01/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
31 December 1998Incorporation (14 pages)