Waldon Electrical Contractors Limited

Company Name	Waldon Electrical Contractors Limited
Company Status	Dissolved
Company Number	05478593
Category	Private Limited Company
Incorporation Date	13 June 2005(18 years, 10 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Names	Anglia Ems Limited and T Clarke South West Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(4 years, 3 months after company formation)
Appointment Duration	8 years (closed 12 September 2017)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Martin Robert Walton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2012(6 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	David James Lanchester
Status	Closed
Appointed	09 May 2017(11 years, 11 months after company formation)
Appointment Duration	4 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Jonathan Roy William Groom
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redholme 14 Gayton Road Ashwicken Kings Lynn Norfolk PE32 1LS

Secretary Name	Mr John Malachy Daly
Nationality	British
Status	Resigned
Appointed	14 June 2005(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Ladywood House Mill Hill Edenbridge Kent TN8 5DA

Director Name	Mr Alastair George Barrett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2009)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Lime Close Langtoft Peterborough Cambridgeshire PE6 9RA

Secretary Name	Miss Bemah Amissah-Arthur
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	Flat 4, Belenoyd Court, 77 Leigham Court Road London SW16 2NY

Secretary Name	Ms Victoria Rosamond French
Nationality	British
Status	Resigned
Appointed	24 July 2009(4 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Trewsbury Road Sydenham London SE26 5DP

Secretary Name	Mr Martin Robert Walton
Status	Resigned
Appointed	01 July 2010(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Miss Alexandra Dent
Status	Resigned
Appointed	15 April 2015(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.tclarke.co.uk
Email address	[email protected]
Telephone	020 79977400
Telephone region	London

Location

Registered Address	45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	Application to strike the company off the register (3 pages)
20 June 2017	Application to strike the company off the register (3 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 (6 pages)
21 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 (6 pages)
18 December 2015	Company name changed t clarke south west LIMITED\certificate issued on 18/12/15 RES15 ‐ Change company name resolution on 2015-11-27 (2 pages)
18 December 2015	Company name changed t clarke south west LIMITED\certificate issued on 18/12/15 RES15 ‐ Change company name resolution on 2015-11-27 (2 pages)
9 December 2015	Change of name notice (2 pages)
9 December 2015	Change of name notice (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (4 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (4 pages)
7 May 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
7 May 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
6 May 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
6 May 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (4 pages)
3 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 July 2012	Director's details changed for Mr Martin Robert Walton on 25 January 2012 (2 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Director's details changed for Mr Martin Robert Walton on 25 January 2012 (2 pages)
9 July 2012	Director's details changed for Mr Martin Robert Walton on 25 January 2012 (2 pages)
9 July 2012	Director's details changed for Mr Martin Robert Walton on 25 January 2012 (2 pages)
25 January 2012	Company name changed anglia ems LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution (3 pages)
25 January 2012	Company name changed anglia ems LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution (3 pages)
25 January 2012	Appointment of Mr Martin Robert Walton as a director (2 pages)
25 January 2012	Appointment of Mr Martin Robert Walton as a director (2 pages)
21 December 2011	Director's details changed for Mr Mark Lawrence on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 21 December 2011 (1 page)
21 December 2011	Director's details changed for Mr Mark Lawrence on 21 December 2011 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Mr Mark Lawrence on 13 June 2010 (2 pages)
7 July 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
7 July 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
7 July 2010	Termination of appointment of Alastair Barrett as a director (1 page)
7 July 2010	Director's details changed for Mr Mark Lawrence on 13 June 2010 (2 pages)
7 July 2010	Termination of appointment of Alastair Barrett as a director (1 page)
7 July 2010	Termination of appointment of Victoria French as a secretary (1 page)
7 July 2010	Termination of appointment of Victoria French as a secretary (1 page)
26 October 2009	Resolutions RES13 ‐ Appoint director (2 pages)
26 October 2009	Resolutions RES13 ‐ Appoint director (2 pages)
21 September 2009	Director appointed mark lawrence (1 page)
21 September 2009	Director appointed mark lawrence (1 page)
24 July 2009	Return made up to 13/06/09; full list of members (3 pages)
24 July 2009	Secretary appointed mrs victoria french (1 page)
24 July 2009	Return made up to 13/06/09; full list of members (3 pages)
24 July 2009	Secretary appointed mrs victoria french (1 page)
1 July 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
1 July 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
21 January 2009	Appointment terminated secretary bemah amissah-arthur (1 page)
21 January 2009	Appointment terminated secretary bemah amissah-arthur (1 page)
2 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
2 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
5 September 2008	Return made up to 13/06/08; full list of members (3 pages)
5 September 2008	Return made up to 13/06/08; full list of members (3 pages)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
11 July 2008	Secretary's change of particulars / bemah amissah-arthur / 01/04/2008 (2 pages)
11 July 2008	Secretary's change of particulars / bemah amissah-arthur / 01/04/2008 (2 pages)
3 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
3 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 August 2007	Return made up to 13/06/07; full list of members (6 pages)
18 August 2007	Return made up to 13/06/07; full list of members (6 pages)
14 August 2007	New secretary appointed (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 48 king street kings lynn norfolk PE30 1HE (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 48 king street kings lynn norfolk PE30 1HE (1 page)
19 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
20 July 2006	Return made up to 13/06/06; full list of members (6 pages)
20 July 2006	Return made up to 13/06/06; full list of members (6 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (3 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Registered office changed on 28/07/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 July 2005	Registered office changed on 28/07/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New secretary appointed (3 pages)
28 July 2005	Director resigned (1 page)
13 June 2005	Incorporation (31 pages)
13 June 2005	Incorporation (31 pages)

Waldon Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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