She's Electric Limited

Company Name	She's Electric Limited
Company Status	Dissolved
Company Number	05386600
Category	Private Limited Company
Incorporation Date	9 March 2005(19 years, 1 month ago)
Dissolution Date	30 April 2013 (11 years ago)
Previous Name	Cemac Property Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Miss Wendy Ann McNaughton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(7 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (closed 30 April 2013)
Role	Administration Assistant
Country of Residence	England
Correspondence Address	31 Hillcrest Avenue Fairfield Stockton On Tees Teesside TS18 5AF

Director Name	Carl Christian Cookson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Role	Property Maintenance
Country of Residence	United Kingdom
Correspondence Address	31 Hillcrest Avenue Fairfield Stockton On Tees Cleveland TS18 5AF

Secretary Name	Miss Wendy Ann McNaughton
Nationality	British
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hillcrest Avenue Fairfield Stockton On Tees Cleveland TS18 5AF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	31 Hillcrest Avenue Fairfield Stockton On Tees Teesside TS18 5AF
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Grangefield
Built Up Area	Teesside

Shareholders

1 at £1	Carl Christian Cookson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,413
Current Liabilities	£931

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
17 December 2012	Termination of appointment of Wendy Ann Mcnaughton as a secretary on 17 December 2012 (1 page)
17 December 2012	Termination of appointment of Wendy Mcnaughton as a secretary (1 page)
17 December 2012	Appointment of Miss Wendy Ann Mcnaughton as a director on 17 December 2012 (2 pages)
17 December 2012	Appointment of Miss Wendy Ann Mcnaughton as a director (2 pages)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
15 March 2012	Termination of appointment of Carl Christian Cookson as a director on 15 March 2012 (1 page)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 1 (4 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 1 (4 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 1 (4 pages)
15 March 2012	Termination of appointment of Carl Cookson as a director (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 April 2010	Company name changed cemac property services LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-16 (2 pages)
27 April 2010	Company name changed cemac property services LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-16 (2 pages)
27 April 2010	Change of name notice (2 pages)
27 April 2010	Change of name notice (2 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Carl Christian Cookson on 9 March 2010 (2 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Carl Christian Cookson on 9 March 2010 (2 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Return made up to 09/03/09; full list of members (3 pages)
22 April 2009	Return made up to 09/03/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 April 2008	Return made up to 09/03/08; full list of members (3 pages)
1 April 2008	Return made up to 09/03/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 April 2007	Return made up to 09/03/07; full list of members (2 pages)
4 April 2007	Return made up to 09/03/07; full list of members (2 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 March 2006	Return made up to 09/03/06; full list of members (2 pages)
23 March 2006	Return made up to 09/03/06; full list of members (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
21 March 2005	New secretary appointed (2 pages)
9 March 2005	Incorporation (16 pages)
9 March 2005	Incorporation (16 pages)

She's Electric Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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