Company NameElectrical Project Installations Ltd
Company StatusDissolved
Company Number06883118
CategoryPrivate Limited Company
Incorporation Date21 April 2009(15 years ago)
Dissolution Date29 December 2020 (3 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Lloyd Darlington
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2017(7 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 29 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenfields Chester Road
Sutton Weaver
Runcorn
WA7 3EG
Director NameMr Gary Partington
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Ardern Lea
Alvanley
Cheshire
WA6 9EQ
Director NameMrs Julie Partington
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Ardern Lea
Alvanley
Frodsham
Cheshire
WA6 9EQ
Secretary NameMrs Julie Partington
NationalityBritish
StatusResigned
Appointed21 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Ardern Lea
Alvanley
Frodsham
Cheshire
WA6 9EQ
Director NameMr Keith Darlington
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2017(7 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenfields Chester Road
Sutton Weaver
Runcorn
WA7 3EG

Contact

Websitewww.electricalproject.co.uk

Location

Registered AddressGreenfields Chester Road
Sutton Weaver
Runcorn
WA7 3EG
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishSutton Weaver
WardKingsley
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Gary Partington
50.00%
Ordinary
1 at £1Julie Partington
50.00%
Ordinary

Financials

Year2014
Net Worth£87,684
Cash£111,038
Current Liabilities£138,441

Accounts

Latest Accounts30 April 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

17 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
13 July 2017Cessation of Gary Partington as a person with significant control on 13 April 2017 (1 page)
13 July 2017Cessation of Julie Partington as a person with significant control on 13 April 2017 (1 page)
20 April 2017Termination of appointment of Julie Partington as a director on 13 April 2017 (1 page)
20 April 2017Appointment of Mr Keith Darlington as a director on 13 April 2017 (2 pages)
20 April 2017Appointment of Mr Lloyd Darlington as a director on 13 April 2017 (2 pages)
20 April 2017Termination of appointment of Gary Partington as a director on 13 April 2017 (1 page)
20 April 2017Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB to Greenfields Chester Road Sutton Weaver Runcorn WA7 3EG on 20 April 2017 (1 page)
20 April 2017Termination of appointment of Julie Partington as a secretary on 13 April 2017 (1 page)
8 December 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 November 2016Confirmation statement made on 30 June 2016 with updates (7 pages)
1 November 2016Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 6
(4 pages)
13 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 22
(6 pages)
11 June 2016Statement of capital following an allotment of shares on 10 April 2015
  • GBP 22
(3 pages)
25 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(5 pages)
1 December 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
7 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
(5 pages)
18 November 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
6 May 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(5 pages)
15 October 2013Total exemption small company accounts made up to 31 May 2013 (15 pages)
25 April 2013Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
5 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 April 2012Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
20 September 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 April 2011Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
12 July 2010Registered office address changed from 113 Orford Lane Warringrton Cheshire WA2 7AR United Kingdom on 12 July 2010 (1 page)
5 May 2010Director's details changed for Mrs Julie Partington on 20 April 2010 (2 pages)
5 May 2010Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
5 May 2010Register inspection address has been changed (1 page)
5 May 2010Director's details changed for Mr Gary Partington on 20 April 2010 (2 pages)
30 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 March 2010Previous accounting period shortened from 30 April 2010 to 31 May 2009 (1 page)
21 April 2009Incorporation (18 pages)