| Company Name | Derwentside Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06952480 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Gary Butler |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Willows Iveston Consett County Durham DH8 7TB |
| Director Name | Mrs Karen Lesley Butler |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Willows Iveston Consett County Durham DH8 7TB |
| Secretary Name | Mrs Karen Lesley Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Willows Iveston Lane Consett County Durham DH8 7TB |
Location
| Registered Address | Suite 4 Earlshouse Earlsway Team Valley Gateshead Tyne & Wear NE11 0RY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Gary Butler 50.00% Ordinary |
|---|---|
| 50 at £1 | Karen Lesley Butler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,803 |
| Cash | £3,646 |
| Current Liabilities | £39,597 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2015 | Termination of appointment of Karen Lesley Butler as a secretary on 13 April 2015 (1 page) |
| 20 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 20 April 2015 | Termination of appointment of Karen Lesley Butler as a director on 13 April 2015 (1 page) |
| 4 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 August 2010 | Register inspection address has been changed (1 page) |
| 20 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Mr Gary Butler on 1 February 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Gary Butler on 1 February 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Mrs Karen Lesley Butler on 1 February 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mrs Karen Lesley Butler on 1 February 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Mrs Karen Lesley Butler on 1 February 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Mrs Karen Lesley Butler on 1 February 2010 (2 pages) |
| 6 July 2009 | Incorporation (18 pages) |