NORTH STAFFS SECURITIES AND ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

03601256

Incorporation date

20/07/1998

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 20/07/1998)

20/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2011

Liquidators' statement of receipts and payments to 2011-10-14

View PDF (5 pages)

20/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/07/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2011-01-14

View PDF (5 pages)

20/07/2010

Liquidators' statement of receipts and payments to 2010-07-14

View PDF (5 pages)

23/07/2009

Statement of affairs with form 4.19

View PDF (8 pages)

23/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2009

Resolutions

View PDF (2 pages)

28/06/2009

Registered office changed on 29/06/2009 from 341 weston coyney road longton stoke on trent ST3 6ES

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

14/01/2008

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

View PDF (7 pages)

19/08/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

21/09/2006

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

View PDF (6 pages)

21/08/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2006

Return made up to 21/07/05; full list of members; amend

View PDF (7 pages)

11/01/2006

Return made up to 21/07/03; full list of members; amend

View PDF (7 pages)

27/11/2005

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

View PDF (4 pages)

22/11/2005

Return made up to 21/07/04; full list of members; amend

View PDF (7 pages)

22/11/2005

Return made up to 21/07/02; full list of members; amend

View PDF (6 pages)

08/11/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

08/11/2005

Return made up to 21/07/01; full list of members; amend

View PDF (7 pages)

08/11/2005

Return made up to 21/07/00; full list of members; amend

View PDF (8 pages)

29/09/2004

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

View PDF (4 pages)

28/09/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

01/03/2004

Director resigned

View PDF (1 pages)

16/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/08/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

15/05/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

10/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

01/10/2002

Return made up to 21/07/02; full list of members

View PDF (6 pages)

15/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

30/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/07/2001

Registered office changed on 31/07/01

View PDF (0 pages)

08/07/2001

Registered office changed on 09/07/01 from: 2 montrose street stoke-0N-trent staffordshire ST4 3PB

View PDF (1 pages)

08/07/2001

Director's particulars changed

View PDF (1 pages)

18/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

10/08/2000

Director's particulars changed

View PDF (0 pages)

10/08/2000

Registered office changed on 11/08/00

View PDF (0 pages)

10/08/2000

Location of register of members address changed

View PDF (0 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2000

Accounts made up to 1999-07-31

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

18/10/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

19/07/1999

New director appointed

View PDF (2 pages)

24/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

Incorporation

View PDF (19 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Harvey, Kerry Jayne	Director	26/01/2003 - Present	7
Harvey, Kerry Jayne	Director	20/07/1998 - 04/11/1999	7
Harvey, Warren Robert	Director	26/01/2003 - Present	9
Harvey, Warren Robert	Director	30/06/1999 - 04/11/1999	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/07/1998 - 20/07/1998	99600

Persons with Significant Control

No PSC data available.

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Description

About NORTH STAFFS SECURITIES AND ELECTRICAL LIMITED

NORTH STAFFS SECURITIES AND ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 20/07/1998 with the registered office located at 3 Hardman Street Spinningfields, Manchester, Lancashire M3 3AT. 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 NORTH STAFFS SECURITIES AND ELECTRICAL LIMITED?

NORTH STAFFS SECURITIES AND ELECTRICAL LIMITED is currently Dissolved. It was registered on 20/07/1998 and dissolved on 20/01/2012.

Where is NORTH STAFFS SECURITIES AND ELECTRICAL LIMITED located?

NORTH STAFFS SECURITIES AND ELECTRICAL LIMITED is registered at 3 Hardman Street Spinningfields, Manchester, Lancashire M3 3AT.

What does NORTH STAFFS SECURITIES AND ELECTRICAL LIMITED do?

NORTH STAFFS SECURITIES AND ELECTRICAL LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for NORTH STAFFS SECURITIES AND ELECTRICAL LIMITED?

The latest filing was on 20/01/2012: Final Gazette dissolved following liquidation.