J.WESLEY(ELECTRICAL CONTRACTORS)LIMITED

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J.WESLEY(ELECTRICAL CONTRACTORS)LIMITED

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Key Data

Status

Dissolved

Company No.

00880748

Incorporation date

03/06/1966

Size

Total Exemption Small

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 19/05/1986)
dot icon11/09/2019
Final Gazette dissolved following liquidation
dot icon11/06/2019
Return of final meeting in a creditors' voluntary winding up
dot icon07/06/2018
Liquidators' statement of receipts and payments to 2018-04-03
dot icon26/05/2017
Liquidators' statement of receipts and payments to 2017-04-03
dot icon10/06/2016
Liquidators' statement of receipts and payments to 2016-04-03
dot icon09/06/2015
Liquidators' statement of receipts and payments to 2015-04-03
dot icon06/06/2014
Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 2014-06-06
dot icon06/06/2014
Liquidators' statement of receipts and payments to 2014-04-03
dot icon07/05/2013
Liquidators' statement of receipts and payments to 2013-04-03
dot icon16/04/2013
Registered office address changed from Ist Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 2013-04-16
dot icon11/06/2012
Liquidators' statement of receipts and payments to 2012-04-03
dot icon07/07/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/05/2011
Registered office address changed from C/O Baker Tilly 46 Clarendon Road Watford Herts WD17 1JJ United Kingdom on 2011-05-09
dot icon13/04/2011
Statement of affairs with form 4.19
dot icon13/04/2011
Appointment of a voluntary liquidator
dot icon13/04/2011
Resolutions
dot icon09/03/2011
Registered office address changed from Unit 7-10 Station Approach Hitchin Herts SG4 9UP on 2011-03-09
dot icon09/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon27/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon04/05/2010
Particulars of a mortgage or charge / charge no: 4
dot icon07/04/2010
Appointment of Mr Richard Clark as a director
dot icon01/04/2010
Appointment of Mr Darren Hepworth as a director
dot icon01/04/2010
Appointment of Mr Eric Edward Thickett as a director
dot icon01/04/2010
Appointment of Mr Paul James as a director
dot icon22/03/2010
Resolutions
dot icon08/02/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon23/11/2009
Register(s) moved to registered inspection location
dot icon23/11/2009
Register inspection address has been changed
dot icon11/08/2009
Return made up to 30/12/08; full list of members; amend
dot icon11/07/2009
Secretary appointed eric edward thickett
dot icon25/02/2009
Appointment terminated director christina doyle
dot icon23/01/2009
Return made up to 30/12/08; full list of members
dot icon17/12/2008
Appointment terminated director joseph wesley
dot icon17/12/2008
Appointment terminated director brian plumley
dot icon17/12/2008
Appointment terminated secretary sheryl white
dot icon04/08/2008
Appointment terminated secretary christina doyle
dot icon04/08/2008
Secretary appointed sheryl white
dot icon21/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon28/04/2008
Director and secretary appointed christina doyle
dot icon28/04/2008
Appointment terminated secretary denise milton
dot icon28/04/2008
Appointment terminated director george doyle
dot icon03/02/2008
Accounts for a small company made up to 2007-03-31
dot icon22/01/2008
Return made up to 30/12/07; full list of members
dot icon05/07/2007
Particulars of mortgage/charge
dot icon12/04/2007
New director appointed
dot icon04/01/2007
New director appointed
dot icon04/01/2007
Return made up to 30/12/06; full list of members
dot icon18/12/2006
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon13/12/2006
Accounts for a small company made up to 2006-06-30
dot icon22/12/2005
Return made up to 08/12/05; full list of members
dot icon09/12/2005
Return made up to 09/12/05; full list of members
dot icon25/11/2005
Accounts for a small company made up to 2005-06-30
dot icon24/11/2005
Secretary's particulars changed
dot icon06/01/2005
Return made up to 30/12/04; full list of members
dot icon02/11/2004
Accounts for a small company made up to 2004-06-30
dot icon30/07/2004
Secretary resigned
dot icon30/07/2004
New secretary appointed
dot icon07/01/2004
Return made up to 30/12/03; full list of members
dot icon18/10/2003
Accounts for a medium company made up to 2003-06-30
dot icon26/02/2003
Resolutions
dot icon26/01/2003
Return made up to 30/12/02; full list of members
dot icon31/12/2002
Accounts for a medium company made up to 2002-06-30
