Company NameT. D. Electrical Limited
Company StatusDissolved
Company Number05912716
CategoryPrivate Limited Company
Incorporation Date22 August 2006(17 years, 7 months ago)
Dissolution Date28 February 2011 (13 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameDavid Mooney
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2006(2 months, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 28 February 2011)
RoleElectrician
Correspondence AddressMistal Cottage
Stoney Lany, Honley
Holmfirth
West Yorkshire
HD9 6DY
Director NameThomas Mooney
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2006(same day as company formation)
RoleElectrician
Correspondence Address56 Martin Drive
Netherton
Huddersfield
West Yorkshire
HD4 7JT
Secretary NameKatie Robshaw
NationalityBritish
StatusResigned
Appointed22 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address56 Martin Road
Netherton
Huddersfield
West Yorkshire
HD4 7JT
Secretary NameDonna Mooney
NationalityBritish
StatusResigned
Appointed02 November 2006(2 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 April 2007)
RoleCompany Director
Correspondence AddressMistal Cottage
Stoney Lany, Honley
Holmfirth
West Yorkshire
HD9 6DY
Director NameMr Thomas Houston Mooney
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2007(8 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 09 April 2009)
RoleElectrician
Country of ResidenceEngland
Correspondence Address3 Westgate Meltham
Holmfirth
West Yorkshire
HD9 5NR
Secretary NameMr Thomas Houston Mooney
NationalityBritish
StatusResigned
Appointed27 April 2007(8 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 09 April 2009)
RoleElectrician
Country of ResidenceEngland
Correspondence Address3 Westgate Meltham
Holmfirth
West Yorkshire
HD9 5NR

Location

Registered Address36 Clare Road
Halifax
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£5,717
Current Liabilities£26,579

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

28 February 2011Final Gazette dissolved following liquidation (1 page)
28 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2010Liquidators statement of receipts and payments to 23 November 2010 (5 pages)
29 November 2010Liquidators' statement of receipts and payments to 23 November 2010 (5 pages)
6 October 2010Liquidators statement of receipts and payments to 29 September 2010 (5 pages)
6 October 2010Liquidators' statement of receipts and payments to 29 September 2010 (5 pages)
5 October 2009Statement of affairs with form 4.19 (5 pages)
5 October 2009Appointment of a voluntary liquidator (1 page)
5 October 2009Statement of affairs with form 4.19 (5 pages)
5 October 2009Appointment of a voluntary liquidator (1 page)
5 October 2009Statement of affairs with form 4.19 (5 pages)
5 October 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-30
(1 page)
5 October 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 October 2009Statement of affairs with form 4.19 (5 pages)
5 October 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 October 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-30
(1 page)
14 September 2009Registered office changed on 14/09/2009 from bankfield mills wakefield road moldgreen huddersfield west yorkshire HD5 9BD (1 page)
14 September 2009Registered office changed on 14/09/2009 from bankfield mills wakefield road moldgreen huddersfield west yorkshire HD5 9BD (1 page)
24 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 April 2009Appointment terminated secretary thomas mooney (1 page)
14 April 2009Appointment Terminated Secretary thomas mooney (1 page)
13 April 2009Appointment Terminated Director thomas mooney (1 page)
13 April 2009Appointment terminated director thomas mooney (1 page)
19 December 2008Return made up to 22/08/08; full list of members (4 pages)
19 December 2008Return made up to 22/08/08; full list of members (4 pages)
6 December 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 December 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 September 2007Return made up to 22/08/07; full list of members (3 pages)
19 September 2007Return made up to 22/08/07; full list of members (3 pages)
2 June 2007New secretary appointed;new director appointed (2 pages)
2 June 2007Secretary resigned (1 page)
2 June 2007New secretary appointed;new director appointed (2 pages)
2 June 2007Registered office changed on 02/06/07 from: mistal cottage,, stoney lany honley holmfirth west yorkshire HD9 6DY (1 page)
2 June 2007Registered office changed on 02/06/07 from: mistal cottage,, stoney lany honley holmfirth west yorkshire HD9 6DY (1 page)
2 June 2007Secretary resigned (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Secretary resigned (1 page)
14 November 2006Secretary resigned (1 page)
2 November 2006New director appointed (1 page)
2 November 2006New secretary appointed (1 page)
2 November 2006New secretary appointed (1 page)
2 November 2006New director appointed (1 page)
22 August 2006Incorporation (14 pages)
22 August 2006Incorporation (14 pages)