Dissolved
Dissolved 2018-07-10
Company Information for LITTLE SHELFORD ELECTRICAL SERVICES LTD
CAMBRIDGE, CAMBRIDGESHIRE, CB5,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-07-10 |
Company Name | ||
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LITTLE SHELFORD ELECTRICAL SERVICES LTD | ||
Legal Registered Office | ||
CAMBRIDGE CAMBRIDGESHIRE | ||
Previous Names | ||
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Company Number | 02804462 | |
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Date formed | 1993-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2018-07-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-08 18:47:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MICHAEL BARRY |
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JOHN CHARLES GRAY |
||
DAVID JOHN MURDOCH MUNRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW KENDALL BULLETT |
Company Secretary | ||
RUTH ELLEN DAVIS |
Director | ||
PETER CHARLES MUNRO |
Director | ||
RUTH ELLEN DAVIS |
Company Secretary | ||
JOHN MURDOCH MUNRO |
Director | ||
STEVEN JOHN DRAKE |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUNRO BUILDING SERVICES HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
MUNRO BUILDING SERVICES (SOUTH) LIMITED | Director | 2008-06-02 | CURRENT | 1959-07-20 | Active | |
MUNRO GROUP LIMITED | Director | 2002-10-04 | CURRENT | 2002-06-06 | Active | |
MID ESSEX ELECTRICAL AND MECHANICAL SERVICES LIMITED | Director | 2002-03-19 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
MUNRO PROPERTY DEVELOPMENTS LIMITED | Director | 1996-04-22 | CURRENT | 1983-02-18 | Dissolved 2018-07-10 | |
LITTLE SHELFORD MAINTENANCE SERVICES LIMITED | Director | 1995-08-22 | CURRENT | 1995-08-22 | Dissolved 2018-07-10 | |
LITTLE SHELFORD MECHANICAL SERVICES LIMITED | Director | 1993-04-01 | CURRENT | 1982-02-09 | Dissolved 2018-07-10 | |
MUNRO BUILDING SERVICES LIMITED | Director | 1993-04-01 | CURRENT | 1990-11-01 | Active | |
LITTLE SHELFORD MAINTENANCE SERVICES LIMITED | Director | 1996-12-06 | CURRENT | 1995-08-22 | Dissolved 2018-07-10 | |
LITTLE SHELFORD MECHANICAL SERVICES LIMITED | Director | 1996-04-22 | CURRENT | 1982-02-09 | Dissolved 2018-07-10 | |
CHINA WHARF MANAGEMENT LIMITED | Director | 2006-12-20 | CURRENT | 1984-11-15 | Active | |
MUNRO GROUP LIMITED | Director | 2002-10-04 | CURRENT | 2002-06-06 | Active | |
LITTLE SHELFORD MAINTENANCE SERVICES LIMITED | Director | 2002-09-17 | CURRENT | 1995-08-22 | Dissolved 2018-07-10 | |
MUNRO LEISURE INVESTMENTS LTD. | Director | 1996-09-05 | CURRENT | 1996-09-05 | Active | |
LITTLE SHELFORD MECHANICAL SERVICES LIMITED | Director | 1991-12-21 | CURRENT | 1982-02-09 | Dissolved 2018-07-10 | |
MUNRO PROPERTY DEVELOPMENTS LIMITED | Director | 1991-12-21 | CURRENT | 1983-02-18 | Dissolved 2018-07-10 | |
MID ESSEX ELECTRICAL AND MECHANICAL SERVICES LIMITED | Director | 1991-11-01 | CURRENT | 1990-11-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES15 | CHANGE OF NAME 21/12/2017 | |
CERTNM | COMPANY NAME CHANGED MUNRO ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/01/18 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/03/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 29/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 29/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BARRY / 24/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 29/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BULLETT | |
AR01 | 29/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 01/09/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: CAMBRIDGE GAS CENTRE BARNWELL ROAD CAMBRIDGE CB5 8RG | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE SHELFORD ELECTRICAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as LITTLE SHELFORD ELECTRICAL SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |