| Company Name | Gale & Daws (Electrical Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01465054 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1979(44 years, 5 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Christopher Patrick Daws |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(11 years, 12 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 05 April 2022) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 35 Combemartin Road London SW18 5PP |
| Director Name | Mr Ronald Gale |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(11 years, 12 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 05 April 2022) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Rainbow Avenue London E14 3AR |
| Secretary Name | Mrs Susan Anne Gale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(11 years, 12 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 05 April 2022) |
| Role | Company Director |
| Correspondence Address | 31 Rainbow Avenue London E14 3AR |
| Director Name | Mrs Janet Maria Daws |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(11 years, 12 months after company formation) |
| Appointment Duration | 24 years (resigned 02 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Combemartin Road London SW18 5PP |
| Director Name | Mrs Susan Anne Gale |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(11 years, 12 months after company formation) |
| Appointment Duration | 24 years (resigned 02 December 2015) |
| Role | Housewife |
| Correspondence Address | 31 Rainbow Avenue London E14 3AR |
| Director Name | Gale & Daws (Electrical Contractors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1991(11 years, 12 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 November 1991) |
| Correspondence Address | 118 Landor Road London SW9 9NT |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £241,741 |
| Cash | £40,620 |
| Current Liabilities | £102,313 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 January 2022 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 24 February 2021 | Liquidators' statement of receipts and payments to 21 December 2020 (14 pages) |
| 17 February 2020 | Liquidators' statement of receipts and payments to 21 December 2019 (14 pages) |
| 12 March 2019 | Liquidators' statement of receipts and payments to 21 December 2018 (14 pages) |
| 22 February 2018 | Liquidators' statement of receipts and payments to 21 December 2017 (14 pages) |
| 9 March 2017 | Satisfaction of charge 3 in full (4 pages) |
| 9 March 2017 | Satisfaction of charge 5 in full (4 pages) |
| 9 March 2017 | Satisfaction of charge 4 in full (4 pages) |
| 9 March 2017 | Satisfaction of charge 5 in full (4 pages) |
| 9 March 2017 | Satisfaction of charge 4 in full (4 pages) |
| 9 March 2017 | Satisfaction of charge 3 in full (4 pages) |
| 17 February 2017 | Liquidators' statement of receipts and payments to 21 December 2016 (12 pages) |
| 17 February 2017 | Liquidators' statement of receipts and payments to 21 December 2016 (12 pages) |
| 28 January 2016 | Registered office address changed from 5 White Oak Square, London Road Swanley Kent BR8 7AG to 26-28 Bedford Row London WC1R 4HE on 28 January 2016 (2 pages) |
| 28 January 2016 | Registered office address changed from , 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG to 26-28 Bedford Row London WC1R 4HE on 28 January 2016 (2 pages) |
| 5 January 2016 | Resolutions
|
| 5 January 2016 | Resolutions
|
| 5 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2016 | Statement of affairs with form 4.19 (6 pages) |
| 5 January 2016 | Statement of affairs with form 4.19 (6 pages) |
| 5 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2015 | Termination of appointment of Janet Maria Daws as a director on 2 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Janet Maria Daws as a director on 2 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Susan Anne Gale as a director on 2 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Janet Maria Daws as a director on 2 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Susan Anne Gale as a director on 2 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Susan Anne Gale as a director on 2 December 2015 (1 page) |
| 24 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
| 15 November 2011 | Appointment of Mrs Janet Maria Daws as a director (2 pages) |
| 15 November 2011 | Appointment of Mrs Janet Maria Daws as a director (2 pages) |
| 6 June 2011 | Termination of appointment of Gale & Daws (Electrical Contractors) Limited as a director (1 page) |
| 6 June 2011 | Termination of appointment of Gale & Daws (Electrical Contractors) Limited as a director (1 page) |
| 26 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 26 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 18 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 16 August 2010 | Appointment of Gale & Daws (Electrical Contractors) Limited as a director (2 pages) |
| 16 August 2010 | Termination of appointment of Janet Daws as a director (1 page) |
| 16 August 2010 | Termination of appointment of Janet Daws as a director (1 page) |
| 16 August 2010 | Appointment of Gale & Daws (Electrical Contractors) Limited as a director (2 pages) |
| 4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 13 August 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 13 August 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 21 August 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 21 August 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from, gary sargeant & company, 5 white oak square, london road, swanley, kent, BR8 7AG (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from, 5 white oak square, london road, swanley, kent, BR8 7AG, united kingdom (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 5 white oak square london road swanley kent BR8 7AG united kingdom (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from gary sargeant & company 5 white oak square london road, swanley kent BR8 7AG (1 page) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 21 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 10 May 2007 | Full accounts made up to 31 March 2006 (8 pages) |
| 10 May 2007 | Full accounts made up to 31 March 2006 (8 pages) |
| 28 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 28 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: gary sargent & company 5 whiteoak square london road swanley kent BR8 7AG (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: gary sargent & company, 5 whiteoak square london road, swanley, kent BR8 7AG (1 page) |
| 2 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 2 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 1 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 13 September 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 30 December 2004 | Return made up to 30/11/04; full list of members (9 pages) |
| 30 December 2004 | Return made up to 30/11/04; full list of members (9 pages) |
| 24 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 24 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (19 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (19 pages) |
| 5 January 2004 | Return made up to 30/11/03; full list of members
|
| 5 January 2004 | Return made up to 30/11/03; full list of members
|
| 1 August 2003 | Registered office changed on 01/08/03 from: 603/605 cranbrook road ilford essex IG2 6SU (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 603/605 cranbrook road, ilford, essex, IG2 6SU (1 page) |
| 3 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 3 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 17 October 2002 | Particulars of mortgage/charge (3 pages) |
| 17 October 2002 | Particulars of mortgage/charge (3 pages) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 28 October 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 28 October 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 12 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 12 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 29 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 July 1999 | Auditor's resignation (1 page) |
| 29 July 1999 | Auditor's resignation (1 page) |
| 30 June 1999 | Auditor's resignation (1 page) |
| 30 June 1999 | Auditor's resignation (1 page) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 10 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 10 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 26 July 1996 | Accounting reference date extended from 30/11/96 to 31/03/97 (1 page) |
| 26 July 1996 | Accounting reference date extended from 30/11/96 to 31/03/97 (1 page) |
| 16 July 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 16 July 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 16 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 30 March 1995 | Full accounts made up to 30 November 1994 (13 pages) |
| 30 March 1995 | Full accounts made up to 30 November 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 5 December 1979 | Incorporation (18 pages) |
| 5 December 1979 | Incorporation (18 pages) |