| Company Name | West Cheshire Electrical (Testing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03925971 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2000(24 years, 2 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
| Previous Name | West Cheshire Electrical (PAT) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Secretary Name | Joanne Louise Hampson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(4 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 12 August 2014) |
| Role | Office Manageress |
| Correspondence Address | 77 Waterloo Dock Liverpool Merseyside L2 |
| Director Name | Joanne Louise Hampson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 12 August 2014) |
| Role | General Manager |
| Correspondence Address | 77 Waterloo Dock Liverpool Merseyside L2 |
| Director Name | Peter Henry Buck |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2000(4 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 05 May 2011) |
| Role | Electrical Contractor |
| Correspondence Address | 13 Briar Drive Heswall Wirral CH60 5RW Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | www.wcetesting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0839030 |
| Telephone region | Freephone |
Location
| Registered Address | 146 Belvidere Road Wallasey Merseyside CH45 4PT Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Wallasey |
| Built Up Area | Birkenhead |
Shareholders
| 5 at £1 | Mark Morris 5.00% Ordinary |
|---|---|
| 5 at £1 | Paul Andrew Buck 5.00% Ordinary |
| 45 at £1 | Joanne Louise Hampson 45.00% Ordinary |
| 45 at £1 | Peter Henry Buck 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,527 |
| Current Liabilities | £20,679 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2013-04-16
|
| 30 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2011 | Termination of appointment of Peter Buck as a director (1 page) |
| 9 May 2011 | Termination of appointment of Peter Buck as a director (1 page) |
| 24 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 October 2010 | Capitals not rolled up (2 pages) |
| 26 October 2010 | Capitals not rolled up (2 pages) |
| 26 October 2010 | Capitals not rolled up (2 pages) |
| 26 October 2010 | Capitals not rolled up (2 pages) |
| 14 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (14 pages) |
| 14 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (14 pages) |
| 14 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (14 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 July 2009 | Director and secretary's change of particulars / joanne hampson / 30/06/2009 (1 page) |
| 30 July 2009 | Return made up to 08/02/09; no change of members (4 pages) |
| 30 July 2009 | Director and secretary's change of particulars / joanne hampson / 30/06/2009 (1 page) |
| 30 July 2009 | Return made up to 08/02/09; no change of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 June 2007 | Return made up to 15/02/07; full list of members (8 pages) |
| 16 June 2007 | Return made up to 15/02/07; full list of members (8 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 11 May 2006 | Return made up to 15/02/06; full list of members (8 pages) |
| 11 May 2006 | Return made up to 15/02/06; full list of members (8 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (8 pages) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (8 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 March 2004 | Return made up to 15/02/04; full list of members (8 pages) |
| 8 March 2004 | Return made up to 15/02/04; full list of members (8 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 June 2003 | Return made up to 15/02/03; full list of members (8 pages) |
| 12 June 2003 | Return made up to 15/02/03; full list of members (8 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Return made up to 15/02/02; no change of members (6 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Return made up to 15/02/02; no change of members (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 14 November 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 14 November 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 6 April 2000 | Ad 14/03/00--------- £ si 70@1=70 £ ic 2/72 (2 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 146 belvidere road wallasey merseyside CH45 4PT (1 page) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 146 belvidere road wallasey merseyside CH45 4PT (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Ad 14/03/00--------- £ si 70@1=70 £ ic 2/72 (2 pages) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 12/14 saint mary street newport salop TF10 7AB (1 page) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 12/14 saint mary street newport salop TF10 7AB (1 page) |
| 21 March 2000 | Company name changed west cheshire electrical (pat) l imited\certificate issued on 22/03/00 (2 pages) |
| 21 March 2000 | Company name changed west cheshire electrical (pat) l imited\certificate issued on 22/03/00 (2 pages) |
| 15 February 2000 | Incorporation (10 pages) |
| 15 February 2000 | Incorporation (10 pages) |