| Company Name | Friends Electric Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06989861 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2009(14 years, 8 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month 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
| Director Name | Chris McLellan |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Bramfield Road London SW11 6PZ |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | friendselectric.biz |
|---|
Location
| Registered Address | Unit 1 52 Lant Street London SE1 1QP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 700 at £1 | Chris Mclellan 70.00% Ordinary |
|---|---|
| 150 at £1 | Clare Gillman 15.00% Ordinary |
| 150 at £1 | Mark Dwyer 15.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
| 17 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
| 1 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 18 May 2010 | Registered office address changed from 91 Bramfield Road London SW11 6PZ on 18 May 2010 (1 page) |
| 18 May 2010 | Registered office address changed from 91 Bramfield Road London SW11 6PZ on 18 May 2010 (1 page) |
| 11 May 2010 | Statement of capital following an allotment of shares on 19 April 2010
|
| 11 May 2010 | Statement of capital following an allotment of shares on 19 April 2010
|
| 2 September 2009 | Director appointed chris mclellan (2 pages) |
| 2 September 2009 | Director appointed chris mclellan (2 pages) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 91 bromfield road london SW11 6PZ (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 91 bromfield road london SW11 6PZ (1 page) |
| 24 August 2009 | Appointment Terminate, Director Aderyn Hurworth Logged Form (1 page) |
| 24 August 2009 | Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form (1 page) |
| 24 August 2009 | Appointment terminate, director aderyn hurworth logged form (1 page) |
| 24 August 2009 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
| 18 August 2009 | Appointment Terminated Director Aderyn Hurworth (1 page) |
| 18 August 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 18 August 2009 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 18 August 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 13 August 2009 | Incorporation (6 pages) |
| 13 August 2009 | Incorporation (6 pages) |