| Company Name | Northern Electrical Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03041448 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1995(29 years, 1 month ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Alexander Gracie |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Mareth Road St Michaels Estate Colchester CO2 9LN |
| Secretary Name | David Gracie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2004(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 August 2008) |
| Role | Outdoor Instructor |
| Correspondence Address | 4 Brunswick Square Penrith Cumbria CA11 7LL |
| Secretary Name | Jeanette Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 228 Frizington Road Frizington Cumbria CA26 3SP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1 Silk House Park Green Macclesfield Cheshire SK11 7QJ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2007 | Application for striking-off (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: carleton house 136 gray street workington cumbria CA14 2LU (1 page) |
| 21 April 2007 | Return made up to 03/04/07; full list of members
|
| 26 September 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 28 April 2006 | Return made up to 03/04/06; full list of members
|
| 13 March 2006 | Registered office changed on 13/03/06 from: 78 main street cleator cumbria CA23 3BT (1 page) |
| 11 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | Secretary resigned (1 page) |
| 8 April 2004 | Return made up to 03/04/04; full list of members
|
| 18 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 31 March 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 20 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 3 April 2002 | Return made up to 03/04/02; full list of members
|
| 30 November 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 30 March 2001 | Return made up to 03/04/01; full list of members
|
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 11 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 21 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 4 June 1998 | Amended accounts made up to 31 July 1997 (5 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 23 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 8 October 1997 | Registered office changed on 08/10/97 from: 78 main street cleator cumbria CA25 3BT (1 page) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 78 main street cleator cumbria CA25 3BT (1 page) |
| 7 April 1997 | Resolutions
|
| 4 April 1997 | Return made up to 03/04/97; no change of members
|
| 27 February 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 2 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 19 April 1995 | Ad 03/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 April 1995 | Accounting reference date notified as 31/07 (1 page) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 April 1995 | New secretary appointed (2 pages) |
| 6 April 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 3 April 1995 | Incorporation (18 pages) |