Whitehursts Electrical Contractors Limited

Company Name	Whitehursts Electrical Contractors Limited
Company Status	Dissolved
Company Number	05508217
Category	Private Limited Company
Incorporation Date	14 July 2005(18 years, 9 months ago)
Dissolution Date	14 August 2014 (9 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Julian John Whitehurst
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2005(same day as company formation)
Role	Electricion
Country of Residence	England
Correspondence Address	4 Johnson Congleton Cheshire CW12 3TQ

Secretary Name	Mr Julian John Whitehurst
Status	Closed
Appointed	01 June 2011(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 August 2014)
Role	Company Director
Correspondence Address	4 Johnson Close Congleton Cheshire CW12 3TQ

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Tracy Whitehurst
Nationality	British
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 Doreen Avenue Congleton Cheshire CW12 3JE

Secretary Name	Mr Nicholas Plant
Nationality	British
Status	Resigned
Appointed	01 May 2006(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	83 Leek Road Congleton Cheshire CW12 3HX

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Telephone	07 785593695
Telephone region	Mobile

Location

Registered Address	4 Johnson Close Congleton Cheshire CW12 3TQ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Shareholders

100 at £0.01	Julian Whitehurst 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2014	Final Gazette dissolved following liquidation (1 page)
14 August 2014	Final Gazette dissolved following liquidation (1 page)
14 May 2014	Completion of winding up (1 page)
14 May 2014	Completion of winding up (1 page)
5 September 2012	Order of court to wind up (2 pages)
5 September 2012	Order of court to wind up (2 pages)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
10 August 2012	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2012	Compulsory strike-off action has been suspended (1 page)
5 April 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
1 September 2011	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
29 July 2011	Appointment of Mr Julian John Whitehurst as a secretary (2 pages)
29 July 2011	Registered office address changed from 83 Leek Road Congleton Cheshire CW12 3HX on 29 July 2011 (1 page)
29 July 2011	Appointment of Mr Julian John Whitehurst as a secretary (2 pages)
29 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-29 GBP 1 (4 pages)
29 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-29 GBP 1 (4 pages)
29 July 2011	Registered office address changed from 83 Leek Road Congleton Cheshire CW12 3HX on 29 July 2011 (1 page)
29 July 2011	Termination of appointment of Nicholas Plant as a secretary (1 page)
29 July 2011	Termination of appointment of Nicholas Plant as a secretary (1 page)
8 June 2011	Compulsory strike-off action has been suspended (1 page)
8 June 2011	Compulsory strike-off action has been suspended (1 page)
7 December 2010	Compulsory strike-off action has been suspended (1 page)
7 December 2010	Compulsory strike-off action has been suspended (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
19 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Julian John Whitehurst on 14 July 2010 (2 pages)
19 August 2010	Director's details changed for Julian John Whitehurst on 14 July 2010 (2 pages)
19 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 14 July 2009 with a full list of shareholders (3 pages)
27 May 2010	Annual return made up to 14 July 2009 with a full list of shareholders (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 November 2008	Return made up to 14/07/08; no change of members 363(287) ‐ Registered office changed on 13/11/08 363(288) ‐ Director's particulars changed (6 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 November 2008	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 November 2008	Return made up to 14/07/08; no change of members 363(287) ‐ Registered office changed on 13/11/08 363(288) ‐ Director's particulars changed (6 pages)
15 January 2008	Compulsory strike-off action has been discontinued (1 page)
15 January 2008	Compulsory strike-off action has been discontinued (1 page)
11 January 2008	Return made up to 14/07/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2008	Return made up to 14/07/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2007	Return made up to 14/07/06; full list of members (6 pages)
19 April 2007	Return made up to 14/07/06; full list of members (6 pages)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
9 August 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Ad 14/07/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Ad 14/07/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
14 July 2005	Incorporation (12 pages)
14 July 2005	Incorporation (12 pages)

Whitehursts Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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