Brian Clark Electrical Services Limited

Company Name	Brian Clark Electrical Services Limited
Company Status	Dissolved
Company Number	01191448
Category	Private Limited Company
Incorporation Date	22 November 1974(49 years, 5 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Gary Clark
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(16 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (closed 23 May 2017)
Role	Electrician
Country of Residence	England
Correspondence Address	65b Heaton Road Newcastle Upon Tyne Tyne & Wear NE6 5HH

Secretary Name	Ms Elsie Clark
Nationality	British
Status	Closed
Appointed	30 April 1991(16 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (closed 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystoke Lodge 18 Ashdale Ponteland Newcastle Upon Tyne NE20 9DR

Director Name	Mr Brian Clark
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(16 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystoke Lodge 18 Ashdale Ponteland Newcastle Upon Tyne NE20 9DR

Director Name	Ms Elsie Clark
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(16 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystoke Lodge 18 Ashdale Ponteland Newcastle Upon Tyne NE20 9DR

Director Name	Mrs Alison Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(38 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Heaton Road Newcastle-Upon-Tyne NE6 5HL

Contact

Website	brianclarkelectricalservices.co.uk
Email address	[email protected]
Telephone	0191 2655957
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	86 Heaton Road Newcastle-Upon-Tyne NE6 5HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside

Shareholders

60 at £1	Gary Clark 92.31% Ordinary
5 at £1	Alison Clark 7.69% Ordinary

Financials

Year	2014
Net Worth	£9,564
Cash	£276
Current Liabilities	£59,727

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	Application to strike the company off the register (3 pages)
16 February 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
16 February 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
19 August 2016	Termination of appointment of Alison Clark as a director on 1 August 2016 (1 page)
19 August 2016	Termination of appointment of Elsie Clark as a director on 1 August 2016 (1 page)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 65 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 April 2015	Director's details changed for Mr Gary Clark on 31 March 2015 (2 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 65 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 65 (5 pages)
2 September 2013	Termination of appointment of Brian Clark as a director (1 page)
30 August 2013	Appointment of Mrs Alison Clark as a director (2 pages)
20 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 May 2009	Return made up to 31/03/09; full list of members (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 May 2008	Return made up to 31/03/08; no change of members (7 pages)
5 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
18 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 April 2006	Return made up to 31/03/06; full list of members (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 April 2005	Return made up to 31/03/05; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
19 April 2004	Return made up to 31/03/04; full list of members (7 pages)
15 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
16 April 2003	Return made up to 31/03/03; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
25 April 2002	Return made up to 31/03/02; full list of members (7 pages)
4 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
30 May 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
14 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 1999	Return made up to 31/03/99; full list of members (5 pages)
4 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
21 April 1998	Return made up to 10/04/98; no change of members (4 pages)
27 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
16 April 1997	Return made up to 10/04/97; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
19 April 1996	Return made up to 10/04/96; full list of members (6 pages)
16 May 1995	Return made up to 30/04/95; no change of members (4 pages)
29 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

Brian Clark Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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