| Company Name | Special Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02246000 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1988(36 years ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3130 | Manufacture of insulated wire & cable |
| SIC 27320 | Manufacture of other electronic and electric wires and cables |
Directors
| Director Name | John Robert Humphrey |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 11 May 2004) |
| Role | Electrical Engineer |
| Correspondence Address | 68 Beckett Close Bishop Auckland County Durham DL14 0SX |
| Secretary Name | Malcolm Ian Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 May 2004) |
| Role | Accountant |
| Correspondence Address | 7 Market Place Bishop Auckland County Durham DL14 7NJ |
| Secretary Name | Dennis North |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 04 April 2000) |
| Role | Company Director |
| Correspondence Address | 68 Beckett Close Bishop Auckland County Durham DL14 0SX |
Location
| Registered Address | 7 Market Place Bishop Auckland County Durham DL14 7NJ |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,974 |
| Cash | £1,104 |
| Current Liabilities | £17,688 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 January 2002 | Return made up to 28/09/00; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 July 2000 | New secretary appointed (2 pages) |
| 15 April 2000 | Registered office changed on 15/04/00 from: 14, hartington close thornaby stockton cleveland.TS17 6PH. (1 page) |
| 15 April 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 December 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 October 1997 | Return made up to 28/09/97; full list of members
|
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 April 1996 | Resolutions
|
| 11 April 1996 | £ nc 100/50000 21/03/96 (1 page) |
| 27 March 1996 | Accounting reference date shortened from 30/11 to 31/03 (1 page) |
| 20 December 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 8 December 1994 | Return made up to 28/09/94; no change of members (4 pages) |
| 3 May 1994 | Accounting reference date extended from 31/05 to 30/11 (1 page) |
| 6 April 1994 | Accounts for a small company made up to 31 May 1993 (6 pages) |
| 22 December 1993 | Return made up to 28/09/93; no change of members (4 pages) |
| 2 April 1993 | Accounts for a small company made up to 31 May 1992 (4 pages) |
| 9 October 1992 | Return made up to 28/09/92; full list of members (7 pages) |
| 6 July 1992 | Accounts for a small company made up to 31 May 1991 (8 pages) |
| 3 January 1992 | Return made up to 30/09/91; no change of members (4 pages) |
| 2 September 1991 | Registered office changed on 02/09/91 from: 304 tofthill bishop auckland county durham DL14 0PY (1 page) |
| 21 May 1991 | Accounting reference date shortened from 31/03 to 31/05 (1 page) |
| 1 May 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 8 March 1991 | Return made up to 30/12/90; no change of members (6 pages) |
| 23 August 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 8 February 1990 | Return made up to 30/09/89; full list of members (4 pages) |
| 1 March 1989 | Wd 22/02/89 ad 16/02/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 January 1989 | Registered office changed on 24/01/89 from: 285 staines road west ashford common middlesex TW15 1RT (1 page) |
| 5 December 1988 | Company name changed\certificate issued on 05/12/88 (2 pages) |
| 16 September 1988 | Memorandum and Articles of Association (11 pages) |
| 13 September 1988 | Resolutions
|
| 13 September 1988 | Registered office changed on 13/09/88 from: icc house 110 whitchurch road cardiff CF4 3LY (1 page) |
| 13 September 1988 | Secretary resigned;new secretary appointed (1 page) |
| 20 April 1988 | Incorporation (15 pages) |