| Company Name | M C Electrical Services (N E) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05571097 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2005(18 years, 7 months ago) |
| Dissolution Date | 16 December 2013 (10 years, 4 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mark Clattenburg |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Football Referee |
| Correspondence Address | 3 Kenilworth House Fletcher Road Greensfield Tyne & Wear NE8 2AW |
| Secretary Name | Susan Clegg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 3 Kennelworth House Fletcher Road Greenesfield Newcastle Upon Tyne NE8 2UW |
| Director Name | Susan Clegg |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 December 2013) |
| Role | Administrator |
| Correspondence Address | 3 Joicey Road Lowfell Gateshead Tyne & Wear NE9 5TE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 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 | 22 September 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£284 |
| Cash | £12,613 |
| Current Liabilities | £194,342 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2013 | Liquidators statement of receipts and payments to 6 September 2013 (5 pages) |
| 16 September 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 September 2013 | Liquidators' statement of receipts and payments to 6 September 2013 (5 pages) |
| 16 September 2013 | Liquidators statement of receipts and payments to 6 September 2013 (5 pages) |
| 16 September 2013 | Liquidators' statement of receipts and payments to 6 September 2013 (5 pages) |
| 16 September 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 22 January 2013 (5 pages) |
| 5 February 2013 | Liquidators statement of receipts and payments to 22 January 2013 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 22 January 2013 (5 pages) |
| 25 July 2012 | Liquidators' statement of receipts and payments to 22 July 2012 (5 pages) |
| 25 July 2012 | Liquidators statement of receipts and payments to 22 July 2012 (5 pages) |
| 25 July 2012 | Liquidators' statement of receipts and payments to 22 July 2012 (5 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 22 January 2012 (5 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 22 January 2012 (5 pages) |
| 9 February 2012 | Liquidators statement of receipts and payments to 22 January 2012 (5 pages) |
| 28 July 2011 | Liquidators statement of receipts and payments to 22 July 2011 (5 pages) |
| 28 July 2011 | Liquidators' statement of receipts and payments to 22 July 2011 (5 pages) |
| 28 July 2011 | Liquidators' statement of receipts and payments to 22 July 2011 (5 pages) |
| 1 February 2011 | Liquidators statement of receipts and payments to 22 January 2011 (5 pages) |
| 1 February 2011 | Liquidators' statement of receipts and payments to 22 January 2011 (5 pages) |
| 1 February 2011 | Liquidators' statement of receipts and payments to 22 January 2011 (5 pages) |
| 3 August 2010 | Liquidators' statement of receipts and payments to 22 July 2010 (5 pages) |
| 3 August 2010 | Liquidators statement of receipts and payments to 22 July 2010 (5 pages) |
| 3 August 2010 | Liquidators' statement of receipts and payments to 22 July 2010 (5 pages) |
| 3 February 2010 | Liquidators' statement of receipts and payments to 22 January 2010 (5 pages) |
| 3 February 2010 | Liquidators' statement of receipts and payments to 22 January 2010 (5 pages) |
| 3 February 2010 | Liquidators statement of receipts and payments to 22 January 2010 (5 pages) |
| 27 July 2009 | Liquidators' statement of receipts and payments to 22 July 2009 (5 pages) |
| 27 July 2009 | Liquidators' statement of receipts and payments to 22 July 2009 (5 pages) |
| 27 July 2009 | Liquidators statement of receipts and payments to 22 July 2009 (5 pages) |
| 6 February 2009 | Liquidators' statement of receipts and payments to 22 January 2009 (5 pages) |
| 6 February 2009 | Liquidators' statement of receipts and payments to 22 January 2009 (5 pages) |
| 6 February 2009 | Liquidators statement of receipts and payments to 22 January 2009 (5 pages) |
| 30 January 2008 | Resolutions
|
| 30 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2008 | Statement of affairs (6 pages) |
| 30 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2008 | Resolutions
|
| 30 January 2008 | Statement of affairs (6 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 3 kenilworth house fletcher road greenesfield tyne & wear NE8 2AW (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 3 kenilworth house fletcher road greenesfield tyne & wear NE8 2AW (1 page) |
| 24 September 2007 | New director appointed (2 pages) |
| 24 September 2007 | New director appointed (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 February 2007 | Return made up to 22/09/06; full list of members (2 pages) |
| 22 February 2007 | Return made up to 22/09/06; full list of members (2 pages) |
| 10 August 2006 | Director's particulars changed (1 page) |
| 10 August 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 42A lanesborough court gosforth newcastle upon tyne NE3 3BZ (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 42A lanesborough court gosforth newcastle upon tyne NE3 3BZ (1 page) |
| 21 July 2006 | Secretary's particulars changed (1 page) |
| 21 July 2006 | Secretary's particulars changed (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 7 October 2005 | New secretary appointed (2 pages) |
| 7 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Secretary resigned (1 page) |
| 7 October 2005 | New director appointed (2 pages) |
| 7 October 2005 | New secretary appointed (2 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 7 October 2005 | Secretary resigned (1 page) |
| 7 October 2005 | New director appointed (2 pages) |
| 22 September 2005 | Incorporation (16 pages) |
| 22 September 2005 | Incorporation (16 pages) |