| Company Name | Fishburn Electrical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04939585 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 27 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Jeffrey Fishburn |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(6 days after company formation) |
| Appointment Duration | 17 years, 6 months (closed 27 April 2021) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | Woodside Farm Thorpe Station Thorpe Thewles Stockton On Tees TS21 3JF |
| Secretary Name | Elaine Anne Fishburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(6 days after company formation) |
| Appointment Duration | 17 years, 6 months (closed 27 April 2021) |
| Role | Company Director |
| Correspondence Address | Woodside Farm Thorpe Station Thorpe Thewles Stockton On Tees TS21 3JF |
| Director Name | Mrs Elaine Anne Fishburn |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2014(11 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Yarm Road Stockton-On-Tees TS18 3NJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(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 | 21 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 23 Yarm Road Stockton Upon Tees TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elaine Ann Fishburn & Jeffrey Fishburn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,470 |
| Current Liabilities | £20,446 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2021 | Application to strike the company off the register (3 pages) |
| 28 April 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 30 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 23 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 22 October 2018 | Change of details for Mr Jeffrey Fishburn as a person with significant control on 30 June 2016 (2 pages) |
| 22 October 2018 | Change of details for Mrs Elaine Anne Fishburn as a person with significant control on 30 June 2016 (2 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 31 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 25 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 26 August 2015 | Appointment of Elaine Anne Fishburn as a director on 1 November 2014 (3 pages) |
| 26 August 2015 | Appointment of Elaine Anne Fishburn as a director on 1 November 2014 (3 pages) |
| 26 August 2015 | Appointment of Elaine Anne Fishburn as a director on 1 November 2014 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 28 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 11 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 5 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 November 2009 | Director's details changed for Jeffrey Fishburn on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Jeffrey Fishburn on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Jeffrey Fishburn on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 22 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 27 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 1 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 11 November 2003 | Ad 27/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Ad 27/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Incorporation (9 pages) |
| 21 October 2003 | Incorporation (9 pages) |