MENAI ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

03527671

Incorporation date

15/03/1998

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 15/03/1998)

13/03/2012

Final Gazette dissolved following liquidation

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13/12/2011

Return of final meeting in a creditors' voluntary winding up

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21/11/2011

Liquidators' statement of receipts and payments to 2011-11-05

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16/05/2011

Liquidators' statement of receipts and payments to 2011-05-05

View PDF (5 pages)

16/11/2010

Liquidators' statement of receipts and payments to 2010-11-05

View PDF (5 pages)

18/05/2010

Liquidators' statement of receipts and payments to 2010-05-05

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24/11/2009

Liquidators' statement of receipts and payments to 2009-11-05

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12/11/2008

Statement of affairs with form 4.19

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12/11/2008

Appointment of a voluntary liquidator

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12/11/2008

Resolutions

View PDF (1 pages)

26/10/2008

Registered office changed on 27/10/2008 from constrcution house industrial estate gaerwen anglesey LL60 6HR

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

16/04/2008

Return made up to 16/03/08; full list of members

View PDF (7 pages)

08/04/2008

Registered office changed on 09/04/2008 from c/o fraser wood victoria house plas llwyd terrace bangor gwynedd LL57 1UB

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29/04/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

29/04/2007

Director resigned

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/01/2007

New director appointed

View PDF (2 pages)

23/04/2006

Return made up to 16/03/06; full list of members

View PDF (9 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/12/2005

Registered office changed on 22/12/05 from: station buildings treborth bangor gwynedd LL57 2NX

View PDF (1 pages)

19/12/2005

Return made up to 16/03/05; no change of members

View PDF (8 pages)

19/12/2005

Secretary's particulars changed;director's particulars changed

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30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/05/2004

Return made up to 16/03/04; full list of members

View PDF (9 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

Return made up to 16/03/03; full list of members

View PDF (9 pages)

11/05/2003

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

11/05/2003

New director appointed

View PDF (2 pages)

09/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

11/04/2002

Director's particulars changed

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11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

04/02/2002

Ad 16/12/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

22/11/2001

Nc inc already adjusted 14/11/01

View PDF (1 pages)

22/11/2001

Resolutions

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22/11/2001

Resolutions

View PDF (1 pages)

22/11/2001

Resolutions

View PDF (7 pages)

25/03/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/04/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

16/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

13/04/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

21/09/1998

Resolutions

View PDF (1 pages)

21/09/1998

Resolutions

View PDF (0 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1998

Memorandum and Articles of Association

View PDF (10 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

04/05/1998

Registered office changed on 05/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

25/03/1998

Certificate of change of name

View PDF (2 pages)

15/03/1998

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Dwyer, Daniel John	Nominee Director	16/03/1998 - 19/03/1998	2379
Jones, Gareth Wyn	Director	18/09/2002 - 24/11/2006	2
Jones, Gareth Wyn	Director	19/03/1998 - 18/09/2002	2
Jones, Dyfed Wyn	Director	31/01/2002 - Present	1
Doyle, Betty June	Nominee Director	16/03/1998 - 19/03/1998	1756

Persons with Significant Control

No PSC data available.

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Description

About MENAI ELECTRICAL LIMITED

MENAI ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 15/03/1998 with the registered office located at PARKIN S BOOTH & CO, 24 Trinity Square, Llandudno LL30 2RH. 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 MENAI ELECTRICAL LIMITED?

MENAI ELECTRICAL LIMITED is currently Dissolved. It was registered on 15/03/1998 and dissolved on 13/03/2012.

Where is MENAI ELECTRICAL LIMITED located?

MENAI ELECTRICAL LIMITED is registered at PARKIN S BOOTH & CO, 24 Trinity Square, Llandudno LL30 2RH.

What does MENAI ELECTRICAL LIMITED do?

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

What is the latest filing for MENAI ELECTRICAL LIMITED?

The latest filing was on 13/03/2012: Final Gazette dissolved following liquidation.