Com-Tec Electrical Services Limited

Company Name	Com-Tec Electrical Services Limited
Company Status	Dissolved
Company Number	06330850
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 9 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	James David Mirfin
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 The Ridings Hull East Yorkshire HU5 5HW

Secretary Name	Mr David James Mirfin
Status	Closed
Appointed	31 December 2012(5 years, 5 months after company formation)
Appointment Duration	5 years (closed 09 January 2018)
Role	Company Director
Correspondence Address	28 The Ridings Hull East Yorkshire HU5 5HW

Secretary Name	Paul Mirfin
Nationality	British
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	17 Victoria Avenue Willerby East Yorkshire HU10 6DD

Director Name	Miss Millicent Rose Holland
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 The Ridings Hull East Yorkshire HU5 5HW

Location

Registered Address	First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	James David Mirfin 100.00% Ordinary

Financials

Year	2014
Net Worth	£212
Cash	£346
Current Liabilities	£8,784

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
1 June 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 June 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Termination of appointment of Millicent Rose Holland as a director on 31 August 2014 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Registered office address changed from 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS to First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Millicent Rose Holland as a director on 31 August 2014 (1 page)
30 April 2015	Registered office address changed from 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS to First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY on 30 April 2015 (1 page)
8 September 2014	Annual return made up to 1 August 2014 Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 1 August 2014 Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 1 August 2014 Statement of capital on 2014-09-08 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
26 November 2013	Registered office address changed from 28 the Ridings Hull East Yorkshire HU5 5HW on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from 28 the Ridings Hull East Yorkshire HU5 5HW on 26 November 2013 (1 page)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
19 March 2013	Termination of appointment of a director (1 page)
19 March 2013	Termination of appointment of a director (1 page)
18 March 2013	Termination of appointment of Paul Mirfin as a secretary (1 page)
18 March 2013	Termination of appointment of Paul Mirfin as a secretary (1 page)
18 March 2013	Appointment of Miss Millicent Rose Holland as a director (2 pages)
18 March 2013	Appointment of Mr David James Mirfin as a secretary (2 pages)
18 March 2013	Appointment of Mr David James Mirfin as a secretary (2 pages)
18 March 2013	Appointment of Miss Millicent Rose Holland as a director (2 pages)
22 August 2012	Annual return made up to 1 August 2012 (4 pages)
22 August 2012	Annual return made up to 1 August 2012 (4 pages)
22 August 2012	Annual return made up to 1 August 2012 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
29 June 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
19 August 2010	Director's details changed for James David Mirfin on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for James David Mirfin on 1 August 2010 (2 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for James David Mirfin on 1 August 2010 (2 pages)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
6 August 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
6 August 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
1 October 2009	Return made up to 01/08/09; full list of members (3 pages)
1 October 2009	Return made up to 01/08/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 November 2008	Registered office changed on 24/11/2008 from 72 lairgate beverley east yorkshire HU17 8EU (1 page)
24 November 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
24 November 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 72 lairgate beverley east yorkshire HU17 8EU (1 page)
15 August 2008	Return made up to 01/08/08; full list of members (3 pages)
15 August 2008	Return made up to 01/08/08; full list of members (3 pages)
1 August 2007	Incorporation (30 pages)
1 August 2007	Incorporation (30 pages)

Com-Tec Electrical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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