| Company Name | M.C. Electrical Services (Whitby) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04118744 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2000(23 years, 5 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Michael John Clarkson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Saxon Road Whitby North Yorkshire YO21 3NU |
| Secretary Name | Mr Roger James Spreadbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2001(3 months, 1 week after company formation) |
| Appointment Duration | 18 years, 3 months (closed 25 June 2019) |
| Role | Company Director |
| Correspondence Address | 41 Dundas Gardens Whitby North Yorkshire YO21 1HD |
| Director Name | Nicola Clarkson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 White Point Avenue Whitby North Yorkshire YO21 3JG |
| Secretary Name | Mr Michael John Clarkson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 White Point Avenue Whitby North Yorkshire YO21 3JG |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Telephone | 01947 603179 |
|---|---|
| Telephone region | Whitby |
Location
| Registered Address | 41 Saxon Road Whitby North Yorkshire YO21 3NU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
Shareholders
| 1 at £1 | Michael John Clarkson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£622 |
| Cash | £406 |
| Current Liabilities | £30,277 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2019 | Application to strike the company off the register (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 21 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with updates (5 pages) |
| 6 December 2017 | Notification of Michael John Clarkson as a person with significant control on 3 December 2017 (2 pages) |
| 6 December 2017 | Notification of Michael John Clarkson as a person with significant control on 3 December 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 October 2016 | Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
| 28 October 2016 | Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
| 11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Secretary's details changed for Mr Roger James Spreadbury on 1 February 2015 (1 page) |
| 11 December 2015 | Secretary's details changed for Mr Roger James Spreadbury on 1 February 2015 (1 page) |
| 11 December 2015 | Secretary's details changed for Mr Roger James Spreadbury on 1 February 2015 (1 page) |
| 11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 10 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Mr Michael John Clarkson on 21 October 2014 (2 pages) |
| 12 December 2014 | Registered office address changed from 19 White Point Avenue Whitby North Yorkshire YO21 3JG to 41 Saxon Road Whitby North Yorkshire YO21 3NU on 12 December 2014 (1 page) |
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Mr Michael John Clarkson on 21 October 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Registered office address changed from 19 White Point Avenue Whitby North Yorkshire YO21 3JG to 41 Saxon Road Whitby North Yorkshire YO21 3NU on 12 December 2014 (1 page) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 12 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 30 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Michael John Clarkson on 4 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Roger James Spreadbury on 4 December 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Roger James Spreadbury on 4 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Michael John Clarkson on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Michael John Clarkson on 4 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Roger James Spreadbury on 4 December 2009 (1 page) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 6 March 2009 | Return made up to 04/12/08; no change of members (4 pages) |
| 6 March 2009 | Return made up to 04/12/08; no change of members (4 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 4 February 2008 | Return made up to 04/12/07; no change of members (6 pages) |
| 4 February 2008 | Return made up to 04/12/07; no change of members (6 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 2 January 2007 | Return made up to 04/12/06; full list of members
|
| 2 January 2007 | Return made up to 04/12/06; full list of members
|
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 19 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 15 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 9 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 18 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 9 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 21 May 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 21 May 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 13 December 2000 | Ad 04/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 December 2000 | Secretary resigned (1 page) |
| 13 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | Ad 04/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 December 2000 | Secretary resigned (1 page) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | Resolutions
|
| 13 December 2000 | Registered office changed on 13/12/00 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2000 | Resolutions
|
| 13 December 2000 | Registered office changed on 13/12/00 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 4 December 2000 | Incorporation (13 pages) |
| 4 December 2000 | Incorporation (13 pages) |