ETHERINGTONS ELECTRICAL & MECHANICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04509114

Incorporation date

11/08/2002

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2002)

14/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

22/07/2013

Liquidators' statement of receipts and payments to 2013-05-30

View PDF (10 pages)

10/07/2012

Liquidators' statement of receipts and payments to 2012-05-30

View PDF (9 pages)

06/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

06/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

06/06/2011

Resolutions

View PDF (1 pages)

16/05/2011

Registered office address changed from Unit 46 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB on 2011-05-17

View PDF (2 pages)

10/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

22/09/2010

Director's details changed for Edward James Tyrell on 2010-08-12

View PDF (2 pages)

05/05/2010

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

View PDF (7 pages)

06/10/2009

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (4 pages)

21/04/2009

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

View PDF (7 pages)

12/08/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

23/07/2008

Certificate of change of name

View PDF (2 pages)

09/06/2008

Appointment terminated director muriel bowditch

View PDF (1 pages)

01/06/2008

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

View PDF (7 pages)

29/05/2008

Registered office changed on 30/05/2008 from unit 105 dunsfold park stovolds hill cranleigh surrey GU6 8TB

View PDF (1 pages)

29/02/2008

Prev ext from 30/09/2007 to 31/12/2007

View PDF (12 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

Ad 16/10/07--------- £ si 200@1=200 £ ic 600/800

View PDF (2 pages)

08/10/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

13/09/2007

Return made up to 12/08/06; full list of members

View PDF (3 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

08/10/2006

Director resigned

View PDF (1 pages)

19/03/2006

Director resigned

View PDF (1 pages)

25/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

14/09/2005

Return made up to 12/08/05; full list of members

View PDF (9 pages)

14/09/2005

Registered office changed on 15/09/05 from: 133 high street godalming surrey GU7 1AF

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

25/08/2004

Return made up to 12/08/04; full list of members

View PDF (9 pages)

11/05/2004

Director resigned

View PDF (1 pages)

06/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

03/09/2003

Return made up to 12/08/03; full list of members

View PDF (10 pages)

19/03/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

15/10/2002

Ad 12/08/02--------- £ si 599@1=599 £ ic 1/600

View PDF (3 pages)

03/10/2002

Certificate of change of name

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Dunsmuir, George	Director	15/10/2007 - Present	3
Casey, Mathew	Director	11/08/2002 - 23/02/2006	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/08/2002 - 11/08/2002	99600
Bowditch, Muriel Craig	Director	11/08/2002 - 05/06/2008	1
Dagger, Margaret Jane	Director	11/08/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ETHERINGTONS ELECTRICAL & MECHANICAL SERVICES LIMITED

ETHERINGTONS ELECTRICAL & MECHANICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 11/08/2002 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There are currently 4 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 ETHERINGTONS ELECTRICAL & MECHANICAL SERVICES LIMITED?

ETHERINGTONS ELECTRICAL & MECHANICAL SERVICES LIMITED is currently Dissolved. It was registered on 11/08/2002 and dissolved on 14/06/2014.

Where is ETHERINGTONS ELECTRICAL & MECHANICAL SERVICES LIMITED located?

ETHERINGTONS ELECTRICAL & MECHANICAL SERVICES LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does ETHERINGTONS ELECTRICAL & MECHANICAL SERVICES LIMITED do?

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

What is the latest filing for ETHERINGTONS ELECTRICAL & MECHANICAL SERVICES LIMITED?

The latest filing was on 14/06/2014: Final Gazette dissolved following liquidation.