WELLINGBOROUGH ELECTRICAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03860649

Incorporation date

17/10/1999

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 17/10/1999)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

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17/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

28/01/2010

Appointment of Mr Mark Anthony Evans as a secretary

View PDF (1 pages)

28/01/2010

Termination of appointment of Donna Evans as a secretary

View PDF (1 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/01/2010

Termination of appointment of Donna Evans as a director

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Director's details changed for Mark Antony Evans on 2009-10-02

View PDF (2 pages)

29/10/2009

Director's details changed for Donna Evans on 2009-10-02

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29/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/12/2008

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

View PDF (7 pages)

27/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

16/12/2007

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

View PDF (8 pages)

03/11/2007

Return made up to 02/10/07; no change of members

View PDF (7 pages)

25/10/2006

Return made up to 02/10/06; full list of members

View PDF (7 pages)

25/10/2006

Director's particulars changed

View PDF (0 pages)

24/07/2006

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

View PDF (5 pages)

08/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Registered office changed on 22/12/05 from: annex 2 ambron house eastfield road wellingborough northamptonshire NN8 1QX

View PDF (1 pages)

07/11/2005

Return made up to 02/10/05; full list of members

View PDF (6 pages)

07/11/2005

Registered office changed on 08/11/05

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26/09/2005

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

View PDF (5 pages)

22/09/2005

Registered office changed on 23/09/05 from: unit 70 leyland trading estate irthlingborough road wellingborough northamptonshire NN8 1RA

View PDF (1 pages)

01/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

28/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

17/08/2004

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

View PDF (5 pages)

29/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/2003

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

View PDF (5 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director's particulars changed

View PDF (1 pages)

11/11/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

11/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/03/2003

Accounts made up to 2002-10-31

View PDF (2 pages)

13/11/2002

Ad 01/11/02--------- £ si 98@1=98 £ ic 2/100

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06/11/2002

Accounting reference date shortened from 31/10/03 to 31/03/03

View PDF (1 pages)

26/10/2002

Memorandum and Articles of Association

View PDF (9 pages)

26/10/2002

Resolutions

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26/10/2002

Resolutions

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26/10/2002

Resolutions

View PDF (1 pages)

16/10/2002

Registered office changed on 17/10/02 from: unit 70 leyland trading estate wellingborough northamptonshire NN8 1RA

View PDF (1 pages)

15/10/2002

Return made up to 02/10/02; full list of members

View PDF (6 pages)

15/10/2002

Registered office changed on 16/10/02

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15/10/2002

Location of register of members address changed

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09/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (2 pages)

17/12/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

21/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (14 pages)

08/01/2001

Return made up to 18/10/00; full list of members

View PDF (6 pages)

17/10/1999

Incorporation

View PDF (21 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Evans, Donna	Secretary	18/10/1999 - 29/01/2010	-
Evans, Mark Anthony	Secretary	29/01/2010 - Present	-
Evans, Mark Antony	Director	18/10/1999 - Present	-
Evans, Donna	Director	01/11/2003 - 15/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About WELLINGBOROUGH ELECTRICAL SYSTEMS LIMITED

WELLINGBOROUGH ELECTRICAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/10/1999 with the registered office located at Brook House Edmonds Close, Denington Industrial Estate, Wellingborough, Northants NN8 2QY. There are currently 2 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 WELLINGBOROUGH ELECTRICAL SYSTEMS LIMITED?

WELLINGBOROUGH ELECTRICAL SYSTEMS LIMITED is currently Dissolved. It was registered on 17/10/1999 and dissolved on 16/05/2011.

Where is WELLINGBOROUGH ELECTRICAL SYSTEMS LIMITED located?

WELLINGBOROUGH ELECTRICAL SYSTEMS LIMITED is registered at Brook House Edmonds Close, Denington Industrial Estate, Wellingborough, Northants NN8 2QY.

What does WELLINGBOROUGH ELECTRICAL SYSTEMS LIMITED do?

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

What is the latest filing for WELLINGBOROUGH ELECTRICAL SYSTEMS LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.