| Company Name | R.J. Holmes Electrical Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03288217 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1996(27 years, 5 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Secretary Name | Ann Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Wellesley Road London E11 2HF |
| Director Name | Mr Robert John Holmes |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wellesley Road Wanstead London E11 2HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.rjholmeselec.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82814849 |
| Telephone region | London |
Location
| Registered Address | Warren Cottage Overton Drive London E11 2LW |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Wanstead |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,526 |
| Cash | £1,399 |
| Current Liabilities | £21,063 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2018 | Termination of appointment of Robert John Holmes as a director on 2 February 2018 (1 page) |
| 8 February 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 April 2016 | Registered office address changed from 8 Station Parade High Street Wanstead London E11 1QF to Warren Cottage Overton Drive London E11 2LW on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from 8 Station Parade High Street Wanstead London E11 1QF to Warren Cottage Overton Drive London E11 2LW on 11 April 2016 (1 page) |
| 26 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 March 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 4 March 2014 (1 page) |
| 4 March 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 25 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 December 2009 | Director's details changed for Robert John Holmes on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Robert John Holmes on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Robert John Holmes on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 13 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 14 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 7 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 15 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 9 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 31 December 2002 | Resolutions
|
| 31 December 2002 | Resolutions
|
| 12 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 11 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 30 March 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 22 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 20 December 1999 | Return made up to 05/12/99; full list of members
|
| 20 December 1999 | Return made up to 05/12/99; full list of members
|
| 28 April 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 28 April 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 2 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 27 July 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 27 July 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 24 March 1998 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
| 24 March 1998 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
| 16 December 1997 | Ad 05/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 16 December 1997 | Ad 05/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | New director appointed (2 pages) |
| 5 December 1996 | Incorporation (17 pages) |
| 5 December 1996 | Incorporation (17 pages) |