| Company Name | Elecserv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04540231 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 28 December 2009 (14 years, 3 months ago) |
| Previous Name | Fireserv Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Jonathan Chesters |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Beech Close Elm Tree Farm Burstwick Hull East Yorkshire HU12 9HN |
| Secretary Name | Mr Jonathan Chesters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Beech Close Elm Tree Farm Burstwick Hull East Yorkshire HU12 9HN |
| Director Name | Mr Lee Peter Allenby |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 December 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Oaktree Way Woodleigh Manor Branleburton YO25 8QE |
| Director Name | Lee Peter Allenby |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 5 Beech Avenue Garden Village Hull East Yorkshire HU8 8QH |
| Director Name | Lisa Marie Bowler |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2002(2 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 01 May 2003) |
| Role | Child Carer |
| Correspondence Address | 5 Beech Avenue Garden Village Hull North Humberside HU8 8QH |
| Secretary Name | Tracey Marie Linford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 46 Beech Close Elm Tree Farm Burstwick North Humberside HU12 9HN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,565 |
| Current Liabilities | £193,863 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 February 2009 | Resolutions
|
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from unit 3 croft enterprise park scott street hull east yorkshire HU2 8AP (1 page) |
| 16 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 October 2007 | Return made up to 19/09/07; no change of members
|
| 6 December 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: princes house, wright street hull east yorkshire HU2 8HX (1 page) |
| 3 February 2006 | Return made up to 19/09/05; full list of members (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 7 October 2004 | Secretary resigned (2 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 31 December 2003 | New director appointed (1 page) |
| 9 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
| 3 October 2003 | Company name changed fireserv LIMITED\certificate issued on 03/10/03 (2 pages) |
| 5 June 2003 | New secretary appointed (2 pages) |
| 5 June 2003 | Director resigned (1 page) |
| 22 May 2003 | Ad 01/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | New director appointed (2 pages) |
| 13 November 2002 | Particulars of mortgage/charge (3 pages) |
| 8 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | New director appointed (2 pages) |
| 19 September 2002 | Incorporation (16 pages) |