| Company Name | T R Mallinson Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367906 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Terence Richard Mallinson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Electrical Contracting |
| Country of Residence | England |
| Correspondence Address | 7 Paterson Croft Stocksbridge Sheffield S36 1JP |
| Secretary Name | Deborah Anne Mallinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Travel Consultant |
| Correspondence Address | 14 Haywood Lane Deepcar Sheffield South Yorkshire S30 5QE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(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 | 09 May 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 158 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,343 |
| Current Liabilities | £2,243 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2019 | Application to strike the company off the register (3 pages) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 26 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 2 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Terence Richard Mallinson on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Terence Richard Mallinson on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Terence Richard Mallinson on 1 October 2009 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 16 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 1 September 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 4 September 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 11 May 2005 | Return made up to 09/05/05; full list of members
|
| 11 May 2005 | Return made up to 09/05/05; full list of members
|
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 26 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 19 July 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 19 July 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 12 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 22 August 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 14 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 22 June 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 11 June 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 11 June 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 2 June 1997 | Ad 09/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 June 1997 | Ad 09/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Registered office changed on 19/05/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Registered office changed on 19/05/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Incorporation (15 pages) |
| 9 May 1997 | Incorporation (15 pages) |