| Company Name | Metrolec Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06236547 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2007(16 years, 12 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 months ago) |
| Previous Name | Metrolec Electrical Installations Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Gary John Dodd |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Regency Gardens Walton On Thames Surrey KT12 2BD |
| Director Name | Mr Mark Stephen Wort |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Southview Clarendon Park Epsom Surrey KT19 7LA |
| Secretary Name | Mr Gary John Dodd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Regency Gardens Walton On Thames Surrey KT12 2BD |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 11 at £1 | Mr Gary John Dodd 52.38% Ordinary |
|---|---|
| 10 at £1 | Mr Mark Stephen Wort 47.62% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,053 |
| Cash | £1,307 |
| Current Liabilities | £58,731 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 8 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 8 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2013 | Resolutions
|
| 18 June 2013 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 18 June 2013 (1 page) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 15 May 2009 | Return made up to 03/05/09; full list of members (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 31 January 2009 | Ad 01/11/08\gbp si 1@1=1\gbp ic 20/21\ (2 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 15 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 18 February 2008 | Accounting reference date shortened from 31/05/08 to 31/10/07 (1 page) |
| 14 December 2007 | Company name changed metrolec electrical installation s LIMITED\certificate issued on 14/12/07 (2 pages) |
| 3 May 2007 | Incorporation (30 pages) |