| Company Name | Independent Electrical Supplies(Hull)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00803170 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1964(60 years ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Graham Malcolm Todd |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(27 years, 8 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 28 February 2023) |
| Role | Radio TV & Electrical Goods Re |
| Country of Residence | England |
| Correspondence Address | Gate Fulford Cottage Fenwicks Lane Fulford York YO10 4PL |
| Director Name | David Nigel Baron |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(41 years, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 28 February 2023) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wolfreton Lane Hull North Humberside HU10 6PU |
| Director Name | Ronald Noel Stamp |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(26 years, 11 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 10 January 2006) |
| Role | Electrical Appliances Retailer |
| Correspondence Address | 3 Littlemore Vicarage Lane Skirlaugh East Yorkshire HU11 5HJ |
| Director Name | Michael Francis Berriman |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 April 1999) |
| Role | Radio TV & Electrical Goods Re |
| Correspondence Address | 143 West Ella Road Kirk Ella Hull East Yorkshire HU10 7RN |
| Director Name | Denis Grout |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 8 months after company formation) |
| Appointment Duration | 14 years (resigned 10 January 2006) |
| Role | Company Executive |
| Correspondence Address | 2 Cherry Lane Hull North Humberside HU8 0EF |
| Director Name | William Russell |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 8 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 29 November 2010) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 The Lunds Anlaby Hull East Yorkshire HU10 7JJ |
| Secretary Name | William Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 8 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 29 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 The Lunds Anlaby Hull East Yorkshire HU10 7JJ |
| Director Name | Mr Martyn Dalby |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1999(34 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 25 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Stockbridge Park Elloughton Brough North Humberside HU15 1JQ |
| Director Name | Mr Michael Grout |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(41 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 17 October 2019) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Burlington Road Hull North Humberside HU8 0HN |
Location
| Registered Address | Suite 1 Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
Shareholders
| 40 at £1 | Alan Ward 4.35% Ordinary |
|---|---|
| 40 at £1 | Barker Gf & Sons (Hull) LTD 4.35% Ordinary |
| 40 at £1 | Berriman (Sales) LTD 4.35% Ordinary |
| 40 at £1 | Briggs Powell LTD 4.35% Ordinary |
| 40 at £1 | Charles Neil Martin Cash 4.35% Ordinary |
| 40 at £1 | Dalby Sj LTD 4.35% Ordinary |
| 40 at £1 | Denis Grout 4.35% Ordinary |
| 40 at £1 | Gough & Davy LTD 4.35% Ordinary |
| 40 at £1 | Henry Jobes 4.35% Ordinary |
| 40 at £1 | Herbert Todd 4.35% Ordinary |
| 40 at £1 | Hilda Vera Garness 4.35% Ordinary |
| 40 at £1 | Hill & Jackson (Radio & Tv) LTD 4.35% Ordinary |
| 40 at £1 | Joseph William Butterworth 4.35% Ordinary |
| 40 at £1 | Kenneth Turner 4.35% Ordinary |
| 40 at £1 | Lee Eric (Electrical) LTD 4.35% Ordinary |
| 40 at £1 | Marjorie Rose Evers 4.35% Ordinary |
| 40 at £1 | Neil Fowler 4.35% Ordinary |
| 40 at £1 | Robert Henry Graham 4.35% Ordinary |
| 40 at £1 | Ronald Noel Stamp 4.35% Ordinary |
| 40 at £1 | Ronald Parry Brooks 4.35% Ordinary |
| 40 at £1 | Ronald Todd 4.35% Ordinary |
| 40 at £1 | William Jules 4.35% Ordinary |
| 40 at £1 | William Russell 4.35% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,222 |
| Cash | £23,600 |
| Current Liabilities | £883 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2022 | Application to strike the company off the register (3 pages) |
| 16 May 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 16 May 2022 | Previous accounting period shortened from 25 April 2022 to 31 March 2022 (1 page) |
| 29 April 2022 | Total exemption full accounts made up to 25 April 2021 (8 pages) |
| 26 January 2022 | Previous accounting period shortened from 26 April 2021 to 25 April 2021 (1 page) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 19 August 2021 | Total exemption full accounts made up to 28 April 2020 (7 pages) |
| 20 July 2021 | Previous accounting period shortened from 27 April 2021 to 26 April 2021 (1 page) |
| 20 April 2021 | Previous accounting period shortened from 28 April 2020 to 27 April 2020 (1 page) |
| 7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 17 January 2020 | Total exemption full accounts made up to 28 April 2019 (8 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 October 2019 | Termination of appointment of Michael Grout as a director on 17 October 2019 (1 page) |
| 28 January 2019 | Total exemption full accounts made up to 28 April 2018 (8 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 23 April 2018 | Previous accounting period shortened from 29 April 2017 to 28 April 2017 (1 page) |
| 26 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Registered office address changed from C/O Harris Lacey and Swain 8 Waterside Park Livingstone Road Hessle Hull Yorkshire HU13 0EN to Suite 1 Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 4 January 2016 (1 page) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Registered office address changed from C/O Harris Lacey and Swain 8 Waterside Park Livingstone Road Hessle Hull Yorkshire HU13 0EN to Suite 1 Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 4 January 2016 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 24 February 2012 | Termination of appointment of William Russell as a director (1 page) |
| 24 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 24 February 2012 | Termination of appointment of William Russell as a director (1 page) |
| 4 April 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (8 pages) |
| 4 April 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (8 pages) |
| 1 April 2011 | Termination of appointment of William Russell as a secretary (1 page) |
| 1 April 2011 | Termination of appointment of William Russell as a secretary (1 page) |
| 30 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
| 24 February 2010 | Registered office address changed from 197 Hallgate Cottingham East Yorkshire HU16 4BB on 24 February 2010 (1 page) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
| 24 February 2010 | Registered office address changed from 197 Hallgate Cottingham East Yorkshire HU16 4BB on 24 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Mr Graham Todd on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for William Russell on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Michael Grout on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Michael Grout on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Graham Todd on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for William Russell on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for David Nigel Baron on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for David Nigel Baron on 23 February 2010 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 25 March 2009 | Return made up to 31/12/08; full list of members (11 pages) |
| 25 March 2009 | Return made up to 31/12/08; full list of members (11 pages) |
| 22 January 2009 | Return made up to 31/12/07; full list of members (11 pages) |
| 22 January 2009 | Return made up to 31/12/07; full list of members (11 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (10 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (10 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | Return made up to 31/12/05; no change of members (8 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Return made up to 31/12/05; no change of members (8 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 24 February 2005 | Return made up to 31/12/04; no change of members (8 pages) |
| 24 February 2005 | Return made up to 31/12/04; no change of members (8 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; no change of members (8 pages) |
| 8 January 2003 | Return made up to 31/12/02; no change of members (8 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 26 March 2002 | Return made up to 31/12/01; no change of members
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| 26 March 2002 | Return made up to 31/12/01; no change of members
|
| 7 July 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (13 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (13 pages) |
| 26 June 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 June 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 23 December 1999 | Return made up to 31/12/99; no change of members
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| 23 December 1999 | Return made up to 31/12/99; no change of members
|
| 10 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 31 December 1998 | Return made up to 31/12/98; no change of members (6 pages) |
| 31 December 1998 | Return made up to 31/12/98; no change of members (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 23 February 1998 | Director's particulars changed (1 page) |
| 23 February 1998 | Director's particulars changed (1 page) |
| 23 February 1998 | Director's particulars changed (1 page) |
| 23 February 1998 | Return made up to 31/12/97; full list of members
|
| 23 February 1998 | Return made up to 31/12/97; full list of members
|
| 23 February 1998 | Director's particulars changed (1 page) |
| 12 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 12 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members
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| 26 January 1997 | Return made up to 31/12/96; no change of members
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| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 20 February 1996 | Return made up to 31/12/95; full list of members
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| 20 February 1996 | Return made up to 31/12/95; full list of members
|