Brimley Electrical Wholesale Limited

Company Name	Brimley Electrical Wholesale Limited
Company Status	Dissolved
Company Number	04374879
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	David Lloyd Gillam
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhome Column Road Wirral Cheshire CH48 1LQ Wales

Director Name	Mr Steven Hart
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(7 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 01 August 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	242 Wigan Lane Wigan Lancashire WN1 2RP

Secretary Name	Mr Steven Hart
Nationality	British
Status	Closed
Appointed	23 September 2002(7 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 01 August 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	242 Wigan Lane Wigan Lancashire WN1 2RP

Director Name	John Stephen Ryan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Operations Director And Genera
Country of Residence	England
Correspondence Address	10 Foxcovers Road Bebington Wirral Cheshire CH63 3EQ Wales

Secretary Name	Eric David King
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Electrical Engineer
Correspondence Address	1 Tourney Green Kingswood Warrington Cheshire WA5 7XL

Director Name	Mr Andrew Thomas Boardman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pump House 261 Wigan Road Standish Wigan Lancashire WN4 9ST

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	5th Floor Citrus House 40-46 Dale Street Liverpool Merseyside L2 5SF

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	5th Floor Citroen House 40-46 Dale Street Liverpool2 L2 5SF

Location

Registered Address	Gibraltar House, Kelvin Road Wallasey Wirral CH44 7JW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead

Financials

Year	2014
Turnover	£830,352
Gross Profit	£279,217
Net Worth	£260,698
Cash	£12,341
Current Liabilities	£288,958

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 January 2008	Liquidators statement of receipts and payments (5 pages)
25 July 2007	Liquidators statement of receipts and payments (5 pages)
24 January 2007	Liquidators statement of receipts and payments (5 pages)
19 July 2006	Liquidators statement of receipts and payments (5 pages)
27 January 2006	Liquidators statement of receipts and payments (5 pages)
2 March 2005	Director resigned (1 page)
20 January 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
10 November 2004	Result of meeting of creditors (3 pages)
6 October 2004	Statement of administrator's proposal (43 pages)
11 August 2004	Appointment of an administrator (1 page)
22 July 2004	Director resigned (1 page)
6 July 2004	Particulars of mortgage/charge (5 pages)
29 June 2004	Registered office changed on 29/06/04 from: gibraltar house kelvin road wallasey wirral CH44 7JN (1 page)
7 May 2004	Return made up to 15/02/04; full list of members 363(287) ‐ Registered office changed on 07/05/04 363(288) ‐ Director's particulars changed (11 pages)
8 July 2003	Ad 14/06/02--------- Â£ si [email protected] (4 pages)
8 July 2003	Particulars of contract relating to shares (4 pages)
25 April 2003	Full accounts made up to 31 December 2002 (18 pages)
19 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
4 January 2003	Particulars of mortgage/charge (3 pages)
27 October 2002	Registered office changed on 27/10/02 from: 145 edge lane liverpool merseyside L7 2PG (1 page)
27 October 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Ad 14/05/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 July 2002	Registered office changed on 11/07/02 from: threlfalls building trueman street liverpool merseyside L3 2BA (2 pages)
5 July 2002	S-div 14/06/02 (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	S-div 14/05/02 (1 page)
18 March 2002	Registered office changed on 18/03/02 from: corporate administration services, the corn exchange drury lane, liverpool merseyside L2 7QL (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned (1 page)
15 February 2002	Incorporation (12 pages)

Brimley Electrical Wholesale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire