| Company Name | CK Electrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05445465 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 11 months ago) |
| Dissolution Date | 26 January 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Terry Baldwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | 54 Capel Gardens Pinner Middlesex HA5 5RG |
| Director Name | Karen Ann Baldwin |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2005(4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 26 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Capel Gardens Pinner Middlesex HA5 5RG |
| Director Name | Chris Hudson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 92a Field End Road Pinner Middlesex HA5 1RL |
| Director Name | Peter Andrew Fisher |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 06 September 2005) |
| Role | Electrician |
| Correspondence Address | 3 Ellingham Road Hemel Hempstead Hertfordshire HP2 5LE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 26 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 26 October 2010 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 26 October 2010 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 6 July 2010 | Liquidators' statement of receipts and payments to 13 June 2010 (6 pages) |
| 6 July 2010 | Liquidators statement of receipts and payments to 13 June 2010 (6 pages) |
| 18 January 2010 | Liquidators statement of receipts and payments to 13 December 2009 (6 pages) |
| 18 January 2010 | Liquidators' statement of receipts and payments to 13 December 2009 (6 pages) |
| 24 June 2009 | Liquidators' statement of receipts and payments to 13 June 2009 (6 pages) |
| 24 June 2009 | Liquidators statement of receipts and payments to 13 June 2009 (6 pages) |
| 12 January 2009 | Liquidators' statement of receipts and payments to 13 December 2008 (6 pages) |
| 12 January 2009 | Liquidators statement of receipts and payments to 13 December 2008 (6 pages) |
| 19 December 2007 | Resolutions
|
| 19 December 2007 | Statement of affairs (6 pages) |
| 19 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2007 | Resolutions
|
| 19 December 2007 | Statement of affairs (6 pages) |
| 29 November 2007 | Registered office changed on 29/11/07 from: victoria house, c/o ross kit & co, 18 dalston gardens stanmore middlesex HA7 1BU (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: victoria house, c/o ross kit & co, 18 dalston gardens stanmore middlesex HA7 1BU (1 page) |
| 4 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 12 February 2007 | Registered office changed on 12/02/07 from: c/o ross kit & co 3RD floor equity house 128-136 high street edgware middlesex HA8 7EL (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: c/o ross kit & co 3RD floor equity house 128-136 high street edgware middlesex HA8 7EL (1 page) |
| 18 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | Ad 05/09/05--------- si 98@1=98 ic 2/100 (2 pages) |
| 14 September 2005 | Ad 05/09/05--------- si 98@1=98 ic 2/100 (2 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 15 July 2005 | Director resigned (1 page) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | Director resigned (1 page) |
| 15 July 2005 | New director appointed (2 pages) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | New director appointed (2 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 128-136 high street edgware middlesex HA8 7EL (1 page) |
| 31 May 2005 | New director appointed (2 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 128-136 high street edgware middlesex HA8 7EL (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Incorporation (16 pages) |
| 6 May 2005 | Incorporation (16 pages) |