Arc Electrical (Yorkshire) Limited

Company Name	Arc Electrical (Yorkshire) Limited
Company Status	Dissolved
Company Number	03233320
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 8 months ago)
Previous Name	Expresspermission Limited

Business Activity

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

Directors

Director Name	Russell Garratt
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 1996(2 months, 3 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Technical Director
Correspondence Address	11 Grove Lane South Kirkby Pontefract West Yorkshire WF9 3PY

Director Name	Derek Webb
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 July 1997(11 months, 1 week after company formation)
Appointment Duration	26 years, 9 months
Role	Property Manager
Correspondence Address	10 Newfield Avenue Normanton Wakefield West Yorkshire WF6 1SL

Director Name	Gail Susan Carratt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(1 year, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Secretary
Correspondence Address	11 Grove Lane South Kirkby Pontefract West Yorkshire WF9 3PY

Secretary Name	Gail Susan Carratt
Nationality	British
Status	Current
Appointed	01 June 1998(1 year, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Secretary
Correspondence Address	11 Grove Lane South Kirkby Pontefract West Yorkshire WF9 3PY

Director Name	Gail Susan Carratt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 July 1997)
Role	Financial Controller
Correspondence Address	11 Grove Lane South Kirkby Pontefract West Yorkshire WF9 3PY

Secretary Name	Russell Garratt
Nationality	British
Status	Resigned
Appointed	22 October 1996(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 28 August 1997)
Role	Technical Director
Correspondence Address	11 Grove Lane South Kirkby Pontefract West Yorkshire WF9 3PY

Director Name	Neil Alexander Mears
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(11 months, 1 week after company formation)
Appointment Duration	9 months (resigned 05 April 1998)
Role	Builder
Correspondence Address	79 Quarry Lane Upton Pontefract West Yorkshire WF9 1DA

Secretary Name	Mr John Ryan Mills
Nationality	British
Status	Resigned
Appointed	28 August 1997(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 01 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Wakefield Road Swillington Leeds West Yorkshire LS26 8DJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	1 East Parade Sheffield S1 2ET
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

24 October 2003	Dissolved (1 page)
24 July 2003	Liquidators statement of receipts and payments (6 pages)
24 July 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 February 2003	Liquidators statement of receipts and payments (5 pages)
16 August 2002	Liquidators statement of receipts and payments (6 pages)
19 February 2002	Liquidators statement of receipts and payments (6 pages)
28 August 2001	Liquidators statement of receipts and payments (6 pages)
12 February 2001	Liquidators statement of receipts and payments (6 pages)
23 January 2001	C/O re change of liq (13 pages)
23 January 2001	Appointment of a voluntary liquidator (1 page)
14 September 2000	Liquidators statement of receipts and payments (6 pages)
2 March 2000	Liquidators statement of receipts and payments (6 pages)
2 September 1999	Liquidators statement of receipts and payments (5 pages)
8 January 1999	Appointment of a voluntary liquidator (1 page)
8 January 1999	Cocomp replace liquidator (6 pages)
17 August 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 August 1998	Appointment of a voluntary liquidator (1 page)
11 August 1998	Statement of affairs (16 pages)
5 June 1998	New secretary appointed;new director appointed (2 pages)
5 June 1998	Secretary resigned (2 pages)
24 April 1998	Director resigned (2 pages)
30 October 1997	Return made up to 02/08/97; full list of members (8 pages)
8 September 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
22 August 1997	Registered office changed on 22/08/97 from: st oswald house st oswald street castleford west yorkshire WF10 1HU (1 page)
20 January 1997	Ad 22/10/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 November 1996	Company name changed expresspermission LIMITED\certificate issued on 12/11/96 (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	New secretary appointed;new director appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Registered office changed on 31/10/96 from: 12 york place leeds LS1 2DS (1 page)
2 August 1996	Incorporation (10 pages)

Arc Electrical (Yorkshire) Limited

Business Activity

Directors

Location

Accounts

Filing History

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