| Company Name | Runcorn Electrical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04091123 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2000(23 years, 6 months ago) |
| Dissolution Date | 4 March 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Geoffrey Corker |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Bisham Park Sandymoor Runcorn WA7 1XH |
| Secretary Name | Jane Moran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Borrondale Avenue Warrington Cheshire WA5 0LR |
| Secretary Name | Margaret Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2005(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 20 October 2009) |
| Role | Company Director |
| Correspondence Address | 15 Heather Close Runcorn Cheshire WA7 3HW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 24 Percival Lane Runcorn Cheshire WA7 4UX |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Mersey |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2012 | Completion of winding up (1 page) |
| 4 December 2012 | Completion of winding up (1 page) |
| 14 October 2011 | Order of court to wind up (2 pages) |
| 14 October 2011 | Order of court to wind up (2 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 26 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 30 June 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 May 2010 | Termination of appointment of Margaret Williams as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Margaret Williams as a secretary (1 page) |
| 21 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 4 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 28 November 2007 | Return made up to 16/10/07; full list of members (6 pages) |
| 28 November 2007 | Return made up to 16/10/07; full list of members (6 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: unit 5 pimlico road express way industrial estate runcorn cheshire WA7 4US (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: unit 5 pimlico road express way industrial estate runcorn cheshire WA7 4US (1 page) |
| 2 April 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 4 December 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 17 October 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 16/10/05; full list of members
|
| 3 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 16 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 19 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 23 December 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 21 March 2001 | Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page) |
| 21 March 2001 | Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 18 trafford crescent runcorn cheshire WA7 4AR (1 page) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 18 trafford crescent runcorn cheshire WA7 4AR (1 page) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Incorporation (12 pages) |
| 16 October 2000 | Incorporation (12 pages) |