Company NameWade Electrical Services Limited
Company StatusDissolved
Company Number05903212
CategoryPrivate Limited Company
Incorporation Date11 August 2006(17 years, 9 months ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameStephen Wade
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Carnoustie Close
Moreton
Merseyside
CH46 6JH
Wales
Secretary NameNicola Lynne Wade
NationalityBritish
StatusClosed
Appointed11 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address7 Carnoustie Close
Moreton
Merseyside
CH46 6JH
Wales

Location

Registered Address7 Carnoustie Close
Moreton
Merseyside
CH46 6JH
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Shareholders

1 at £1Stephen Wade
100.00%
Ordinary

Financials

Year2014
Net Worth£22,924
Cash£29,512
Current Liabilities£7,971

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
12 September 2011Application to strike the company off the register (3 pages)
12 September 2011Application to strike the company off the register (3 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010Annual return made up to 11 August 2010 with a full list of shareholders
Statement of capital on 2010-09-28
  • GBP 1
(4 pages)
28 September 2010Director's details changed for Stephen Wade on 1 October 2009 (2 pages)
28 September 2010Director's details changed for Stephen Wade on 1 October 2009 (2 pages)
28 September 2010Director's details changed for Stephen Wade on 1 October 2009 (2 pages)
28 September 2010Annual return made up to 11 August 2010 with a full list of shareholders
Statement of capital on 2010-09-28
  • GBP 1
(4 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 August 2009Return made up to 11/08/09; full list of members (3 pages)
14 August 2009Return made up to 11/08/09; full list of members (3 pages)
14 August 2008Return made up to 11/08/08; full list of members (3 pages)
14 August 2008Return made up to 11/08/08; full list of members (3 pages)
15 July 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 July 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 August 2007Return made up to 11/08/07; full list of members (2 pages)
30 August 2007Return made up to 11/08/07; full list of members (2 pages)
7 March 2007Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
7 March 2007Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
11 August 2006Incorporation (12 pages)
11 August 2006Incorporation (12 pages)