| Company Name | SRB Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078750 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Stephen Roger Bell |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 9 Whithorn Court Blyth Northumberland NE24 5JB |
| Secretary Name | Kathleen Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(3 years after company formation) |
| Appointment Duration | 13 years, 12 months (closed 03 October 2017) |
| Role | Company Director |
| Correspondence Address | 9 Whithorn Court Blyth Northumberland NE24 5JB |
| Secretary Name | James O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Trescott Mews Standish Wigan Lancashire WN6 0AW |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kathleen Bell 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Roger Bell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,021 |
| Cash | £8,088 |
| Current Liabilities | £1,094 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 13 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Registered office address changed from 9 Whithorn Court Blyth Northumberland NE24 5JB on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from 9 Whithorn Court Blyth Northumberland NE24 5JB on 13 November 2013 (1 page) |
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 14 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 16 November 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 18 October 2010 | Director's details changed for Stephen Roger Bell on 27 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Stephen Roger Bell on 27 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 27 January 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 27 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 27 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 10 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 10 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 29 September 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 21 January 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 4 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 2 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 20 January 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 14 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 27 July 2005 | Total exemption full accounts made up to 30 September 2004 (15 pages) |
| 27 July 2005 | Total exemption full accounts made up to 30 September 2004 (15 pages) |
| 1 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 7 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 December 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 27 September 2000 | Incorporation (15 pages) |
| 27 September 2000 | Incorporation (15 pages) |