Company NameSRB Electrical Limited
Company StatusDissolved
Company Number04078750
CategoryPrivate Limited Company
Incorporation Date27 September 2000(20 years, 1 month ago)
Dissolution Date3 October 2017 (3 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameStephen Roger Bell
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2000(same day as company formation)
RoleElectrical Contractor
Country of ResidenceEngland
Correspondence Address9 Whithorn Court
Blyth
Northumberland
NE24 5JB
Secretary NameKathleen Bell
NationalityBritish
StatusClosed
Appointed09 October 2003(3 years after company formation)
Appointment Duration13 years, 12 months (closed 03 October 2017)
RoleCompany Director
Correspondence Address9 Whithorn Court
Blyth
Northumberland
NE24 5JB
Secretary NameJames O'Brien
NationalityBritish
StatusResigned
Appointed27 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address1 Trescott Mews
Standish
Wigan
Lancashire
WN6 0AW

Location

Registered Address3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Kathleen Bell
50.00%
Ordinary
1 at £1Stephen Roger Bell
50.00%
Ordinary

Financials

Year2014
Net Worth£3,021
Cash£8,088
Current Liabilities£1,094

Accounts

Latest Accounts30 September 2016 (4 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
5 July 2017Application to strike the company off the register (3 pages)
22 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 September 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
13 November 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(5 pages)
10 November 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(5 pages)
13 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(5 pages)
13 November 2013Registered office address changed from 9 Whithorn Court Blyth Northumberland NE24 5JB on 13 November 2013 (1 page)
13 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
25 October 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
16 November 2010Total exemption full accounts made up to 30 September 2010 (9 pages)
18 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
18 October 2010Director's details changed for Stephen Roger Bell on 27 September 2010 (2 pages)
27 January 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
27 September 2009Return made up to 27/09/09; full list of members (3 pages)
10 March 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
29 September 2008Return made up to 27/09/08; full list of members (3 pages)
21 January 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
4 October 2007Return made up to 27/09/07; full list of members (2 pages)
4 October 2007Secretary resigned (1 page)
2 May 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
2 October 2006Return made up to 27/09/06; full list of members (2 pages)
20 January 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
14 October 2005Return made up to 27/09/05; full list of members (2 pages)
27 July 2005Total exemption full accounts made up to 30 September 2004 (15 pages)
1 October 2004Return made up to 27/09/04; full list of members (7 pages)
8 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 October 2003Return made up to 27/09/03; full list of members (6 pages)
16 October 2003New secretary appointed (2 pages)
4 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 October 2002Return made up to 27/09/02; full list of members (6 pages)
24 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 December 2001Return made up to 27/09/01; full list of members (6 pages)
27 September 2000Incorporation (15 pages)