| Company Name | Peter Knight Electrical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05262645 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Name | Pudsey Electrical Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Peter Knight |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 The Fairway Pudsey West Yorkshire LS28 7RD |
| Secretary Name | Nina Knight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2004(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 January 2011) |
| Role | Secretary |
| Correspondence Address | 17 The Fairway Pudsey West Yorkshire LS28 7RD |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217,968 |
| Cash | £119,643 |
| Current Liabilities | £200,629 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | Voluntary strike-off action has been suspended (1 page) |
| 23 March 2010 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2010 | Application to strike the company off the register (3 pages) |
| 8 January 2010 | Application to strike the company off the register (3 pages) |
| 22 May 2009 | Company name changed pudsey electrical LTD\certificate issued on 22/05/09 (2 pages) |
| 22 May 2009 | Company name changed pudsey electrical LTD\certificate issued on 22/05/09 (2 pages) |
| 2 December 2008 | Return made up to 18/10/08; no change of members (4 pages) |
| 2 December 2008 | Return made up to 18/10/08; no change of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 2 November 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 2 November 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 1 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 28 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 12 February 2005 | Particulars of mortgage/charge (3 pages) |
| 12 February 2005 | Particulars of mortgage/charge (3 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 7 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 11 church road great bookham surrey KT23 3PB (1 page) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 11 church road great bookham surrey KT23 3PB (1 page) |
| 7 December 2004 | Ad 18/10/04--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | Ad 18/10/04--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 7 December 2004 | Secretary's particulars changed (1 page) |
| 7 December 2004 | Director's particulars changed (1 page) |
| 7 December 2004 | Secretary's particulars changed (1 page) |
| 7 December 2004 | Director's particulars changed (1 page) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Incorporation (13 pages) |
| 18 October 2004 | Incorporation (13 pages) |