| Company Name | Excel Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03455541 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Stephen Frederick Hutson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Woodstock Road Carshalton Surrey SM5 3ED |
| Director Name | Michael Allan Swords |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 12 Senga Road Hackbridge Surrey SM6 7BQ |
| Secretary Name | Mr Stephen Frederick Hutson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Woodstock Road Carshalton Surrey SM5 3ED |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | excelelectrical.org |
|---|---|
| Telephone | 020 82880210 |
| Telephone region | London |
Location
| Registered Address | Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Bensham Manor |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Allan Swords 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Frederick Hutson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,044 |
| Cash | £16,229 |
| Current Liabilities | £20,970 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 17 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 13 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 4 December 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: radia & co 4 hayling park gardens south croydon surrey CR2 6NP (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: radia & co 4 hayling park gardens south croydon surrey CR2 6NP (1 page) |
| 18 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 December 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 19 November 2004 | Return made up to 27/10/04; full list of members (5 pages) |
| 19 November 2004 | Return made up to 27/10/04; full list of members (5 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 13 November 2003 | Return made up to 27/10/03; full list of members (5 pages) |
| 13 November 2003 | Return made up to 27/10/03; full list of members (5 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 29 November 2002 | Return made up to 27/10/02; full list of members (5 pages) |
| 29 November 2002 | Return made up to 27/10/02; full list of members (5 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
| 11 April 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 12 November 2001 | Return made up to 27/10/01; full list of members (5 pages) |
| 12 November 2001 | Return made up to 27/10/01; full list of members (5 pages) |
| 25 April 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 25 April 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 15 November 2000 | Return made up to 27/10/00; full list of members (5 pages) |
| 15 November 2000 | Return made up to 27/10/00; full list of members (5 pages) |
| 30 June 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 30 June 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 17 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 6 November 1998 | Return made up to 27/10/98; full list of members (5 pages) |
| 6 November 1998 | Return made up to 27/10/98; full list of members (5 pages) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 41 woodstock road carshalton surrey SM5 3ED (1 page) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 41 woodstock road carshalton surrey SM5 3ED (1 page) |
| 31 October 1997 | Secretary resigned (1 page) |
| 31 October 1997 | Registered office changed on 31/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 31 October 1997 | Registered office changed on 31/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 31 October 1997 | Secretary resigned (1 page) |
| 31 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 October 1997 | Director resigned (1 page) |
| 27 October 1997 | Incorporation (13 pages) |
| 27 October 1997 | Incorporation (13 pages) |