William H.Reynolds(Electrical Contractors)Limited

Company Name	William H.Reynolds(Electrical Contractors)Limited
Company Status	Dissolved
Company Number	00566776
Category	Private Limited Company
Incorporation Date	30 May 1956(67 years, 11 months ago)
Dissolution Date	27 October 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Patrick Joseph O'Connor
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	16 January 2004(47 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kinvara Lodge Tyndales Lane Danbury Essex CM3 4NA

Secretary Name	Samantha Helen Oconnor
Nationality	British
Status	Closed
Appointed	16 January 2004(47 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 October 2009)
Role	Company Director
Correspondence Address	Kinvara Cottage Plumptre Lane Danbury Essex CM3 4JL

Director Name	Esther Elizabeth Reynolds
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(35 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 November 1994)
Role	Secretary
Correspondence Address	51 Chigwell Park Drive Chigwell Essex IG7 5AZ

Director Name	Stephen Reynolds
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(35 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2001)
Role	Electrical Contracter
Correspondence Address	9 Ollards Grove Loughton Essex IG10 4DW

Director Name	William Henry Reynolds
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(35 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 October 1999)
Role	Electrical Contractor
Correspondence Address	51 Chigwell Park Drive Chigwell Essex IG7 5AZ

Secretary Name	Esther Elizabeth Reynolds
Nationality	British
Status	Resigned
Appointed	30 November 1991(35 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 November 1998)
Role	Company Director
Correspondence Address	51 Chigwell Park Drive Chigwell Essex IG7 5AZ

Secretary Name	Stephen Reynolds
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(42 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 October 1999)
Role	Company Director
Correspondence Address	9 Ollards Grove Loughton Essex IG10 4DW

Secretary Name	Mrs Anne Harvey
Nationality	British
Status	Resigned
Appointed	11 October 1999(43 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2002)
Role	Company Director
Correspondence Address	The Dairy 65 Smarts Lane Loughton Essex IG10 4BU

Director Name	Anne Harvey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(45 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2004)
Role	Administrator
Correspondence Address	9 Ollards Grove Loughton Essex IG10 4DW

Secretary Name	Stephen Reynolds
Nationality	British
Status	Resigned
Appointed	31 July 2001(45 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	9 Ollards Grove Loughton Essex IG10 4DW

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£560,606
Gross Profit	£176,157
Net Worth	£81,408
Cash	£43,125
Current Liabilities	£87,369

Accounts

Latest Accounts	30 April 2003 (20 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

27 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
13 July 2007	Order of court - dissolution void (7 pages)
17 February 2007	Dissolved (1 page)
17 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 July 2006	Liquidators statement of receipts and payments (5 pages)
12 January 2006	Liquidators statement of receipts and payments (5 pages)
10 January 2005	Statement of affairs (6 pages)
10 January 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 January 2005	Appointment of a voluntary liquidator (1 page)
21 December 2004	Registered office changed on 21/12/04 from: bartley house jutsums lane romford essex RM7 0ER (1 page)
20 April 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 925 finchley road london NW11 7PE (1 page)
23 January 2004	New secretary appointed (2 pages)
9 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 December 2002	Return made up to 30/11/02; full list of members (7 pages)
29 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
29 November 2001	Return made up to 30/11/01; full list of members (6 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
29 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
24 November 2000	Return made up to 30/11/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
6 December 1999	Return made up to 30/11/99; full list of members (6 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Director resigned (1 page)
22 April 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
22 February 1999	New secretary appointed (2 pages)
10 February 1999	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
8 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
3 December 1996	Return made up to 30/11/96; no change of members (4 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
17 November 1995	Return made up to 30/11/95; no change of members (4 pages)
14 June 1995	Amended accounts made up to 30 April 1994 (6 pages)
10 May 1995	Return made up to 30/11/94; full list of members (12 pages)
6 April 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
24 March 1995	Registered office changed on 24/03/95 from: 2 mountview court 310 friern barnet lane whetstone london N20 0LD (1 page)
30 May 1956	Incorporation (16 pages)

William H.Reynolds(Electrical Contractors)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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