Company NameShadwell Electrical Services Ltd
Company StatusDissolved
Company Number04325547
CategoryPrivate Limited Company
Incorporation Date20 November 2001(22 years, 4 months ago)
Dissolution Date19 October 2010 (13 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Paul Savage
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2001(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address67 Main Street
Shadwell
Leeds
West Yorkshire
LS17 8HL
Director NameVictoria Claire Savage
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2001(same day as company formation)
RoleOffice Clerk
Correspondence Address67 Main Street
Shadwell
Leeds
West Yorkshire
LS17 8HL
Secretary NameVictoria Claire Savage
NationalityBritish
StatusClosed
Appointed20 November 2001(same day as company formation)
RoleOffice Clerk
Correspondence Address67 Main Street
Shadwell
Leeds
West Yorkshire
LS17 8HL

Location

Registered Address125 Main Street
Shadwell
Leeds
West Yorkshire
LS17 8HL
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishShadwell
WardHarewood
Built Up AreaShadwell

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
30 November 2009Annual return made up to 20 November 2009 with a full list of shareholders
Statement of capital on 2009-11-30
  • GBP 30
(5 pages)
30 November 2009Annual return made up to 20 November 2009 with a full list of shareholders
Statement of capital on 2009-11-30
  • GBP 30
(5 pages)
25 November 2008Return made up to 20/11/08; no change of members (3 pages)
25 November 2008Return made up to 20/11/08; no change of members (3 pages)
18 April 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
18 April 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
15 April 2008Director's Change of Particulars / paul savage / 14/03/2008 / HouseName/Number was: , now: 67; Street was: 67 main street, now: main street; Region was: , now: west yorkshire (1 page)
15 April 2008Director and secretary's change of particulars / victoria savage / 14/03/2008 (1 page)
15 April 2008Director and secretary's change of particulars / victoria savage / 14/03/2008 (1 page)
15 April 2008Director's change of particulars / paul savage / 14/03/2008 (1 page)
15 April 2008Director and Secretary's Change of Particulars / victoria savage / 14/03/2008 / (1 page)
15 April 2008Director and Secretary's Change of Particulars / victoria savage / 14/03/2008 / HouseName/Number was: , now: 67; Street was: 67 main street, now: main street; Region was: , now: west yorkshire (1 page)
22 January 2008Return made up to 20/11/07; full list of members (2 pages)
22 January 2008Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008Director's particulars changed (1 page)
22 January 2008Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008Director's particulars changed (1 page)
22 January 2008Return made up to 20/11/07; full list of members (2 pages)
22 June 2007Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007Director's particulars changed (1 page)
22 June 2007Director's particulars changed (1 page)
22 June 2007Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 June 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
20 June 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
20 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 June 2007Nc inc already adjusted 01/03/07 (1 page)
20 June 2007Nc inc already adjusted 01/03/07 (1 page)
6 February 2007Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007Registered office changed on 06/02/07 from: 125 main street shadwell leeds LS17 8HL (1 page)
6 February 2007Director's particulars changed (1 page)
6 February 2007Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007Registered office changed on 06/02/07 from: 125 main street shadwell leeds LS17 8HL (1 page)
6 February 2007Director's particulars changed (1 page)
6 February 2007Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006Return made up to 20/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/12/06
(7 pages)
19 December 2006Return made up to 20/11/06; full list of members (7 pages)
21 March 2006Total exemption small company accounts made up to 30 November 2005 (8 pages)
21 March 2006Total exemption small company accounts made up to 30 November 2005 (8 pages)
6 December 2005Return made up to 20/11/05; full list of members (7 pages)
6 December 2005Return made up to 20/11/05; full list of members (7 pages)
17 May 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
17 May 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
7 December 2004Return made up to 20/11/04; full list of members (7 pages)
7 December 2004Return made up to 20/11/04; full list of members (7 pages)
28 June 2004Total exemption small company accounts made up to 30 November 2003 (8 pages)
28 June 2004Total exemption small company accounts made up to 30 November 2003 (8 pages)
1 December 2003Return made up to 20/11/03; full list of members (7 pages)
1 December 2003Return made up to 20/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 November 2003Registered office changed on 14/11/03 from: 113 main street shadwell leeds west yorkshire LS17 8HL (1 page)
14 November 2003Registered office changed on 14/11/03 from: 113 main street shadwell leeds west yorkshire LS17 8HL (1 page)
6 August 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
6 August 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
30 November 2002Return made up to 20/11/02; full list of members (7 pages)
30 November 2002Return made up to 20/11/02; full list of members (7 pages)
20 November 2001Incorporation (16 pages)
20 November 2001Incorporation (16 pages)