Bp Electrical Solutions Limited

Company Name	Bp Electrical Solutions Limited
Company Status	Dissolved
Company Number	04986196
Category	Private Limited Company
Incorporation Date	5 December 2003(20 years, 4 months ago)
Dissolution Date	30 June 2017 (6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Kevin Joseph Pedley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(10 months after company formation)
Appointment Duration	12 years, 9 months (closed 30 June 2017)
Role	Contract Manager
Country of Residence	England
Correspondence Address	Hawthorns 5 Southacre Oakenshaw Crook County Durham DL15 0SZ

Director Name	Mrs Caroline Elizabeth Pedley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2010(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 30 June 2017)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD

Secretary Name	Mrs Caroline Elizabeth Pedley
Status	Closed
Appointed	11 May 2010(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 30 June 2017)
Role	Company Director
Correspondence Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Paul John Beattie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Holly Gardens The Grove Consett County Durham DH8 8AZ

Director Name	Robert Pattison
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Derwent Close Sacriston Durham DH7 6DQ

Secretary Name	Robert Pattison
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Derwent Close Sacriston Durham DH7 6DQ

Location

Registered Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2010
Net Worth	-£63,523
Cash	£263
Current Liabilities	£224,759

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 June 2017	Final Gazette dissolved following liquidation (1 page)
30 March 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
11 July 2016	Liquidators statement of receipts and payments to 6 June 2016 (13 pages)
11 July 2016	Liquidators' statement of receipts and payments to 6 June 2016 (13 pages)
20 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
20 January 2016	Court order insolvency:c/o replacement of liquidator (17 pages)
20 January 2016	Appointment of a voluntary liquidator (1 page)
17 August 2015	Liquidators' statement of receipts and payments to 6 June 2015 (16 pages)
17 August 2015	Liquidators statement of receipts and payments to 6 June 2015 (16 pages)
17 August 2015	Liquidators statement of receipts and payments to 6 June 2015 (16 pages)
11 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 (2 pages)
22 October 2014	Liquidators statement of receipts and payments to 6 June 2014 (17 pages)
22 October 2014	Liquidators statement of receipts and payments to 6 June 2014 (17 pages)
22 October 2014	Liquidators' statement of receipts and payments to 6 June 2014 (17 pages)
15 July 2013	Liquidators statement of receipts and payments to 6 June 2013 (15 pages)
15 July 2013	Liquidators' statement of receipts and payments to 6 June 2013 (15 pages)
15 July 2013	Liquidators statement of receipts and payments to 6 June 2013 (15 pages)
9 July 2012	Appointment of a voluntary liquidator (1 page)
9 July 2012	Registered office address changed from Unit 3D, Riverside Industrial Estate, Langley Park Durham DH7 9TU on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from Unit 3D, Riverside Industrial Estate, Langley Park Durham DH7 9TU on 9 July 2012 (2 pages)
9 July 2012	Statement of affairs with form 4.19 (6 pages)
9 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 May 2012	Compulsory strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 100 (4 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 100 (4 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
17 May 2010	Termination of appointment of Robert Pattison as a secretary (1 page)
16 May 2010	Termination of appointment of Robert Pattison as a director (1 page)
16 May 2010	Termination of appointment of Paul Beattie as a director (1 page)
16 May 2010	Appointment of Mrs Caroline Elizabeth Pedley as a director (2 pages)
16 May 2010	Appointment of Mrs Caroline Elizabeth Pedley as a secretary (1 page)
16 May 2010	Termination of appointment of Robert Pattison as a secretary (1 page)
4 May 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 March 2010	Director's details changed for Robert Pattison on 5 January 2010 (2 pages)
18 March 2010	Director's details changed for Paul Beattie on 5 January 2010 (2 pages)
18 March 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Kevin Joseph Pedley on 5 January 2010 (2 pages)
18 March 2010	Director's details changed for Robert Pattison on 5 January 2010 (2 pages)
18 March 2010	Director's details changed for Kevin Joseph Pedley on 5 January 2010 (2 pages)
18 March 2010	Director's details changed for Paul Beattie on 5 January 2010 (2 pages)
18 March 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
28 April 2009	Return made up to 05/12/08; full list of members (4 pages)
21 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 December 2007	Return made up to 05/12/07; full list of members (3 pages)
13 February 2007	Return made up to 05/12/06; full list of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 December 2005	Return made up to 05/12/05; full list of members (7 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 August 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
31 January 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2004	New director appointed (2 pages)
5 December 2003	Incorporation (19 pages)

Bp Electrical Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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