Strobe Electrical Limited

Company Name	Strobe Electrical Limited
Company Status	Dissolved
Company Number	04257760
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Steven John Halls
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2001(2 months after company formation)
Appointment Duration	9 years, 7 months (closed 17 May 2011)
Role	Electrician
Country of Residence	England
Correspondence Address	10 Post Meadow Iver Buckinghamshire SL0 0DU

Secretary Name	Craig Associates Ltd (Corporation)
Status	Closed
Appointed	19 September 2007(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 17 May 2011)
Correspondence Address	Canada House 272 Field End Road Ruislip Middlesex HA4 9NA

Director Name	Robert Ronald Kemp
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2003)
Role	Electrician
Correspondence Address	8 Hearne Court Chalfont St. Giles Buckinghamshire HP8 4PW

Secretary Name	Robert Ronald Kemp
Nationality	British
Status	Resigned
Appointed	24 September 2001(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	8 Hearne Court Chalfont St. Giles Buckinghamshire HP8 4PW

Secretary Name	Joyce Halls
Nationality	British
Status	Resigned
Appointed	15 June 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 September 2007)
Role	Company Director
Correspondence Address	11 Blossom Way West Drayton Middlesex UB7 9HF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 May 2011	Final Gazette dissolved following liquidation (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2011	Liquidators' statement of receipts and payments to 25 January 2011 (5 pages)
17 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 February 2011	Liquidators statement of receipts and payments to 25 January 2011 (5 pages)
17 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 December 2010	Liquidators' statement of receipts and payments to 7 December 2010 (5 pages)
10 December 2010	Liquidators statement of receipts and payments to 7 December 2010 (5 pages)
10 December 2010	Liquidators statement of receipts and payments to 7 December 2010 (5 pages)
16 June 2010	Liquidators statement of receipts and payments to 7 June 2010 (5 pages)
16 June 2010	Liquidators statement of receipts and payments to 7 June 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 7 June 2010 (5 pages)
17 December 2009	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
17 December 2009	Liquidators' statement of receipts and payments to 7 December 2009 (5 pages)
17 December 2009	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
23 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 December 2008	Appointment of a voluntary liquidator (1 page)
23 December 2008	Appointment of a voluntary liquidator (1 page)
23 December 2008	Statement of affairs with form 4.19 (8 pages)
23 December 2008	Statement of affairs with form 4.19 (8 pages)
23 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-08 (1 page)
23 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-08 (1 page)
17 November 2008	Registered office changed on 17/11/2008 from canada house, 272 field end road ruislip middlesex HA4 9NA (1 page)
17 November 2008	Registered office changed on 17/11/2008 from canada house, 272 field end road ruislip middlesex HA4 9NA (1 page)
5 August 2008	Return made up to 24/07/08; full list of members (3 pages)
5 August 2008	Return made up to 24/07/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
19 September 2007	Return made up to 24/07/07; full list of members (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: 11 blossom way west drayton middlesex UB7 9MF (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Return made up to 24/07/07; full list of members (2 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 11 blossom way west drayton middlesex UB7 9MF (1 page)
1 May 2007	Compulsory strike-off action has been discontinued (1 page)
1 May 2007	Compulsory strike-off action has been discontinued (1 page)
19 April 2007	Particulars of mortgage/charge (4 pages)
19 April 2007	Particulars of mortgage/charge (4 pages)
19 February 2007	Total exemption full accounts made up to 30 June 2005 (5 pages)
19 February 2007	Total exemption full accounts made up to 30 June 2005 (5 pages)
16 February 2007	Return made up to 24/07/06; full list of members (6 pages)
16 February 2007	Return made up to 24/07/06; full list of members (6 pages)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
16 September 2005	Return made up to 24/07/05; full list of members (6 pages)
16 September 2005	Return made up to 24/07/05; full list of members (6 pages)
27 October 2004	Total exemption full accounts made up to 30 June 2004 (13 pages)
27 October 2004	Total exemption full accounts made up to 30 June 2004 (13 pages)
25 October 2004	Return made up to 24/07/04; full list of members (6 pages)
25 October 2004	Return made up to 24/07/04; full list of members (6 pages)
23 July 2004	Return made up to 24/07/03; full list of members (7 pages)
23 July 2004	Return made up to 24/07/03; full list of members (7 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
8 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
8 March 2004	Registered office changed on 08/03/04 from: 11 blossom way west drayton middlesex UB7 9HF (1 page)
8 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 11 blossom way west drayton middlesex UB7 9HF (1 page)
8 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
22 October 2003	Registered office changed on 22/10/03 from: 16 high street uxbridge middlesex UB8 1JN (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 16 high street uxbridge middlesex UB8 1JN (1 page)
29 May 2003	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
29 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 May 2003	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
29 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 September 2002	Return made up to 24/07/02; full list of members (7 pages)
16 September 2002	Return made up to 24/07/02; full list of members (7 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 16 high street uxbridge middlesex UB8 1JN (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: 16 high street uxbridge middlesex UB8 1JN (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Ad 24/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Ad 24/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
24 July 2001	Incorporation (11 pages)
24 July 2001	Incorporation (11 pages)

Strobe Electrical Limited

Business Activity

Directors

Location

Accounts

Filing History

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