dot icon09/01/2002
Return made up to 30/12/01; full list of members
dot icon09/11/2001
Director resigned
dot icon13/09/2001
Full accounts made up to 2001-06-30
dot icon01/03/2001
Director resigned
dot icon08/02/2001
New director appointed
dot icon16/01/2001
Return made up to 30/12/00; full list of members
dot icon16/10/2000
Accounts for a medium company made up to 2000-06-30
dot icon25/09/2000
Return made up to 30/12/99; full list of members; amend
dot icon17/02/2000
Return made up to 30/12/99; full list of members
dot icon23/11/1999
Ad 11/11/99--------- £ si 5714@1=5714 £ ic 500000/505714
dot icon07/10/1999
Accounts for a medium company made up to 1999-06-30
dot icon20/01/1999
Return made up to 30/12/98; full list of members
dot icon07/09/1998
Accounts for a medium company made up to 1998-06-30
dot icon26/08/1998
Resolutions
dot icon26/08/1998
Ad 12/08/98--------- £ si 400000@1=400000 £ ic 100000/500000
dot icon26/08/1998
£ nc 100000/1000000 12/08/98
dot icon20/01/1998
Return made up to 30/12/97; no change of members
dot icon21/10/1997
Accounts for a medium company made up to 1997-06-30
dot icon18/07/1997
Declaration of satisfaction of mortgage/charge
dot icon06/01/1997
Return made up to 30/12/96; no change of members
dot icon29/09/1996
Accounts for a medium company made up to 1996-06-30
dot icon18/06/1996
Particulars of mortgage/charge
dot icon04/01/1996
Return made up to 30/12/95; full list of members
dot icon25/10/1995
Full accounts made up to 1995-06-30
dot icon05/01/1995
Return made up to 30/12/94; no change of members
dot icon30/11/1994
Declaration of satisfaction of mortgage/charge
dot icon24/10/1994
Accounts for a small company made up to 1994-06-30
dot icon20/04/1994
Particulars of mortgage/charge
dot icon12/01/1994
Return made up to 30/12/93; full list of members
dot icon14/12/1993
Ad 10/11/93--------- £ si 50000@1=50000 £ ic 50000/100000
dot icon25/11/1993
Accounts for a small company made up to 1993-06-30
dot icon12/01/1993
Return made up to 30/12/92; change of members
dot icon08/10/1992
Accounts for a small company made up to 1992-06-30
dot icon07/01/1992
Return made up to 30/12/91; full list of members
dot icon01/11/1991
Accounts for a small company made up to 1991-06-30
dot icon18/01/1991
Accounts for a small company made up to 1990-06-30
dot icon18/01/1991
Return made up to 30/12/90; full list of members
dot icon23/11/1990
Ad 27/06/90--------- £ si 45000@1=45000 £ ic 5000/50000
dot icon17/01/1990
Accounts for a small company made up to 1989-06-30
dot icon17/01/1990
Return made up to 30/12/89; full list of members
dot icon26/06/1989
Resolutions
dot icon26/06/1989
£ nc 5000/100000
dot icon31/01/1989
Full accounts made up to 1988-06-30
dot icon31/01/1989
Return made up to 15/12/88; full list of members
dot icon19/01/1988
Full accounts made up to 1987-06-30
dot icon19/01/1988
Return made up to 18/12/87; full list of members
dot icon03/06/1987
Director resigned
dot icon12/03/1987
Return made up to 15/11/86; full list of members
dot icon05/02/1987
Full accounts made up to 1986-06-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/05/1986
Return made up to 01/12/85; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kite, Peter Thomas Edward
Director
03/01/2007 - Present
11
James, Paul
Director
01/01/2010 - Present
2
White, Sheryl
Secretary
21/07/2008 - 04/11/2008
-
Clark, Richard
Director
01/01/2010 - Present
13
Webb, David
Director
01/02/2001 - 01/11/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About J.WESLEY(ELECTRICAL CONTRACTORS)LIMITED

J.WESLEY(ELECTRICAL CONTRACTORS)LIMITED is an(a) Dissolved company incorporated on 03/06/1966 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 6 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 J.WESLEY(ELECTRICAL CONTRACTORS)LIMITED?

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J.WESLEY(ELECTRICAL CONTRACTORS)LIMITED is currently Dissolved. It was registered on 03/06/1966 and dissolved on 11/09/2019.

Where is J.WESLEY(ELECTRICAL CONTRACTORS)LIMITED located?

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J.WESLEY(ELECTRICAL CONTRACTORS)LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does J.WESLEY(ELECTRICAL CONTRACTORS)LIMITED do?

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J.WESLEY(ELECTRICAL CONTRACTORS)LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for J.WESLEY(ELECTRICAL CONTRACTORS)LIMITED?

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The latest filing was on 11/09/2019: Final Gazette dissolved following liquidation.