| Company Name | Electnet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03969327 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2000(24 years, 1 month ago) |
| Dissolution Date | 11 March 2014 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Scott James Davis |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Beaumont Manor Chase Farm Blyth Northumberland NE24 4LP |
| Secretary Name | Kerry Rutherford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Beaumont Manor Chase Farm Blyth Northumberland NE24 4LP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 66 Beaumont Manor Chase Farm Drive Blyth Northumberland NE24 4LP |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Kitty Brewster |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 1 at £1 | Kerry Rutherford 50.00% Ordinary |
|---|---|
| 1 at £1 | Scott James Davis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£852 |
| Current Liabilities | £2,008 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 23 January 2013 | Previous accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
| 23 January 2013 | Previous accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2012 | Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 24 May 2012 | Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 24 May 2012 | Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 10 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 13 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Scott James Davis on 4 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Scott James Davis on 4 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Scott James Davis on 4 January 2010 (2 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 16 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 28 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 14 April 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 14 April 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 21 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 21 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 1 March 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 1 March 2006 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 1 March 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 1 March 2006 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 17 February 2005 | Secretary's particulars changed (1 page) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Secretary's particulars changed (1 page) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 7 January 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 4 February 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 4 February 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 14 January 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 14 January 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 8 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 8 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 16 priory grange blyth northumberland NE24 5BA (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 16 priory grange blyth northumberland NE24 5BA (1 page) |
| 16 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 7 February 2001 | Accounting reference date extended from 30/04/01 to 31/08/01 (1 page) |
| 7 February 2001 | Accounting reference date extended from 30/04/01 to 31/08/01 (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Incorporation (17 pages) |
| 11 April 2000 | Incorporation (17 pages) |