| Company Name | 1 Stop Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06774640 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2008(15 years, 4 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert Chambers |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Manor Fields Great Haughton Barnsley South Yorkshire S72 0BF |
| Director Name | Mr Mark Andrew Simpson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Manor Road Brampton Bierlow Rotherham South Yorkshire S63 6BJ |
| Secretary Name | Mr Robert Chambers |
|---|---|
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Manor Fields Great Houghton Barnsley South Yorkshire S72 0BF |
Location
| Registered Address | 39-43 Bridge Street Swinton South Yorkshire S64 8AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Swinton |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mark Simpson 50.00% Ordinary |
|---|---|
| 25 at £1 | Robert Chambers 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 7 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Amended accounts made up to 31 March 2010 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 19 January 2010 | Secretary's details changed for Robert Chambers on 15 December 2009 (1 page) |
| 19 January 2010 | Director's details changed for Mark Simpson on 15 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Robert Chambers on 15 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 27 September 2009 | Registered office changed on 27/09/2009 from 46 broadway swinton mexborough south yorkshire S64 8HF united kingdom (1 page) |
| 16 December 2008 | Incorporation (12 pages) |