Company NameNorthend Electrical Limited
Company StatusDissolved
Company Number01583763
CategoryPrivate Limited Company
Incorporation Date3 September 1981(42 years, 8 months ago)
Dissolution Date20 April 2004 (20 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMartin Dell
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1991(9 years, 7 months after company formation)
Appointment Duration13 years (closed 20 April 2004)
RoleCompany Director
Correspondence Address4 Birchfield Road
Stratford Upon Avon
Warwickshire
CV37 6TH
Director NameNicholas John Wynborne
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1991(9 years, 7 months after company formation)
Appointment Duration13 years (closed 20 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Makepeace Avenue
Highgate
London
N6 6EL
Secretary NameNicholas John Wynborne
NationalityBritish
StatusClosed
Appointed21 April 1991(9 years, 7 months after company formation)
Appointment Duration13 years (closed 20 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Makepeace Avenue
Highgate
London
N6 6EL

Location

Registered AddressSecurity House
2 Romford Road
Stratford
London
E15 4BZ
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Financials

Year2014
Net Worth-£18,516
Current Liabilities£19,328

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
14 November 2003Application for striking-off (1 page)
19 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 May 2003Return made up to 21/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 May 2002Return made up to 21/04/02; full list of members (6 pages)
12 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 May 2001Return made up to 21/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
27 April 2000Return made up to 21/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
17 May 1999Return made up to 21/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
19 May 1998Return made up to 21/04/98; no change of members (4 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
11 June 1997Return made up to 21/04/97; no change of members (4 pages)
10 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
9 May 1996Return made up to 21/04/96; full list of members (6 pages)
25 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
30 May 1995Return made up to 21/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)