| Company Name | A 1 Electrical (Abergele) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04612980 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 4 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Haydn Owen Jones |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Electrican Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hafod Y Gan Church Street Llanfair Talhaiarn Abergele Clwyd LL22 8SD Wales |
| Director Name | Mrs Theresa Mary Jones |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hafod Y Gan Llanfair T H Abergele Clwyd LL22 8SD Wales |
| Secretary Name | Mrs Theresa Mary Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hafod Y Gan Llanfair T H Abergele Clwyd LL22 8SD Wales |
| Director Name | Mr Harry Pierre Lazarus |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
| Secretary Name | Mrs Heather Ann Lazarus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Location
| Registered Address | Estate House 26 High Street Holywell Clwyd CH8 7LH Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,972 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | Application to strike the company off the register (3 pages) |
| 22 November 2011 | Application to strike the company off the register (3 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 21 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 27 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 15 September 2010 | Registered office address changed from Hafod Y Gan Church Street Llanfair Talhiarn Abergele Clwyd LL22 8SD on 15 September 2010 (1 page) |
| 15 September 2010 | Previous accounting period extended from 31 December 2009 to 30 April 2010 (1 page) |
| 15 September 2010 | Previous accounting period extended from 31 December 2009 to 30 April 2010 (1 page) |
| 15 September 2010 | Registered office address changed from Hafod Y Gan Church Street Llanfair Talhiarn Abergele Clwyd LL22 8SD on 15 September 2010 (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 January 2010 | Director's details changed for Theresa Mary Jones on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Theresa Mary Jones on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Haydn Owen Jones on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Haydn Owen Jones on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 February 2008 | Return made up to 10/12/07; no change of members (7 pages) |
| 18 February 2008 | Return made up to 10/12/07; no change of members (7 pages) |
| 12 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 February 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 18 February 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 June 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 8 June 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2002 | Registered office changed on 19/12/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | Incorporation (14 pages) |