CAMBRIDGE ELECTRICAL WHOLESALE (HAVERHILL) LIMITED

Key Data

Status

Dissolved

Company No.

05051366

Incorporation date

19/02/2004

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/02/2004)

03/12/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

31/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Shane John Wells on 2010-02-20

View PDF (2 pages)

28/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/01/2010

Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY England on 2010-01-11

View PDF (2 pages)

18/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

18/11/2008

Appointment Terminated Director giulio marino

View PDF (1 pages)

18/11/2008

Appointment Terminated Director david hedley

View PDF (1 pages)

18/11/2008

Secretary appointed emma parsons

View PDF (1 pages)

18/11/2008

Director appointed shane john wells

View PDF (1 pages)

10/11/2008

Appointment Terminated

View PDF (1 pages)

10/11/2008

Appointment Terminated Secretary david hedley

View PDF (1 pages)

04/08/2008

Director and Secretary's Change of Particulars / david hedley / 21/07/2008 / HouseName/Number was: , now: 30; Street was: 126A st johns road, now: gateway gardens; Post Code was: CB6 3BW, now: CB6 3DE

View PDF (1 pages)

20/07/2008

Director appointed david robert hedley

View PDF (2 pages)

08/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/07/2008

Appointment Terminated Director shane wells

View PDF (1 pages)

16/04/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

08/04/2008

Registered office changed on 09/04/2008 from quayside house, king edward quay colchester essex CO2 8JB

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

18/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/03/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

02/01/2006

Ad 20/02/04--------- £ si 99@1

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30/11/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

15/06/2005

Location of register of members address changed

View PDF (0 pages)

03/01/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (2 pages)

19/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/02/2004 - 19/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/02/2004 - 19/02/2004	67500
Parsons, Emma	Secretary	16/10/2008 - Present	-
Wells, Shane John	Director	16/10/2008 - Present	2
Wells, Shane John	Director	19/02/2004 - 01/07/2008	2

Persons with Significant Control

No PSC data available.

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Description

About CAMBRIDGE ELECTRICAL WHOLESALE (HAVERHILL) LIMITED

CAMBRIDGE ELECTRICAL WHOLESALE (HAVERHILL) LIMITED is an(a) Dissolved company incorporated on 19/02/2004 with the registered office located at Unit 3 Sarah Court, Piperell Way, Haverhill, Suffolk CB9 8PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE ELECTRICAL WHOLESALE (HAVERHILL) LIMITED?

CAMBRIDGE ELECTRICAL WHOLESALE (HAVERHILL) LIMITED is currently Dissolved. It was registered on 19/02/2004 and dissolved on 03/12/2012.

Where is CAMBRIDGE ELECTRICAL WHOLESALE (HAVERHILL) LIMITED located?

CAMBRIDGE ELECTRICAL WHOLESALE (HAVERHILL) LIMITED is registered at Unit 3 Sarah Court, Piperell Way, Haverhill, Suffolk CB9 8PA.

What does CAMBRIDGE ELECTRICAL WHOLESALE (HAVERHILL) LIMITED do?

CAMBRIDGE ELECTRICAL WHOLESALE (HAVERHILL) LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for CAMBRIDGE ELECTRICAL WHOLESALE (HAVERHILL) LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via compulsory strike-off.