WAVENEY ELECTRICAL SERVICES LTD

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WAVENEY ELECTRICAL SERVICES LTD

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Key Data

Status

Dissolved

Company No.

03598239

Incorporation date

14/07/1998

Size

-

Contacts

Registered address

Registered address

The E-Tech Centre, Boundary Road, Gt Yarmouth, Norfolk NR31 0LYCopy
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Latest events (Record since 14/07/1998)
dot icon24/02/2014
Final Gazette dissolved via compulsory strike-off
dot icon11/11/2013
First Gazette notice for compulsory strike-off
dot icon27/02/2013
Termination of appointment of Alan Gordon as a director on 2013-02-14
dot icon05/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon19/12/2012
Termination of appointment of Paul Alan Brown as a director on 2012-12-20
dot icon19/12/2012
Termination of appointment of Paul Alan Brown as a secretary on 2012-12-20
dot icon08/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon11/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon18/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon13/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon20/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon20/07/2010
Director's details changed for Alan Gordon on 2010-07-14
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon23/07/2009
Return made up to 14/07/09; full list of members
dot icon30/10/2008
Accounts for a small company made up to 2008-03-31
dot icon15/08/2008
Particulars of a mortgage or charge / charge no: 3
dot icon30/07/2008
Return made up to 14/07/08; full list of members
dot icon30/07/2008
Registered office changed on 31/07/2008 from the e tech centre boundary road harfreys industrial estate great yarmouth norfolk NR31 0LY
dot icon30/07/2008
Location of debenture register
dot icon30/07/2008
Location of register of members
dot icon08/04/2008
Appointment Terminated Secretary susan down
dot icon08/04/2008
Appointment Terminated Director peter down
dot icon11/03/2008
Total exemption small company accounts made up to 2007-08-31
dot icon07/03/2008
Curr sho from 31/08/2008 to 31/03/2008
dot icon07/03/2008
Registered office changed on 08/03/2008 from 115 whapload road lowestoft suffolk NR32 1UL
dot icon07/03/2008
Director appointed glynn gary williams
dot icon07/03/2008
Director and secretary appointed paul alan brown
dot icon07/03/2008
Director appointed alan gordon
dot icon01/08/2007
Return made up to 14/07/07; full list of members
dot icon10/04/2007
Particulars of mortgage/charge
dot icon23/01/2007
Total exemption small company accounts made up to 2006-08-31
dot icon07/08/2006
Return made up to 14/07/06; full list of members
dot icon28/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon18/07/2005
Return made up to 14/07/05; full list of members
dot icon18/07/2005
Location of register of members address changed
dot icon07/03/2005
Total exemption small company accounts made up to 2004-08-31
dot icon21/07/2004
Return made up to 14/07/04; full list of members
dot icon15/02/2004
Total exemption small company accounts made up to 2003-08-31
dot icon11/08/2003
Return made up to 14/07/03; full list of members
dot icon20/03/2003
Registered office changed on 21/03/03 from: 10 cooke close south lowestoft industrial estate lowestoft suffolk NR33 7NW
dot icon23/01/2003
Accounts for a small company made up to 2002-08-31
dot icon13/01/2003
Director resigned
dot icon13/01/2003
Resolutions
dot icon25/07/2002
Return made up to 14/07/02; full list of members
dot icon25/07/2002
Secretary's particulars changed;director's particulars changed
dot icon20/01/2002
Accounts for a small company made up to 2001-08-31
dot icon19/07/2001
Return made up to 14/07/01; full list of members
dot icon13/12/2000
Accounts for a small company made up to 2000-08-31
dot icon08/11/2000
Registered office changed on 09/11/00 from: cleveland house mutfordwood lane carlton colville lowestoft suffolk NR33 8HD
dot icon19/07/2000
Return made up to 14/07/00; full list of members
dot icon23/03/2000
Accounts for a small company made up to 1999-08-31
dot icon12/08/1999
Return made up to 15/07/99; full list of members
dot icon26/07/1999
Accounting reference date extended from 31/07/99 to 31/08/99
dot icon30/09/1998
Particulars of mortgage/charge
dot icon07/09/1998
Director resigned
dot icon07/09/1998
Secretary resigned
dot icon24/08/1998
New secretary appointed
dot icon24/08/1998
New director appointed
dot icon24/08/1998
New director appointed
dot icon24/08/1998
Registered office changed on 25/08/98 from: 386/388 palatine road northenden manchester M22 4FZ
dot icon24/08/1998
Ad 07/08/98--------- £ si 99@1=99 £ ic 1/100
dot icon14/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Silverstone, Michael Sheldon
Nominee Director
15/07/1998 - 15/07/1998
579
Studd, Nicholas
Director
15/07/1998 - 31/12/2002
2
Gordon, Alan
Director
01/03/2008 - 14/02/2013
3
Down, Susan Evelyn
Secretary
15/07/1998 - 31/03/2008
2
Silverstone, Alexandra
Nominee Secretary
15/07/1998 - 15/07/1998
157

Persons with Significant Control

0

No PSC data available.

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Description

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About WAVENEY ELECTRICAL SERVICES LTD

WAVENEY ELECTRICAL SERVICES LTD is an(a) Dissolved company incorporated on 14/07/1998 with the registered office located at The E-Tech Centre, Boundary Road, Gt Yarmouth, Norfolk NR31 0LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAVENEY ELECTRICAL SERVICES LTD?

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WAVENEY ELECTRICAL SERVICES LTD is currently Dissolved. It was registered on 14/07/1998 and dissolved on 24/02/2014.

Where is WAVENEY ELECTRICAL SERVICES LTD located?

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WAVENEY ELECTRICAL SERVICES LTD is registered at The E-Tech Centre, Boundary Road, Gt Yarmouth, Norfolk NR31 0LY.

What does WAVENEY ELECTRICAL SERVICES LTD do?

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WAVENEY ELECTRICAL SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WAVENEY ELECTRICAL SERVICES LTD?

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The latest filing was on 24/02/2014: Final Gazette dissolved via compulsory strike-off.