| Company Name | C & K Electrical Services Limited |
|---|---|
| Director | Rosemary Quincey |
| Company Status | Dissolved |
| Company Number | 03656356 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Rosemary Quincey |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1998(2 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 20 Alexandra Road London E6 6HB |
| Secretary Name | Nitkunananthan Sakthirupan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1998(2 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Accountant |
| Correspondence Address | 18 Harvey Road Ilford Essex IG1 2NL |
| Director Name | Martin Simon Hewett |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 15a Selwyn Road Plaistow London E13 0PY |
| Secretary Name | Rosemary Quincey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Alexandra Road London E6 6HB |
| Director Name | Alexander Hewitt |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2000(1 year, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 January 2001) |
| Role | Electrician |
| Correspondence Address | 26 Felipe Road Thurrock Essex RM16 6NE |
| Director Name | Christopher Honer |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2000(1 year, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 January 2001) |
| Role | Electrician |
| Correspondence Address | 15 Grantham Avenue Hornchurch Essex Rm11 |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £579,525 |
| Net Worth | £3,558 |
| Cash | £15,336 |
| Current Liabilities | £156,420 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 20 August 2003 | Dissolved (1 page) |
|---|---|
| 20 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 4A roman road east ham london E6 3RX (1 page) |
| 23 May 2001 | Statement of affairs (7 pages) |
| 23 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2001 | Resolutions
|
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 11 January 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 24 October 2000 | Return made up to 26/10/00; full list of members (7 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 24 November 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 9 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page) |
| 4 November 1998 | New director appointed (2 pages) |
| 4 November 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | Secretary resigned (1 page) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 28 October 1998 | Director resigned (1 page) |
| 26 October 1998 | Incorporation (15 pages) |