| Company Name | G.K.I. Electrical Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02524876 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1990(33 years, 9 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Ian McGray |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(17 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 17 October 2014) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Grove Whickham Newcastle Upon Tyne Tyne And Wear NE16 4QY |
| Director Name | Mr Kevin McGray |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(17 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 17 October 2014) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Gayle Court Delves Lane Consett Co Durham DH8 7EJ |
| Secretary Name | Mr Ian McGray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 October 2014) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Grove Whickham Newcastle Upon Tyne Tyne And Wear NE16 4QY |
| Director Name | Mr Dennis Ivan McGray |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(1 year after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 30 April 2008) |
| Role | Electrical Contractor/Director |
| Correspondence Address | 30 Callaley Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YR |
| Director Name | Mrs Muriel McGray |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(1 year after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 01 September 2008) |
| Role | Secretary/Director |
| Correspondence Address | 30 Callaley Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YR |
| Secretary Name | Mrs Muriel McGray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(1 year after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 01 September 2008) |
| Role | Company Director |
| Correspondence Address | 30 Callaley Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YR |
Location
| Registered Address | Begbies Traynor (Central)Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 200 at 1 | Gary Mcgray 33.33% Ordinary |
|---|---|
| 200 at 1 | Ian Mcgray 33.33% Ordinary |
| 200 at 1 | Kevin Mcgray 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,589 |
| Cash | £370 |
| Current Liabilities | £51,811 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 17 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 17 July 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 29 July 2013 | Liquidators statement of receipts and payments to 2 June 2013 (18 pages) |
| 29 July 2013 | Liquidators' statement of receipts and payments to 2 June 2013 (18 pages) |
| 29 July 2013 | Liquidators' statement of receipts and payments to 2 June 2013 (18 pages) |
| 29 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2013 | Liquidators statement of receipts and payments to 2 June 2013 (18 pages) |
| 29 July 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 July 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 July 2012 | Liquidators' statement of receipts and payments to 2 June 2012 (17 pages) |
| 6 July 2012 | Liquidators' statement of receipts and payments to 2 June 2012 (17 pages) |
| 6 July 2012 | Liquidators statement of receipts and payments to 2 June 2012 (17 pages) |
| 6 July 2012 | Liquidators statement of receipts and payments to 2 June 2012 (17 pages) |
| 27 July 2011 | Liquidators statement of receipts and payments to 2 June 2011 (18 pages) |
| 27 July 2011 | Liquidators statement of receipts and payments to 2 June 2011 (18 pages) |
| 27 July 2011 | Liquidators' statement of receipts and payments to 2 June 2011 (18 pages) |
| 27 July 2011 | Liquidators' statement of receipts and payments to 2 June 2011 (18 pages) |
| 10 June 2010 | Statement of affairs with form 4.19 (7 pages) |
| 10 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2010 | Resolutions
|
| 10 June 2010 | Statement of affairs with form 4.19 (7 pages) |
| 10 June 2010 | Resolutions
|
| 10 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2010 | Registered office address changed from 320M Mayoral Way Team Valley Trading Estate Gateshead Ne11 Ort on 25 May 2010 (2 pages) |
| 25 May 2010 | Registered office address changed from 320M Mayoral Way Team Valley Trading Estate Gateshead Ne11 Ort on 25 May 2010 (2 pages) |
| 5 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 1 June 2009 | Full accounts made up to 31 August 2008 (5 pages) |
| 1 June 2009 | Full accounts made up to 31 August 2008 (5 pages) |
| 28 January 2009 | Resolutions
|
| 28 January 2009 | Resolutions
|
| 28 January 2009 | Gbp ic 1000/600\09/01/09\gbp sr 400@1=400\ (1 page) |
| 28 January 2009 | Gbp ic 1000/600\09/01/09\gbp sr 400@1=400\ (1 page) |
| 1 September 2008 | Appointment terminated director muriel mcgray (1 page) |
| 1 September 2008 | Appointment terminated secretary muriel mcgray (1 page) |
| 1 September 2008 | Appointment terminated secretary muriel mcgray (1 page) |
| 1 September 2008 | Secretary appointed mr. Ian mcgray (1 page) |
| 1 September 2008 | Appointment terminated director muriel mcgray (1 page) |
| 1 September 2008 | Secretary appointed mr. Ian mcgray (1 page) |
| 7 August 2008 | Return made up to 24/07/08; full list of members (5 pages) |
| 7 August 2008 | Return made up to 24/07/08; full list of members (5 pages) |
| 8 May 2008 | Appointment terminated director dennis mcgray (1 page) |
| 8 May 2008 | Director appointed ian mcgray (2 pages) |
| 8 May 2008 | Appointment terminated director dennis mcgray (1 page) |
| 8 May 2008 | Director appointed ian mcgray (2 pages) |
| 7 May 2008 | Director appointed kevin mcgray (2 pages) |
| 7 May 2008 | Director appointed kevin mcgray (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 July 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 3 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 3 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 3 August 2005 | Return made up to 24/07/05; full list of members (8 pages) |
| 3 August 2005 | Return made up to 24/07/05; full list of members (8 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 2 August 2004 | Return made up to 24/07/04; full list of members (8 pages) |
| 2 August 2004 | Return made up to 24/07/04; full list of members (8 pages) |
| 6 November 2003 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 6 November 2003 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 1 August 2003 | Return made up to 24/07/03; full list of members (8 pages) |
| 1 August 2003 | Return made up to 24/07/03; full list of members (8 pages) |
| 18 December 2002 | Amended accounts made up to 31 August 2002 (6 pages) |
| 18 December 2002 | Amended accounts made up to 31 August 2002 (6 pages) |
| 22 November 2002 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 22 November 2002 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 1 August 2002 | Return made up to 24/07/02; full list of members (8 pages) |
| 1 August 2002 | Return made up to 24/07/02; full list of members (8 pages) |
| 2 January 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 2 January 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 30 July 2001 | Return made up to 24/07/01; full list of members (7 pages) |
| 30 July 2001 | Return made up to 24/07/01; full list of members (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 14 August 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 14 August 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 16 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 16 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 21 July 1997 | Return made up to 24/07/97; full list of members
|
| 21 July 1997 | Return made up to 24/07/97; full list of members
|
| 6 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 14 July 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 14 July 1996 | Return made up to 24/07/96; full list of members (6 pages) |