Company NameV.J. Electrics Limited
Company StatusDissolved
Company Number04041187
CategoryPrivate Limited Company
Incorporation Date26 July 2000(23 years, 9 months ago)
Dissolution Date16 September 2011 (12 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Alan John Eastoe
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Davis House Robert Street
Croydon
CR0 1QQ
Director NameValerie Brenda Eastoe
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2000(same day as company formation)
RolePersonal Assistant
Correspondence AddressMerivale
Lambs La North
Rainham
Essex
RM13 9XF
Secretary NameValerie Brenda Eastoe
NationalityBritish
StatusClosed
Appointed26 July 2000(same day as company formation)
RolePersonal Assistant
Correspondence AddressMerivale
Lambs La North
Rainham
Essex
RM13 9XF
Director NameGary Michael Eastoe
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(1 day after company formation)
Appointment Duration3 years, 8 months (resigned 05 April 2004)
RoleElectrician
Correspondence Address7 Orwell
East Tilbury
Tilbury
Essex
RM18 8RR
Director NameSteven Paul Jackson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(1 day after company formation)
Appointment Duration3 years, 8 months (resigned 05 April 2004)
RoleBuildings Electrician
Correspondence Address10 Bulmer Walk
Rainham
Essex
RM13 9LU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBn Jackson Norton
2nd Floor Davis House Robert Street
Croydon
CR0 1QQ
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 September 2011Final Gazette dissolved following liquidation (1 page)
16 September 2011Final Gazette dissolved following liquidation (1 page)
16 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
16 June 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
11 December 2009Statement of affairs with form 4.19 (5 pages)
11 December 2009Appointment of a voluntary liquidator (1 page)
11 December 2009Appointment of a voluntary liquidator (1 page)
11 December 2009Statement of affairs with form 4.19 (5 pages)
11 December 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 December 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-10
(1 page)
20 November 2009Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 20 November 2009 (1 page)
20 November 2009Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 20 November 2009 (1 page)
12 November 2009Director's details changed for Alan John Eastoe on 22 October 2009 (2 pages)
12 November 2009Director's details changed for Alan John Eastoe on 22 October 2009 (2 pages)
17 September 2009Return made up to 26/07/09; full list of members (4 pages)
17 September 2009Return made up to 26/07/09; full list of members (4 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
13 October 2008Return made up to 26/07/08; full list of members (4 pages)
13 October 2008Return made up to 26/07/08; full list of members (4 pages)
13 October 2008Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 January 2008Director's particulars changed (1 page)
24 January 2008Director's particulars changed (1 page)
20 November 2007Return made up to 26/07/07; full list of members (3 pages)
20 November 2007Return made up to 26/07/07; full list of members (3 pages)
15 November 2007Registered office changed on 15/11/07 from: 2 king george court high street billericay essex CM12 9BY (1 page)
15 November 2007Registered office changed on 15/11/07 from: 2 king george court high street billericay essex CM12 9BY (1 page)
27 January 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 January 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 September 2006Return made up to 26/07/06; full list of members (7 pages)
7 September 2006Return made up to 26/07/06; full list of members (7 pages)
23 March 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 March 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 August 2005Return made up to 26/07/05; full list of members (7 pages)
8 August 2005Return made up to 26/07/05; full list of members (7 pages)
29 November 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 November 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 August 2004Return made up to 26/07/04; full list of members (7 pages)
10 August 2004Return made up to 26/07/04; full list of members (7 pages)
8 April 2004Director resigned (1 page)
8 April 2004Director resigned (1 page)
8 April 2004Director resigned (1 page)
8 April 2004Director resigned (1 page)
27 October 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 October 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 July 2003Return made up to 26/07/03; full list of members (8 pages)
29 July 2003Return made up to 26/07/03; full list of members (8 pages)
23 January 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
23 January 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 August 2002Return made up to 26/07/02; full list of members (8 pages)
12 August 2002Return made up to 26/07/02; full list of members (8 pages)
22 January 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
22 January 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
15 August 2001Return made up to 26/07/01; full list of members (7 pages)
15 August 2001Return made up to 26/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2000Ad 26/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 August 2000Ad 26/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
26 July 2000Secretary resigned (1 page)
26 July 2000Secretary resigned (1 page)
26 July 2000Incorporation (17 pages)