Company NameAdvanced Electrical Engineering Limited
Company StatusDissolved
Company Number04911896
CategoryPrivate Limited Company
Incorporation Date25 September 2003(20 years, 6 months ago)
Dissolution Date29 November 2011 (12 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameDerrick Simpson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Norton Green Close
Sheffield
South Yorkshire
S8 8BP
Secretary NameJordan Simpson
NationalityBritish
StatusClosed
Appointed25 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Brentwood Road
Sheffield
S11 9BU
Director NameMr Mark Simpson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address92 Bocking Lane
Sheffield
South Yorkshire
S8 7BL
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed25 September 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressHolmes Lock Works, Steel Street
Holmes
Rotherham
South Yorkshire
S61 1DF
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardRotherham West
Built Up AreaSheffield

Financials

Year2014
Net Worth£100
Cash£13,921
Current Liabilities£13,821

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2011Secretary's details changed for Jordan Simpson on 25 September 2011 (2 pages)
6 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
Statement of capital on 2011-10-06
  • GBP 100
(5 pages)
6 October 2011Secretary's details changed for Jordan Simpson on 25 September 2011 (2 pages)
6 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
Statement of capital on 2011-10-06
  • GBP 100
(5 pages)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011Application to strike the company off the register (3 pages)
2 August 2011Application to strike the company off the register (3 pages)
8 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
26 July 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 July 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 February 2010Previous accounting period extended from 30 September 2009 to 31 January 2010 (3 pages)
19 February 2010Previous accounting period extended from 30 September 2009 to 31 January 2010 (3 pages)
9 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
27 May 2009Appointment terminated director mark simpson (1 page)
27 May 2009Appointment Terminated Director mark simpson (1 page)
19 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 December 2008Return made up to 25/09/08; full list of members (4 pages)
4 December 2008Return made up to 25/09/08; full list of members (4 pages)
18 February 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 February 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 November 2007Return made up to 25/09/07; no change of members (7 pages)
13 November 2007Return made up to 25/09/07; no change of members (7 pages)
7 December 2006Particulars of mortgage/charge (3 pages)
7 December 2006Particulars of mortgage/charge (3 pages)
1 December 2006Particulars of mortgage/charge (3 pages)
1 December 2006Particulars of mortgage/charge (3 pages)
21 November 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 November 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 September 2006Return made up to 25/09/06; full list of members (3 pages)
27 September 2006Return made up to 25/09/06; full list of members (3 pages)
2 March 2006Return made up to 25/09/05; full list of members (3 pages)
2 March 2006Return made up to 25/09/05; full list of members (3 pages)
11 January 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 January 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 December 2004Total exemption small company accounts made up to 30 September 2004 (3 pages)
24 December 2004Total exemption small company accounts made up to 30 September 2004 (3 pages)
29 September 2004Return made up to 25/09/04; full list of members (7 pages)
29 September 2004Return made up to 25/09/04; full list of members (7 pages)
17 October 2003Ad 25/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 October 2003Ad 25/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 September 2003Registered office changed on 30/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 September 2003Registered office changed on 30/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 September 2003New director appointed (1 page)
29 September 2003Secretary resigned (1 page)
29 September 2003New secretary appointed (1 page)
29 September 2003New director appointed (1 page)
29 September 2003Secretary resigned (1 page)
29 September 2003New secretary appointed (1 page)
29 September 2003New director appointed (1 page)
29 September 2003New director appointed (1 page)
29 September 2003Director resigned (1 page)
29 September 2003Director resigned (1 page)
25 September 2003Incorporation (9 pages)