| Company Name | M R Electrical Contractors Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04468821 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Lynn Margaret Richards |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 286 Creek Road March Cambridgeshire PE14 8DS |
| Director Name | Mark Duval Richards |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 286 Creek Road March Cambridgeshire PE15 8SD |
| Secretary Name | Carole Goodall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 May 2008) |
| Role | Administration |
| Correspondence Address | 55 Ladys Drove Emneth Wisbech Cambridgeshire PE14 8DF |
| Secretary Name | Lynn Margaret Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 165 Fridaybridge Road Elm Wisbech Cambridgeshire PE14 0AU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,814 |
| Cash | £2,917 |
| Current Liabilities | £96,664 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 January 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 7 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2005 | Statement of affairs (9 pages) |
| 5 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2005 | Resolutions
|
| 22 April 2005 | Registered office changed on 22/04/05 from: 1 school lane wisbech cambridgeshire PE13 1AW (1 page) |
| 31 March 2005 | New secretary appointed (1 page) |
| 10 March 2005 | Director's particulars changed (1 page) |
| 10 March 2005 | Director's particulars changed (1 page) |
| 24 February 2005 | Secretary resigned (2 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 165 fridaybridge road, elm wisbech cambridgeshire PE14 0AU (1 page) |
| 30 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 15 August 2002 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 25 June 2002 | Incorporation (17 pages) |
| 25 June 2002 | Secretary resigned (1 page) |