| Company Name | Prolec Electrical Installations Limited |
|---|---|
| Director | John Albert Swallow |
| Company Status | Dissolved |
| Company Number | 03915019 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Albert Swallow |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Milford Grove Gomersal Cleckheaton West Yorkshire BD19 4BB |
| Secretary Name | Susan Margaret Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Foehn 333 Moor End Road Halifax West Yorkshire HX2 0RD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Begbies Traynor 30 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 9 June 2004 | Dissolved (1 page) |
|---|---|
| 9 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2002 | Statement of affairs (4 pages) |
| 1 August 2002 | Resolutions
|
| 1 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: jackroyd mill dyer lane halifax west yorkshire HX3 5JH (1 page) |
| 4 July 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 27 February 2002 | Particulars of mortgage/charge (3 pages) |
| 28 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 26 January 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 11 May 2000 | Particulars of mortgage/charge (4 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: jackroyd mill,dyer lane halifax west yorkshire HX3 5JH (1 page) |
| 6 February 2000 | New secretary appointed (2 pages) |
| 6 February 2000 | Secretary resigned (1 page) |
| 6 February 2000 | Registered office changed on 06/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 February 2000 | Director resigned (1 page) |
| 6 February 2000 | New director appointed (2 pages) |
| 28 January 2000 | Incorporation (14 pages) |