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G.B. DIRECT ELECTRICAL LIMITED

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G.B. DIRECT ELECTRICAL LIMITED

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Key Data

Status

Dissolved

Company No.

05006222

Incorporation date

05/01/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QBCopy
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Latest events (Record since 05/01/2004)
dot icon24/05/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/02/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon12/02/2014
Liquidators' statement of receipts and payments to 2014-01-24
View PDF (12 pages)
dot icon19/03/2013
Liquidators' statement of receipts and payments to 2013-01-24
View PDF (10 pages)
dot icon24/01/2012
Administrator's progress report to 2012-01-17
View PDF (16 pages)
dot icon24/01/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon29/08/2011
Administrator's progress report to 2011-07-27
View PDF (15 pages)
dot icon19/04/2011
Result of meeting of creditors
View PDF (35 pages)
dot icon27/03/2011
Statement of affairs with form 2.14B
View PDF (14 pages)
dot icon27/03/2011
Statement of administrator's proposal
View PDF (34 pages)
dot icon08/02/2011
Registered office address changed from Central House Central Business Park Central Street Dewsbury West Yorkshire WF13 2NN on 2011-02-09
View PDF (2 pages)
dot icon03/02/2011
Appointment of an administrator
View PDF (1 pages)
dot icon06/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/01/2011
Director's details changed for Gerrard Antoni Ball on 2011-01-06
View PDF (2 pages)
dot icon06/01/2011
Director's details changed for Michael Edward Belcher on 2011-01-06
View PDF (2 pages)
dot icon06/01/2011
Secretary's details changed for Gerrard Antoni Ball on 2011-01-06
View PDF (1 pages)
dot icon06/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon19/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon26/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Director's details changed for Michael Edward Belcher on 2010-01-27
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Gerrard Antoni Ball on 2010-01-27
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon05/01/2009
Return made up to 06/01/09; full list of members
View PDF (4 pages)
dot icon14/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon22/04/2008
Registered office changed on 23/04/2008 from manor house manor street dewsbury west yorkshire WF12 8ED
View PDF (1 pages)
dot icon06/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon06/01/2008
Return made up to 06/01/08; full list of members
View PDF (2 pages)
dot icon05/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon09/01/2007
Return made up to 06/01/07; full list of members
View PDF (2 pages)
dot icon24/07/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon12/07/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/01/2006
Return made up to 06/01/06; full list of members
View PDF (2 pages)
dot icon26/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon22/08/2005
Registered office changed on 23/08/05 from: unit 4 providence works rouse mill lane batley west yorkshire WF17 5QB
View PDF (1 pages)
dot icon23/01/2005
Return made up to 06/01/05; full list of members
View PDF (7 pages)
dot icon03/02/2004
Ad 19/01/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/01/2004
Secretary resigned
View PDF (1 pages)
dot icon20/01/2004
Director resigned
View PDF (1 pages)
dot icon20/01/2004
New director appointed
View PDF (2 pages)
dot icon20/01/2004
New secretary appointed
View PDF (2 pages)
dot icon20/01/2004
New director appointed
View PDF (2 pages)
dot icon05/01/2004
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

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
05/01/2004 - 05/01/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
05/01/2004 - 05/01/2004
67500
Ball, Gerard Antoni
Secretary
05/01/2004 - Present
1
Belcher, Michael Edward
Director
05/01/2004 - Present
1
Ball, Gerrard Antoni
Director
05/01/2004 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About G.B. DIRECT ELECTRICAL LIMITED

G.B. DIRECT ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 05/01/2004 with the registered office located at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. 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 G.B. DIRECT ELECTRICAL LIMITED?

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G.B. DIRECT ELECTRICAL LIMITED is currently Dissolved. It was registered on 05/01/2004 and dissolved on 24/05/2015.

Where is G.B. DIRECT ELECTRICAL LIMITED located?

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G.B. DIRECT ELECTRICAL LIMITED is registered at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB.

What does G.B. DIRECT ELECTRICAL LIMITED do?

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G.B. DIRECT ELECTRICAL LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for G.B. DIRECT ELECTRICAL LIMITED?

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The latest filing was on 24/05/2015: Final Gazette dissolved following liquidation.