| Company Name | Advance Electrical Maintenance Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06042582 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2007(17 years, 3 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Craig Arnold Langwell |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2007(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 09 December 2014) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 18 Gloucester Street New Hartley Whitley Bay Tyne & Wear NE25 0RH |
| Secretary Name | James Ronald Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 09 December 2014) |
| Role | Company Director |
| Correspondence Address | 26 Sunlea Avenue North Shields Tyne And Wear NE30 3DS |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 18 Gloucester Street Whitley Bay Tyne And Wear NE25 0RH |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Seaton Valley |
| Ward | Hartley |
| Built Up Area | Seaton Delaval |
Shareholders
| 1 at £1 | Craig Arnold Langwell 50.00% Ordinary |
|---|---|
| 1 at £1 | James Ronald Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £156,431 |
| Gross Profit | £56,180 |
| Net Worth | -£4,057 |
| Cash | £24,854 |
| Current Liabilities | £39,940 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 23 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2010 | Director's details changed for Craig Arnold Langwell on 1 January 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Craig Arnold Langwell on 1 January 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for James Ronald Scott on 1 January 2010 (1 page) |
| 22 June 2010 | Secretary's details changed for James Ronald Scott on 1 January 2010 (1 page) |
| 22 June 2010 | Secretary's details changed for James Ronald Scott on 1 January 2010 (1 page) |
| 22 June 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Craig Arnold Langwell on 1 January 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 1 March 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 7 April 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 17 November 2008 | Return made up to 05/01/08; full list of members
|
| 17 November 2008 | Return made up to 05/01/08; full list of members
|
| 27 October 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 20 October 2008 | Ad 31/03/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 20 October 2008 | Ad 31/03/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 20 October 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 20 October 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | New secretary appointed (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 54 ennerdale road, marden estate north shields tyne & wear NE30 3BH (1 page) |
| 23 January 2007 | New secretary appointed (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 54 ennerdale road, marden estate north shields tyne & wear NE30 3BH (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | New director appointed (1 page) |
| 17 January 2007 | New director appointed (1 page) |
| 5 January 2007 | Incorporation (13 pages) |
| 5 January 2007 | Incorporation (13 pages) |