| Company Name | Commercial Electrical Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05937974 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Harjinder Singh |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Hurworth Grange Hurworth Road Hurworth Place Darlington County Durham DL2 2BN |
| Director Name | Wayne David Brown |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Hurworth Grange Hurworth Road Hurworth Place Darlington County Durham DL2 2BN |
| Director Name | William Mark Hunter |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Mayfield Crescent Eaglescliffe Stockton On Tees TS16 0NH |
| Director Name | Lisa Jayne Pitelen |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 19 Cheltenham Avenue Thornaby Stockton On Tees TS17 7HX |
| Secretary Name | Lisa Jayne Pitelen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Cheltenham Avenue Thornaby Stockton On Tees TS17 7HX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hurworth Grange Hurworth Road Hurworth Place Darlington County Durham DL2 2BN |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Hurworth |
| Ward | Hurworth |
Shareholders
| 50 at £1 | Harjinder Singh 50.00% Ordinary |
|---|---|
| 50 at £1 | Wayne David Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £254,965 |
| Gross Profit | £59,754 |
| Net Worth | £102,194 |
| Cash | £15,555 |
| Current Liabilities | £85,587 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Director's details changed for Wayne David Brown on 25 November 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Director's details changed for Wayne David Brown on 25 November 2015 (2 pages) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 26 April 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 6 January 2015 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Director's details changed for Harjinder Singh on 21 June 2014 (2 pages) |
| 6 January 2015 | Director's details changed for Harjinder Singh on 21 June 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 3 December 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 4 October 2013 | Registered office address changed from Grooms Cottage, Hurworth Road Neasham Darlington DL2 1PE on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from , Grooms Cottage, Hurworth Road, Neasham, Darlington, DL2 1PE on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from Grooms Cottage, Hurworth Road Neasham Darlington DL2 1PE on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from , Grooms Cottage, Hurworth Road, Neasham, Darlington, DL2 1PE on 4 October 2013 (1 page) |
| 28 June 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 28 June 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2013 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 March 2011 | Director's details changed for William Mark Hunter on 18 September 2010 (2 pages) |
| 22 March 2011 | Director's details changed for Wayne David Brown on 18 September 2010 (2 pages) |
| 22 March 2011 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 22 March 2011 | Director's details changed for William Mark Hunter on 18 September 2010 (2 pages) |
| 22 March 2011 | Director's details changed for Wayne David Brown on 18 September 2010 (2 pages) |
| 22 March 2011 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 22 March 2011 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Termination of appointment of William Hunter as a director (2 pages) |
| 27 October 2010 | Termination of appointment of William Hunter as a director (2 pages) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 May 2009 | Return made up to 18/09/08; full list of members (4 pages) |
| 15 May 2009 | Return made up to 18/09/08; full list of members (4 pages) |
| 3 October 2008 | Appointment terminated director and secretary lisa pitelen (1 page) |
| 3 October 2008 | Appointment terminated director and secretary lisa pitelen (1 page) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 November 2007 | Return made up to 18/09/07; full list of members (8 pages) |
| 9 November 2007 | Return made up to 18/09/07; full list of members (8 pages) |
| 18 September 2006 | Incorporation (19 pages) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Incorporation (19 pages) |