| Company Name | Strongcastle Electrical Limited |
|---|---|
| Directors | Dennis Graham Game and Thomas Raymond Silvester |
| Company Status | Liquidation |
| Company Number | 02655756 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1991(32 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Dennis Graham Game |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Camden Road Sutton Surrey SM1 2SH |
| Director Name | Mr Thomas Raymond Silvester |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(1 year, 3 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Electrician |
| Correspondence Address | 22 Blakes Terrace New Malden Surrey KT3 6ET |
| Secretary Name | Ronald Arthur George Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1993(1 year, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 46 Roll Gardens Gants Hill Ilford Essex IG2 6TW |
| Director Name | Mr Michael John Edwards |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Links Avenue Morden Surrey SM4 5AA |
| Director Name | Mr Frederick Thomas Robinson |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Summer Road East Molesey Surrey KT8 9LX |
| Secretary Name | Mr Frederick Thomas Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Summer Road East Molesey Surrey KT8 9LX |
| Secretary Name | Mr Michael John Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 June 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Links Avenue Morden Surrey SM4 5AA |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 5th Floor Newbury House 890/900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1994 (30 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 November 1995 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 4 November 2016 (overdue) |
|---|
Filing History
| 6 February 1996 | Order of court to wind up (1 page) |
|---|---|
| 6 February 1996 | Order of court to wind up (1 page) |
| 31 January 1996 | Court order notice of winding up (1 page) |
| 31 January 1996 | Court order notice of winding up (1 page) |
| 19 October 1995 | Registered office changed on 19/10/95 from: c/o neville morrison & partners 2 the shrubberies george lane south woodford london E18 1DA (1 page) |
| 19 October 1995 | Registered office changed on 19/10/95 from: c/o neville morrison & partners 2 the shrubberies george lane south woodford london E18 1DA (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |