Kimberley Electrical Supplies Limited

Company Name	Kimberley Electrical Supplies Limited
Directors	Roger David Goddard and Douglas Talbot McNair
Company Status	Dissolved
Company Number	01166333
Category	Private Limited Company
Incorporation Date	9 April 1974(50 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 July 2003(29 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 July 2003(29 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Current
Appointed	24 July 2003(29 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gosland House Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA

Director Name	Mrs Hazel King
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 July 2003)
Role	Electrical Wholesaler
Correspondence Address	April Lodge Elmores Meadow Bleasby Nottingham NG14 7HF

Director Name	Mr Robin Loader King
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 1994)
Role	Electrical Wholesaler
Correspondence Address	5 Birch Lea Redhill Nottingham Nottinghamshire NG5 8LT

Secretary Name	Mrs Hazel King
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 July 2003)
Role	Electrical Wholesaler
Correspondence Address	April Lodge Elmores Meadow Bleasby Nottingham NG14 7HF

Director Name	William Trevor Davies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(19 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 October 1997)
Role	Sales Director
Correspondence Address	Nuville Post Office Lane Redmile Nottinghamshire NG13 0BE

Director Name	Alistair George King
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(22 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 July 2003)
Role	Electrical Wholesaler
Correspondence Address	7 Hamilton Close Arnold Nottingham Nottinghamshire NG5 8RP

Location

Registered Address	Edmunson House PO Box1 Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2014
Net Worth	£126,859

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2007	Dissolved (1 page)
21 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2007	Declaration of solvency (3 pages)
11 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2007	Appointment of a voluntary liquidator (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Return made up to 19/09/05; full list of members (7 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
13 October 2004	Return made up to 19/09/04; full list of members (7 pages)
6 April 2004	Registered office changed on 06/04/04 from: 20 james street kimberley NG16 2LP (1 page)
6 April 2004	Return made up to 19/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/04/04 363(190) ‐ Location of debenture register address changed (7 pages)
6 April 2004	Accounting reference date extended from 24/07/03 to 31/12/03 (1 page)
29 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New director appointed (3 pages)
27 August 2003	Return made up to 19/09/02; full list of members (7 pages)
13 August 2003	Secretary resigned;director resigned (1 page)
13 August 2003	Director resigned (1 page)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 September 2001	Return made up to 19/09/01; full list of members (6 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2000	Return made up to 19/09/00; full list of members (6 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
15 July 2000	Particulars of mortgage/charge (4 pages)
22 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 October 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 October 1998	Return made up to 19/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 March 1998	Director resigned (1 page)
7 October 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 January 1997	New director appointed (2 pages)
8 October 1996	Return made up to 19/09/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 October 1995	Return made up to 19/09/95; no change of members (4 pages)
9 April 1974	Incorporation (14 pages)

Kimberley Electrical Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire