| Company Name | David Office Electrical Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05033458 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 2 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mark Office |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(2 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Chirton West View North Shields Tyne And Wear NE29 0EP |
| Director Name | David Charles Office |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Electrical Contractor |
| Correspondence Address | 25 Monks Way Tynemouth North Shields Tyne And Wear NE30 2QL |
| Director Name | Helen Thelma Office |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Monks Way Tynemouth North Shields Tyne And Wear NE30 2QL |
| Secretary Name | Helen Thelma Office |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Monks Way Tynemouth North Shields Tyne And Wear NE30 2QL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 71 Howard Street North Shields Tyne & Wear NE30 1AF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mark Office 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,869 |
| Cash | £6,143 |
| Current Liabilities | £23,224 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 May 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 25 May 2010 | Director's details changed for Mark Office on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Mark Office on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Mark Office on 1 October 2009 (2 pages) |
| 25 May 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 February 2009 | Appointment terminated secretary helen office (1 page) |
| 10 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 February 2009 | Appointment terminated director david office (1 page) |
| 10 February 2009 | Appointment terminated director helen office (1 page) |
| 10 February 2009 | Appointment terminated director david office (1 page) |
| 10 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 10 February 2009 | Appointment terminated director helen office (1 page) |
| 10 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 10 February 2009 | Appointment terminated secretary helen office (1 page) |
| 14 April 2008 | Director's change of particulars / mark office / 14/04/2008 (1 page) |
| 14 April 2008 | Director's change of particulars / mark office / 14/04/2008 (1 page) |
| 31 March 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 19 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 4 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 18 September 2006 | Accounting reference date extended from 28/02/06 to 31/08/06 (1 page) |
| 18 September 2006 | Ad 01/09/06--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 18 September 2006 | Accounting reference date extended from 28/02/06 to 31/08/06 (1 page) |
| 18 September 2006 | Ad 01/09/06--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 18 September 2006 | New director appointed (1 page) |
| 18 September 2006 | New director appointed (1 page) |
| 6 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 9 February 2005 | Return made up to 03/02/05; full list of members (3 pages) |
| 9 February 2005 | Return made up to 03/02/05; full list of members (3 pages) |
| 10 March 2004 | Ad 03/02/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 10 March 2004 | Ad 03/02/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Incorporation (12 pages) |
| 3 February 2004 | Incorporation (12 pages) |