John Hutchison Electrical Limited

Company Name	John Hutchison Electrical Limited
Company Status	Dissolved
Company Number	04838916
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Amanda Louisa Hutchison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Kelsey Close 43 Meaux Road Wawne HU7 5XD

Director Name	John Jackson Hutchison
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Electrical Contractor
Correspondence Address	Kelsey Close 43 Meaux Road Wawne HU7 5XD

Secretary Name	Amanda Louisa Hutchison
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Kelsey Close 43 Meaux Road Wawne HU7 5XD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	McClaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

51 at 1	John Jackson Hutchinson 51.00% Ordinary
49 at 1	Ms Amanda Louisa Hutchinson 49.00% Ordinary

Financials

Year	2014
Net Worth	£59,631
Cash	£35,817
Current Liabilities	£143,755

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

13 April 2010	Final Gazette dissolved following liquidation (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-15 (1 page)
24 December 2008	Statement of affairs with form 4.19 (7 pages)
24 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 December 2008	Appointment of a voluntary liquidator (1 page)
24 December 2008	Statement of affairs with form 4.19 (7 pages)
24 December 2008	Appointment of a voluntary liquidator (1 page)
2 December 2008	Registered office changed on 02/12/2008 from kelsey close 43 meaux road wawne HU7 5XD (1 page)
2 December 2008	Registered office changed on 02/12/2008 from kelsey close 43 meaux road wawne HU7 5XD (1 page)
25 September 2008	Return made up to 21/07/08; full list of members (4 pages)
25 September 2008	Return made up to 21/07/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 July 2007	Return made up to 21/07/07; no change of members (7 pages)
30 July 2007	Return made up to 21/07/07; no change of members (7 pages)
5 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
27 September 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
27 September 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 July 2006	Return made up to 21/07/06; full list of members (7 pages)
28 July 2006	Return made up to 21/07/06; full list of members (7 pages)
14 March 2006	Return made up to 21/07/05; full list of members (7 pages)
14 March 2006	Return made up to 21/07/05; full list of members (7 pages)
15 February 2006	Total exemption small company accounts made up to 29 February 2004 (7 pages)
15 February 2006	Total exemption small company accounts made up to 29 February 2004 (7 pages)
7 September 2004	Return made up to 21/07/04; full list of members (7 pages)
7 September 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/09/04 (7 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
21 September 2003	New secretary appointed;new director appointed (2 pages)
21 September 2003	Ad 27/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 2003	Ad 27/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 2003	New secretary appointed;new director appointed (2 pages)
21 September 2003	Accounting reference date shortened from 31/07/04 to 29/02/04 (1 page)
21 September 2003	Accounting reference date shortened from 31/07/04 to 29/02/04 (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
21 July 2003	Incorporation (13 pages)
21 July 2003	Incorporation (13 pages)

John Hutchison Electrical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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