Mainstream Electrical Systems Ltd

Company Name	Mainstream Electrical Systems Ltd
Company Status	Dissolved
Company Number	02005812
Category	Private Limited Company
Incorporation Date	2 April 1986(38 years, 1 month ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Paul Anthony Rusca
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1991(5 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (closed 02 August 2011)
Role	Electrical Engineer
Correspondence Address	196b Barnett Wood Lane Ashtead Surrey KT21 2LW

Secretary Name	Robert William Mealing
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	Hillview Cottage Tewkesbury Road Coombe Hill Gloucester Gloucestershire GL19 4AS Wales

Secretary Name	Shamus Croker Fox
Nationality	British
Status	Resigned
Appointed	05 September 1994(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 1995)
Role	Secretary
Correspondence Address	William Burford House 27 Lansdown Place Lane Cheltenham Gloscester GL50 2LB Wales

Secretary Name	Timothy John Hoyle
Nationality	British
Status	Resigned
Appointed	20 November 1995(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	6 Church Meadow Boverton Llantwit Major South Glamorgan CF61 2AT Wales

Secretary Name	Kim West
Nationality	British
Status	Resigned
Appointed	01 May 1999(13 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	School House Tregare Monmouthshire NP25 4DT Wales

Secretary Name	Victoria Sarah Tolley
Nationality	British
Status	Resigned
Appointed	16 October 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2009)
Role	Company Director
Correspondence Address	Willow Cottage Pontshill Ross On Wye Herefordshire HR9 5TH Wales

Secretary Name	Company Secretary (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(12 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 1999)
Correspondence Address	1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales

Location

Registered Address	62 The Street Ashtead Surrey KT21 1AT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	Application to strike the company off the register (3 pages)
5 April 2011	Application to strike the company off the register (3 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 100 (4 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 100 (4 pages)
16 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 October 2009	Registered office address changed from 196B Barnett Wood Lane Ashtead Surrey KT21 2LW on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from 196B Barnett Wood Lane Ashtead Surrey KT21 2LW on 21 October 2009 (1 page)
12 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
28 May 2009	Return made up to 17/09/08; full list of members (3 pages)
28 May 2009	Return made up to 17/09/08; full list of members (3 pages)
15 May 2009	Appointment terminated secretary victoria tolley (1 page)
15 May 2009	Appointment Terminated Secretary victoria tolley (1 page)
23 December 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
23 December 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
1 December 2007	Return made up to 17/09/07; no change of members (6 pages)
1 December 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	New secretary appointed (2 pages)
5 September 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
5 September 2007	Registered office changed on 05/09/07 from: school house tregare monmouth monmouthshire NP25 4DT (1 page)
5 September 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
5 September 2007	Registered office changed on 05/09/07 from: school house tregare monmouth monmouthshire NP25 4DT (1 page)
8 November 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
8 November 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
18 October 2006	Return made up to 17/09/06; full list of members (6 pages)
18 October 2006	Return made up to 17/09/06; full list of members (6 pages)
26 September 2005	Return made up to 17/09/05; full list of members (6 pages)
26 September 2005	Return made up to 17/09/05; full list of members (6 pages)
13 September 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
13 September 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
24 September 2004	Return made up to 17/09/04; full list of members (6 pages)
24 September 2004	Return made up to 17/09/04; full list of members (6 pages)
11 August 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
11 August 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
17 September 2003	Return made up to 17/09/03; full list of members (6 pages)
17 September 2003	Return made up to 17/09/03; full list of members (6 pages)
17 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
17 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
24 September 2002	Registered office changed on 24/09/02 from: school house tregare monmouthshire NP25 4DT (1 page)
24 September 2002	Registered office changed on 24/09/02 from: school house tregare monmouthshire NP25 4DT (1 page)
17 September 2002	Return made up to 17/09/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 2002	Return made up to 17/09/02; full list of members (6 pages)
8 August 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
8 August 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
15 October 2001	Return made up to 17/09/01; full list of members (6 pages)
15 October 2001	Return made up to 17/09/01; full list of members (6 pages)
3 August 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
3 August 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
27 October 2000	Return made up to 17/09/00; full list of members (6 pages)
27 October 2000	Return made up to 17/09/00; full list of members (6 pages)
18 August 2000	Full accounts made up to 30 April 2000 (10 pages)
18 August 2000	Full accounts made up to 30 April 2000 (10 pages)
29 September 1999	Return made up to 17/09/99; full list of members (6 pages)
29 September 1999	Return made up to 17/09/99; full list of members (6 pages)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	New secretary appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Secretary resigned (1 page)
4 July 1999	Full accounts made up to 30 April 1999 (11 pages)
4 July 1999	Full accounts made up to 30 April 1999 (11 pages)
21 April 1999	Registered office changed on 21/04/99 from: 16 poundfield precinct llantwit major vale of glamorgan CF61 1DL (1 page)
21 April 1999	Registered office changed on 21/04/99 from: 16 poundfield precinct llantwit major vale of glamorgan CF61 1DL (1 page)
23 October 1998	Return made up to 17/09/98; full list of members (6 pages)
23 October 1998	Return made up to 17/09/98; full list of members (6 pages)
5 August 1998	Full accounts made up to 30 April 1998 (9 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Full accounts made up to 30 April 1998 (9 pages)
18 September 1997	Return made up to 17/09/97; no change of members (4 pages)
18 September 1997	Return made up to 17/09/97; no change of members (4 pages)
11 June 1997	Full accounts made up to 30 April 1997 (11 pages)
11 June 1997	Full accounts made up to 30 April 1997 (11 pages)
30 May 1997	Registered office changed on 30/05/97 from: 6CHURCH meadow boverton llantwitmajor south glamorgan CF61 2AT (1 page)
30 May 1997	Registered office changed on 30/05/97 from: 6CHURCH meadow boverton llantwitmajor south glamorgan CF61 2AT (1 page)
8 October 1996	Return made up to 17/09/96; no change of members (4 pages)
8 October 1996	Return made up to 17/09/96; no change of members (4 pages)
18 June 1996	Full accounts made up to 30 April 1996 (11 pages)
18 June 1996	Full accounts made up to 30 April 1996 (11 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	Registered office changed on 27/11/95 from: william burford house 27 lansdown place lane cheltenham GL50 2LB (1 page)
27 November 1995	Registered office changed on 27/11/95 from: william burford house 27 lansdown place lane cheltenham GL50 2LB (1 page)
6 October 1995	Full accounts made up to 30 April 1995 (12 pages)
6 October 1995	Full accounts made up to 30 April 1995 (12 pages)
2 October 1995	Return made up to 17/09/95; full list of members (6 pages)
2 October 1995	Return made up to 17/09/95; full list of members (6 pages)

Mainstream Electrical Systems Ltd

Business Activity

Directors

Location

Accounts

Filing History

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