| Company Name | Spectrum Electrical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05368907 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2005(19 years, 2 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Stuart Graham Morris |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2005(1 week after company formation) |
| Appointment Duration | 18 years, 1 month (closed 04 April 2023) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
| Secretary Name | Lynne Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2005(1 week after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 April 2014) |
| Role | Sales Person |
| Correspondence Address | 38 Havisham Close Locking Stumps Warrington Cheshire WA3 7NB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | electricianesher.co.uk |
|---|
Location
| Registered Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stuart Graham Morris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,314 |
| Cash | £61 |
| Current Liabilities | £31,312 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2023 | Application to strike the company off the register (3 pages) |
| 8 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 5 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 21 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 21 February 2018 | Director's details changed for Mr Stuart Graham Morris on 15 February 2018 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 8 April 2016 | Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 8 April 2016 (1 page) |
| 24 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Termination of appointment of Lynne Morris as a secretary on 1 April 2014 (1 page) |
| 28 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Termination of appointment of Lynne Morris as a secretary on 1 April 2014 (1 page) |
| 28 February 2015 | Termination of appointment of Lynne Morris as a secretary on 1 April 2014 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2014 | Director's details changed for Stuart Graham Morris on 1 December 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Stuart Graham Morris on 1 December 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Stuart Graham Morris on 1 December 2014 (2 pages) |
| 23 June 2014 | Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH England on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH England on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 23 June 2014 (1 page) |
| 26 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 March 2010 | Director's details changed for Stuart Graham Morris on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Stuart Graham Morris on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Stuart Graham Morris on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 March 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 24 March 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 March 2005 | Accounting reference date shortened from 28/02/06 to 31/03/05 (1 page) |
| 3 March 2005 | Accounting reference date shortened from 28/02/06 to 31/03/05 (1 page) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | New director appointed (2 pages) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | Incorporation (9 pages) |
| 18 February 2005 | Incorporation (9 pages) |