Company NameS.S. Electrical (Wholesale Supplies) Limited
Company StatusDissolved
Company Number01955795
CategoryPrivate Limited Company
Incorporation Date7 November 1985(38 years, 6 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameClaire Wilson-Wolfe
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2004(18 years, 3 months after company formation)
Appointment Duration10 years, 8 months (closed 14 October 2014)
RoleCompany Director
Correspondence Address7131 South County Line
Plant City
Hillsbrough County
Florida Fl33567
United States
Director NameDavid Everald Wilson-Wolfe
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2004(18 years, 3 months after company formation)
Appointment Duration10 years, 8 months (closed 14 October 2014)
RoleCompany Director
Correspondence Address7131 South County Line
Plant City
Hillsborough County
Florida Fl33567
United States
Secretary NameClaire Wilson-Wolfe
NationalityBritish
StatusClosed
Appointed11 February 2004(18 years, 3 months after company formation)
Appointment Duration10 years, 8 months (closed 14 October 2014)
RoleCompany Director
Correspondence Address7131 South County Line
Plant City
Hillsbrough County
Florida Fl33567
United States
Director NameMrs Elizabeth Nell
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration12 years, 1 month (resigned 11 February 2004)
RoleSecretary
Correspondence Address2 Anvil Close
Stannington
Sheffield
S Yorkshire
S6 5JN
Director NameMr Stephen Charles Nell
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration12 years, 1 month (resigned 11 February 2004)
RoleSecurity Specialist
Correspondence Address2 Anvil Close
Stannington
Sheffield
S Yorkshire
S6 5JN
Secretary NameMrs Elizabeth Nell
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration12 years, 1 month (resigned 11 February 2004)
RoleCompany Director
Correspondence Address2 Anvil Close
Stannington
Sheffield
S Yorkshire
S6 5JN

Location

Registered Address141-145 Abbeydale Road
Sheffield
S7 1FE
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield

Shareholders

2 at £1Ss Electrical Sales LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,380
Cash£735
Current Liabilities£50,221

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
30 March 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-03-30
  • GBP 2
(14 pages)
30 March 2011Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
30 March 2011Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
30 March 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-03-30
  • GBP 2
(14 pages)
29 March 2011Administrative restoration application (3 pages)
29 March 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 March 2011Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 March 2011Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 March 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 March 2011Administrative restoration application (3 pages)
17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
12 February 2009Return made up to 31/12/08; full list of members (3 pages)
12 February 2009Return made up to 31/12/08; full list of members (3 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 July 2008Return made up to 31/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 July 2008Return made up to 31/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 February 2007Return made up to 31/12/06; full list of members (2 pages)
21 February 2007Return made up to 31/12/06; full list of members (2 pages)
29 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2006Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 January 2006Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 February 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 February 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 February 2004Auditor's resignation (1 page)
19 February 2004Secretary resigned;director resigned (1 page)
19 February 2004Director resigned (1 page)
19 February 2004New secretary appointed;new director appointed (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004Declaration of assistance for shares acquisition (10 pages)
19 February 2004Auditor's resignation (1 page)
19 February 2004Director resigned (1 page)
19 February 2004New secretary appointed;new director appointed (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004Declaration of assistance for shares acquisition (10 pages)
19 February 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
19 February 2004Secretary resigned;director resigned (1 page)
14 February 2004Particulars of mortgage/charge (4 pages)
14 February 2004Particulars of mortgage/charge (4 pages)
31 January 2004Return made up to 31/12/03; full list of members (7 pages)
31 January 2004Return made up to 31/12/03; full list of members (7 pages)
18 August 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 August 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
25 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 January 2002Return made up to 31/12/01; full list of members (6 pages)
11 January 2002Return made up to 31/12/01; full list of members (6 pages)
22 August 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 August 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001Return made up to 31/12/00; full list of members (6 pages)
8 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001Return made up to 31/12/00; full list of members (6 pages)
6 February 2000Return made up to 31/12/99; full list of members (6 pages)
6 February 2000Return made up to 31/12/99; full list of members (6 pages)
6 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
6 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
24 January 1999Return made up to 31/12/98; no change of members (4 pages)
24 January 1999Return made up to 31/12/98; no change of members (4 pages)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
17 October 1997Accounts for a small company made up to 31 March 1997 (8 pages)
17 October 1997Accounts for a small company made up to 31 March 1997 (8 pages)
17 February 1997Return made up to 31/12/96; full list of members (6 pages)
17 February 1997Return made up to 31/12/96; full list of members (6 pages)
6 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
6 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
11 February 1996Return made up to 31/12/95; no change of members (4 pages)
11 February 1996Return made up to 31/12/95; no change of members (4 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
7 November 1985Incorporation (16 pages)
7 November 1985Incorporation (16 pages)