| Company Name | N.E.S. Installation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04499178 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Neil Elliott Smith |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2002(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 22 November 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Meadow View East Herrington Sunderland Tyne And Wear SR3 3RE |
| Secretary Name | Clare Marie Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2002(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 22 November 2011) |
| Role | Company Director |
| Correspondence Address | 31 Meadow View East Herrington Sunderland Tyne And Wear SR3 3RE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 31 Meadow View East Herrington Sunderland Tyne And Wear SR3 3RE |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | St Chad's |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £82,659 |
| Gross Profit | £55,638 |
| Net Worth | £18,512 |
| Cash | £10,267 |
| Current Liabilities | £25,126 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2009 | Return made up to 30/07/08; no change of members (10 pages) |
| 4 June 2009 | Return made up to 30/07/08; no change of members (10 pages) |
| 3 June 2009 | Application for striking-off (1 page) |
| 3 June 2009 | Application for striking-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 27 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 4 October 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 4 October 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 4 September 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 22 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 6 September 2004 | Return made up to 30/07/04; full list of members
|
| 6 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 16 October 2003 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
| 16 October 2003 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
| 30 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 30 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 31 briarfield, fatfield washington tyne & wear NE38 8RX (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 31 briarfield, fatfield washington tyne & wear NE38 8RX (1 page) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 16 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | Director resigned (1 page) |
| 30 July 2002 | Incorporation (9 pages) |
| 30 July 2002 | Incorporation (9 pages) |