| Company Name | Mark Anthony Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03058204 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1995(28 years, 11 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Sydney Mark Anthony Weekes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1995(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Orchard Rise East Sidcup Kent DA15 8RU |
| Secretary Name | Christine Rosemary Deborah Weekes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Woodside Lane Bexley Kent DA5 1JL |
| Secretary Name | Mr Andrew Snelgrove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(12 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | markanthonyelectrical.co.uk |
|---|
Location
| Registered Address | 182a High Street Beckenham Kent BR3 1EW |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Sydney Mark Anthony Weekes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,107 |
| Cash | £16,899 |
| Current Liabilities | £11,913 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2014 | Registered office address changed from Beaver Accounting Limited 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Beaver Accounting Limited 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Beaver Accounting Limited 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2013 | Director's details changed for Sydney Mark Anthony Weekes on 4 September 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Sydney Mark Anthony Weekes on 4 September 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Sydney Mark Anthony Weekes on 4 September 2013 (2 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 7 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 10 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 October 2008 | Appointment terminated secretary andrew snelgrove (1 page) |
| 2 October 2008 | Appointment terminated secretary andrew snelgrove (1 page) |
| 2 July 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 11 June 2007 | New secretary appointed (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | New secretary appointed (1 page) |
| 4 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 22 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 25 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 15 September 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: haven house 4 lakes road keston kent BR2 6BN (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: haven house 4 lakes road keston kent BR2 6BN (1 page) |
| 9 September 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 17 July 2003 | Return made up to 18/05/03; full list of members
|
| 17 July 2003 | Return made up to 18/05/03; full list of members
|
| 28 May 2003 | Registered office changed on 28/05/03 from: 32 victoria gardens biggin hill westerham kent TN16 3DJ (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: 32 victoria gardens biggin hill westerham kent TN16 3DJ (1 page) |
| 14 January 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 29 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 20 December 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 21 July 2000 | Full accounts made up to 31 May 2000 (6 pages) |
| 21 July 2000 | Full accounts made up to 31 May 2000 (6 pages) |
| 19 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 3 February 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 18 old road london SE13 5TA (1 page) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 18 old road london SE13 5TA (1 page) |
| 8 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 12 January 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 12 January 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 2 September 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 2 September 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 13 January 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 13 January 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 18 August 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 18 August 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 18 September 1996 | Full accounts made up to 31 May 1996 (5 pages) |
| 18 September 1996 | Full accounts made up to 31 May 1996 (5 pages) |
| 10 June 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 10 June 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 13 July 1995 | Resolutions
|
| 13 July 1995 | Resolutions
|
| 23 May 1995 | Secretary resigned (1 page) |
| 23 May 1995 | Secretary resigned (1 page) |
| 18 May 1995 | Incorporation (13 pages) |
| 18 May 1995 | Incorporation (13 pages) |