CLEVEDON ELECTRICAL SERVICES LIMITED

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CLEVEDON ELECTRICAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02664717

Incorporation date

20/11/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Redcliff Street, Bristol, Avon BS1 6NPCopy
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Latest events (Record since 20/11/1991)
dot icon24/08/2011
Final Gazette dissolved following liquidation
dot icon24/05/2011
Liquidators' statement of receipts and payments to 2011-05-09
dot icon24/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon29/09/2010
Administrator's progress report to 2010-09-16
dot icon29/09/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/06/2010
Administrator's progress report to 2010-06-06
dot icon25/03/2010
Resolutions
dot icon25/03/2010
Change of name notice
dot icon01/03/2010
Result of meeting of creditors
dot icon31/01/2010
Statement of affairs with form 2.15B/2.14B
dot icon21/01/2010
Statement of administrator's proposal
dot icon07/01/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-12-16
dot icon07/01/2010
Notice of completion of voluntary arrangement
dot icon09/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon09/12/2009
Registered office address changed from Tallford House, 38 Walliscote Road, Weston - Super - Mare North Somerset BS23 1LP on 2009-12-10
dot icon09/12/2009
Appointment of an administrator
dot icon27/09/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-08-01
dot icon22/06/2009
Total exemption small company accounts made up to 2008-11-30
dot icon17/04/2009
Certificate of change of name
dot icon15/03/2009
Total exemption small company accounts made up to 2007-11-30
dot icon20/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/08/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-08-01
dot icon21/01/2008
Return made up to 21/11/07; full list of members
dot icon26/11/2007
New secretary appointed
dot icon26/11/2007
Secretary resigned
dot icon29/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon05/09/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-08-01
dot icon03/04/2007
Return made up to 21/11/06; full list of members
dot icon03/04/2007
Secretary's particulars changed
dot icon03/04/2007
Location of register of members
dot icon03/04/2007
Registered office changed on 04/04/07 from: tallford house, 38 walliscote road, weston super mare, north somerset BS23 1LP
dot icon03/04/2007
Director's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon26/02/2007
Registered office changed on 27/02/07 from: oakfield house, oakfield grove, clifton, bristol BS8 2BN
dot icon02/10/2006
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-08-01
dot icon02/10/2006
Notice to Registrar of companies voluntary arrangement taking effect
dot icon02/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon23/04/2006
Total exemption full accounts made up to 2004-11-30
dot icon08/03/2006
Return made up to 21/11/05; full list of members
dot icon08/03/2006
Director's particulars changed
dot icon24/08/2005
Particulars of mortgage/charge
dot icon08/12/2004
Return made up to 21/11/04; full list of members
dot icon04/10/2004
Full accounts made up to 2003-11-30
dot icon10/06/2004
New secretary appointed
dot icon10/06/2004
New director appointed
dot icon10/06/2004
Secretary resigned
dot icon10/06/2004
Director resigned
dot icon04/02/2004
Return made up to 21/11/03; full list of members
dot icon08/12/2003
Director resigned
dot icon22/07/2003
Director resigned
dot icon12/02/2003
Full accounts made up to 2002-11-30
dot icon12/02/2003
Full accounts made up to 2001-11-30
dot icon13/12/2002
Particulars of mortgage/charge
dot icon27/11/2002
Return made up to 21/11/02; full list of members
dot icon27/11/2002
Location of debenture register address changed
dot icon28/01/2002
Return made up to 21/11/01; full list of members
dot icon28/01/2002
Director's particulars changed
dot icon20/08/2001
Accounts for a small company made up to 2000-11-30
dot icon17/12/2000
Return made up to 21/11/00; full list of members
dot icon17/12/2000
Secretary's particulars changed;director's particulars changed
dot icon15/08/2000
Accounts for a small company made up to 1999-11-30
dot icon15/05/2000
Return made up to 21/11/99; full list of members
dot icon15/05/2000
Secretary's particulars changed
dot icon15/05/2000
Director's particulars changed
dot icon19/04/2000
New director appointed
dot icon12/09/1999
Accounts for a small company made up to 1998-11-30
dot icon04/02/1999
Return made up to 21/11/98; no change of members
dot icon04/02/1999
Location of register of members address changed
dot icon02/02/1999
Resolutions
dot icon02/02/1999
Resolutions
dot icon02/02/1999
Resolutions
dot icon09/09/1998
Registered office changed on 10/09/98 from: 27 melbourne terrace, clevedon, north somerset, BS21 6HQ
dot icon30/07/1998
Accounts for a small company made up to 1997-11-30
dot icon04/01/1998
Return made up to 21/11/97; full list of members
dot icon04/01/1998
Secretary's particulars changed;director's particulars changed
dot icon04/01/1998
Registered office changed on 05/01/98
dot icon04/01/1998
Location of debenture register address changed
dot icon26/10/1997
Secretary resigned;director resigned
dot icon26/10/1997
New secretary appointed
dot icon22/07/1997
New director appointed
dot icon22/07/1997
Accounts for a small company made up to 1996-11-30
dot icon26/01/1997
Director resigned
dot icon10/12/1996
Return made up to 21/11/96; no change of members
dot icon22/09/1996
New director appointed
dot icon08/07/1996
Director resigned
dot icon08/07/1996
Director resigned
dot icon08/07/1996
New director appointed
dot icon06/03/1996
Accounts for a small company made up to 1995-11-30
dot icon05/12/1995
New director appointed
dot icon05/12/1995
Return made up to 21/11/95; full list of members
dot icon11/09/1995
Accounts for a small company made up to 1994-11-30
dot icon07/06/1995
Accounts for a small company made up to 1993-11-30
dot icon15/05/1995
Accounts for a small company made up to 1992-11-30
dot icon12/04/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/04/1995
New director appointed
dot icon30/03/1995
Registered office changed on 31/03/95 from: 35 bryant gardens, clevedon, avon, BS21 5HE
dot icon28/01/1995
Return made up to 21/11/94; no change of members
dot icon28/01/1995
Location of register of members address changed
dot icon28/01/1995
Location of debenture register address changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/08/1994
Director resigned
dot icon29/11/1993
Particulars of mortgage/charge
dot icon28/11/1993
Return made up to 21/11/93; no change of members
dot icon07/12/1992
Return made up to 21/11/92; full list of members
dot icon07/12/1992
Secretary's particulars changed;secretary resigned
dot icon18/11/1992
Secretary resigned;new secretary appointed
dot icon18/08/1992
Accounting reference date notified as 30/11
dot icon03/02/1992
Ad 28/01/92--------- £ si 998@1=998 £ ic 2/1000
dot icon26/11/1991
Secretary resigned
dot icon20/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/11/1991 - 20/11/1991
99600
Bell, Aidan Patrick
Director
31/03/2000 - 27/11/2003
40
Tucker, Anthony Charles
Director
30/06/1997 - 17/05/2004
5
Tucker, Anthony Charles
Director
20/11/1991 - 02/06/1996
5
Burland-Beech, Philip Rodney
Secretary
28/10/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CLEVEDON ELECTRICAL SERVICES LIMITED

CLEVEDON ELECTRICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/11/1991 with the registered office located at 1 Redcliff Street, Bristol, Avon BS1 6NP. There are currently 3 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 CLEVEDON ELECTRICAL SERVICES LIMITED?

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CLEVEDON ELECTRICAL SERVICES LIMITED is currently Dissolved. It was registered on 20/11/1991 and dissolved on 24/08/2011.

Where is CLEVEDON ELECTRICAL SERVICES LIMITED located?

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CLEVEDON ELECTRICAL SERVICES LIMITED is registered at 1 Redcliff Street, Bristol, Avon BS1 6NP.

What does CLEVEDON ELECTRICAL SERVICES LIMITED do?

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CLEVEDON ELECTRICAL SERVICES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for CLEVEDON ELECTRICAL SERVICES LIMITED?

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The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.