Tyne And Wear Electrical Supplies Ltd

Company Name	Tyne And Wear Electrical Supplies Ltd
Company Status	Dissolved
Company Number	05289023
Category	Private Limited Company
Incorporation Date	17 November 2004(19 years, 5 months ago)
Dissolution Date	24 May 2015 (8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Neil John Turnbull
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2004(1 week after company formation)
Appointment Duration	10 years, 6 months (closed 24 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Smithfield Pity Me Durham DH1 5PP

Director Name	Trevor Laurence Andrew Norman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 13 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fordham Drive Sacriston Durham DH7 6XD

Secretary Name	Trevor Laurence Andrew Norman
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 13 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fordham Drive Sacriston Durham DH7 6XD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.tandwelectrical.co.uk

Location

Registered Address	Unit 8a Drum Industrial Estate Chester Le Street Durham DH2 1AG
Region	North East
Constituency	North Durham
County	County Durham
Parish	North Lodge
Ward	North Lodge
Built Up Area	Sunderland

Shareholders

1000 at £1	N. Turnbull 99.80% Ordinary
2 at £1	Jayne Turnbull 0.20% Ordinary A

Financials

Year	2014
Net Worth	£6,510
Cash	£15,546
Current Liabilities	£262,322

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

24 May 2015	Final Gazette dissolved following liquidation (1 page)
24 May 2015	Final Gazette dissolved following liquidation (1 page)
24 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
24 February 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
23 December 2013	Liquidators' statement of receipts and payments to 22 November 2013 (12 pages)
23 December 2013	Liquidators' statement of receipts and payments to 22 November 2013 (12 pages)
23 December 2013	Liquidators statement of receipts and payments to 22 November 2013 (12 pages)
17 December 2012	Statement of affairs with form 4.19 (6 pages)
17 December 2012	Statement of affairs with form 4.19 (6 pages)
29 November 2012	Appointment of a voluntary liquidator (2 pages)
29 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 November 2012	Appointment of a voluntary liquidator (2 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 1,002 (5 pages)
19 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 1,002 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 January 2011	Termination of appointment of Trevor Norman as a director (1 page)
17 January 2011	Termination of appointment of Trevor Norman as a director (1 page)
17 January 2011	Termination of appointment of Trevor Norman as a secretary (1 page)
17 January 2011	Termination of appointment of Trevor Norman as a secretary (1 page)
7 December 2010	Director's details changed for Neil John Turnbull on 17 November 2010 (2 pages)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Register inspection address has been changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham England DH1 1th England (1 page)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Register inspection address has been changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham England DH1 1th England (1 page)
7 December 2010	Director's details changed for Neil John Turnbull on 17 November 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
30 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Trevor Laurence Andrew Norman on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Trevor Laurence Andrew Norman on 27 November 2009 (2 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register inspection address has been changed (1 page)
20 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
22 January 2009	Return made up to 17/11/08; full list of members (4 pages)
22 January 2009	Return made up to 17/11/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 December 2007	Return made up to 17/11/07; no change of members (7 pages)
18 December 2007	Return made up to 17/11/07; no change of members (7 pages)
15 June 2007	Return made up to 17/11/06; full list of members; amend (7 pages)
15 June 2007	Return made up to 17/11/06; full list of members; amend (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
1 June 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 17/11/06; full list of members (2 pages)
10 January 2007	Return made up to 17/11/06; full list of members (2 pages)
10 January 2007	Director's particulars changed (1 page)
24 July 2006	Ad 01/07/06--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (3 pages)
24 July 2006	Ad 01/07/06--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2006	Memorandum and Articles of Association (8 pages)
25 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2006	Memorandum and Articles of Association (8 pages)
30 November 2005	Return made up to 17/11/05; full list of members (7 pages)
30 November 2005	Return made up to 17/11/05; full list of members (7 pages)
17 February 2005	Registered office changed on 17/02/05 from: 49 front street, framwellgate moor, durham county durham DH1 5BL (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 49 front street, framwellgate moor, durham county durham DH1 5BL (1 page)
17 February 2005	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
17 February 2005	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
29 January 2005	Particulars of mortgage/charge (7 pages)
29 January 2005	Particulars of mortgage/charge (7 pages)
12 January 2005	Particulars of mortgage/charge (7 pages)
12 January 2005	Particulars of mortgage/charge (7 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New secretary appointed;new director appointed (2 pages)
9 December 2004	New secretary appointed;new director appointed (2 pages)
17 November 2004	Incorporation (16 pages)
17 November 2004	Incorporation (16 pages)

Tyne And Wear Electrical Supplies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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