| Company Name | G.D. Electrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02224941 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1988(36 years, 2 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Graham Roy Dalvarez |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 30 April 2008) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Squirrels Brackendene, Bricket Wood St. Albans Hertfordshire AL2 3SD |
| Director Name | Charles Jeremiah Mortell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 30 April 2008) |
| Role | Electrical Engineer |
| Correspondence Address | 22 Moylan Road London W6 8QB |
| Secretary Name | Mrs Marion Elizabeth Dalvarez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Squirrels Brackendene Bricket Wood St Albans Hertfordshire AL2 3SD |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £387,228 |
| Cash | £239,082 |
| Current Liabilities | £136,786 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2007 | Application for striking-off (1 page) |
| 11 December 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 November 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 25 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 27 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 4 March 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 21 September 2003 | Return made up to 08/09/03; full list of members (9 pages) |
| 6 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 6 November 2002 | Return made up to 08/09/02; full list of members (8 pages) |
| 17 September 2002 | Resolutions
|
| 17 September 2002 | Declaration of assistance for shares acquisition (4 pages) |
| 17 September 2002 | Particulars of mortgage/charge (3 pages) |
| 11 September 2002 | Particulars of mortgage/charge (7 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 19 October 2001 | Return made up to 08/09/01; full list of members
|
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 15 September 2000 | Return made up to 08/09/00; full list of members
|
| 12 April 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 16 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 22 April 1999 | Registered office changed on 22/04/99 from: unit 14 fortune way salter street london NW10 6UN (1 page) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 10 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 26 October 1997 | Return made up to 08/09/97; full list of members
|
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 13 October 1996 | Return made up to 08/09/96; no change of members (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 8 September 1995 | Return made up to 08/09/95; no change of members
|
| 9 March 1988 | Secretary resigned;new secretary appointed (1 page) |