I.G. Electrical Limited

Company Name	I.G. Electrical Limited
Company Status	Dissolved
Company Number	05106105
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Andrew Duncan Robinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Venmarith Padeswood Road Buckley Clwyd CH7 2JW Wales

Director Name	Phillip Strong
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2008(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 April 2012)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	27 Egerton Road Claughton Birkenhead Wirral CH43 1UJ Wales

Secretary Name	Karen Robinson
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Secretary
Correspondence Address	Venmarith Padeswood Road Buckley Flintshire CH7 2JW Wales

Director Name	Robinson Karen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venmarith Padeswood Road Buckley Flintshire CH7 2JW Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	K.U.S. Industrial Estate, Manor Lane, Hawarden Flintshire CH5 3PP Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	Application to strike the company off the register (3 pages)
6 December 2011	Application to strike the company off the register (3 pages)
18 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 150 (4 pages)
18 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 150 (4 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 December 2010	Termination of appointment of Karen Robinson as a secretary (1 page)
10 December 2010	Termination of appointment of Robinson Karen as a director (1 page)
10 December 2010	Termination of appointment of Karen Robinson as a secretary (1 page)
10 December 2010	Termination of appointment of Robinson Karen as a director (1 page)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Phillip Strong on 19 April 2010 (2 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Phillip Strong on 19 April 2010 (2 pages)
20 April 2010	Director's details changed for Robinson Karen on 19 April 2010 (2 pages)
20 April 2010	Director's details changed for Robinson Karen on 19 April 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 April 2009	Return made up to 20/04/09; full list of members (4 pages)
24 April 2009	Return made up to 20/04/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 May 2008	Return made up to 20/04/08; full list of members (4 pages)
12 May 2008	Return made up to 20/04/08; full list of members (4 pages)
7 April 2008	Director appointed robinson karen (2 pages)
7 April 2008	Director appointed robinson karen (2 pages)
2 April 2008	Particulars of contract relating to shares (2 pages)
2 April 2008	Ad 21/02/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
2 April 2008	Particulars of contract relating to shares (2 pages)
2 April 2008	Ad 21/02/08 gbp si 50@1=50 gbp ic 100/150 (2 pages)
1 April 2008	Director appointed philip strong (2 pages)
1 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 April 2008	Director appointed philip strong (2 pages)
1 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 January 2008	Registered office changed on 21/01/08 from: venmarith padeswood road buckley flintshire CH7 2JW (1 page)
21 January 2008	Registered office changed on 21/01/08 from: venmarith padeswood road buckley flintshire CH7 2JW (1 page)
9 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 May 2007	Return made up to 20/04/07; no change of members (6 pages)
10 May 2007	Return made up to 20/04/07; no change of members (6 pages)
20 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 May 2006	Return made up to 20/04/06; full list of members (6 pages)
10 May 2006	Return made up to 20/04/06; full list of members 363(287) ‐ Registered office changed on 10/05/06 363(353) ‐ Location of register of members address changed (6 pages)
18 October 2005	Total exemption full accounts made up to 30 April 2005 (15 pages)
18 October 2005	Total exemption full accounts made up to 30 April 2005 (15 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 45 rhosddu road wrexham LL11 2NS (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 45 rhosddu road wrexham LL11 2NS (1 page)
16 May 2005	Return made up to 20/04/05; full list of members (6 pages)
16 May 2005	Return made up to 20/04/05; full list of members (6 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
6 July 2004	Ad 20/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Registered office changed on 06/07/04 from: liverpool house 47 lower bridge street chester CH1 1RS (1 page)
6 July 2004	Ad 20/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2004	Registered office changed on 06/07/04 from: liverpool house 47 lower bridge street chester CH1 1RS (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Secretary resigned (1 page)
20 April 2004	Incorporation (12 pages)
20 April 2004	Incorporation (12 pages)

I.G. Electrical Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire