Teasdale Electrical Limited

Company Name	Teasdale Electrical Limited
Director	Fay Lynette Goss
Company Status	Dissolved
Company Number	01116182
Category	Private Limited Company
Incorporation Date	1 June 1973(50 years, 11 months ago)
Previous Name	Teasdale Electrical Engineering & Installations Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Fay Lynette Goss
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2002(28 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Administrator
Correspondence Address	142 Queen Edith Way Cambridge Cambridgeshire CB1 8NL

Director Name	Mr Terence Arnall
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(18 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 1999)
Role	Contracts Engineer
Correspondence Address	Chellah Heol Nazareth Pontyates Dyfed SA15 5TB Wales

Director Name	Mr James Patrick Gavin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(18 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 1999)
Role	Contracts Engineer
Correspondence Address	10 Linden Close Bryncoch Neath West Glamorgan SA10 7UW Wales

Director Name	Kenneth John Wright
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(18 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 1999)
Role	Company Accountant
Correspondence Address	The Gables 57a Long Acre Murton Swansea SA3 3AX Wales

Secretary Name	Kenneth John Wright
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(18 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	The Gables 57a Long Acre Murton Swansea SA3 3AX Wales

Director Name	Royston Goss
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(26 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2000)
Role	Accountant
Correspondence Address	142 Queen Edith's Way Cambridge Cambridgeshire CB1 8NL

Secretary Name	Malcolm Ernest Rash
Nationality	British
Status	Resigned
Appointed	20 August 1999(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 September 2000)
Role	Chartered Accountant
Correspondence Address	5 The Hall Brockhall Northamptonshire NN7 4NS

Director Name	Malcolm Ernest Rash
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(27 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2001)
Role	Chartered Accountant
Correspondence Address	5 The Hall Brockhall Northamptonshire NN7 4NS

Secretary Name	Kenneth John Wright
Nationality	British
Status	Resigned
Appointed	01 September 2000(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	The Gables 57a Long Acre Murton Swansea SA3 3AX Wales

Director Name	Fay Lynette Goss
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 2001(28 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 2002)
Role	Administrator
Correspondence Address	Martyn House Victoria Street Alderney Channel Islands GY9 3TA

Location

Registered Address	C/O Tom Harrison Insolvency Services Concourse House 432 Dewsbury Road Leeds LS11 7DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,828,601
Gross Profit	£505,903
Net Worth	£441,235
Cash	£159,997
Current Liabilities	£406,588

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 June 2004	Dissolved (1 page)
15 March 2004	Liquidators statement of receipts and payments (5 pages)
15 March 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 December 2003	Liquidators statement of receipts and payments (5 pages)
30 September 2003	Registered office changed on 30/09/03 from: c/o ratcliffe & co 1A tower square 33 wellington street leeds LS1 4HZ (1 page)
26 June 2003	Liquidators statement of receipts and payments (5 pages)
22 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 July 2002	Secretary resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: stadium house 182 neath road landore swansea SA1 2JT (1 page)
1 July 2002	Appointment of a voluntary liquidator (1 page)
1 July 2002	Statement of affairs (5 pages)
21 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Return made up to 29/03/01; full list of members (7 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 291 high street epping essex CM16 4DA (1 page)
5 February 2001	Director resigned (1 page)
27 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
7 September 2000	Company name changed teasdale electrical engineering & installations LIMITED\certificate issued on 08/09/00 (2 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Accounts made up to 30 September 1999 (13 pages)
18 May 2000	Return made up to 29/03/00; full list of members 363(287) ‐ Registered office changed on 18/05/00 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Secretary resigned;director resigned (1 page)
13 October 1999	Declaration of assistance for shares acquisition (4 pages)
13 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 October 1999	Registered office changed on 13/10/99 from: kemys way swansea enterprise park morriston swansea SA6 8QF (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
28 September 1999	Particulars of mortgage/charge (4 pages)
6 September 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1999	Return made up to 29/03/99; full list of members (6 pages)
25 April 1999	Accounts made up to 30 September 1998 (12 pages)
24 March 1998	Return made up to 29/03/98; no change of members (4 pages)
24 March 1998	Accounts made up to 30 September 1997 (12 pages)
30 April 1997	Accounts made up to 30 September 1996 (12 pages)
30 April 1997	Return made up to 29/03/97; no change of members (4 pages)
1 April 1996	Accounts made up to 30 September 1995 (12 pages)
22 March 1996	Return made up to 29/03/96; full list of members (6 pages)
3 April 1995	Return made up to 29/03/95; no change of members (4 pages)
3 April 1995	Accounts made up to 30 September 1994 (12 pages)
1 June 1973	Certificate of incorporation (1 page)

Teasdale Electrical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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