| Company Name | Defender Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07117173 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2010(14 years, 3 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Ryan Craggs |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 5 Oak Terrace Holmside Edmondsley Co. Durham DH7 6ET |
| Secretary Name | Ryan Craggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2011(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 August 2016) |
| Role | Company Director |
| Correspondence Address | 1 Grove Terrace Sunniside Newcastle Upon Tyne NE16 5EF |
| Director Name | Mr Leonard Craggs |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(1 year, 6 months after company formation) |
| Appointment Duration | 5 years (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Grove Terrace Sunnieside Newcastle Upon Tyne NE16 5EF |
| Director Name | Mrs Shirley Craggs |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Grove Terrace Sunniside Gateshead Tyne And Wear NE16 5EF |
Location
| Registered Address | 13a Philadelphia Philadelphia Industrial Estate Houghton Le Spring Tyne And Wear DH4 4UG |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Ryan Craggs 50.00% Ordinary |
|---|---|
| 50 at £1 | Shirley Craggs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,605 |
| Cash | £6,438 |
| Current Liabilities | £33,652 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 20 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 March 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Registered office address changed from 1 Grove Terrace Sunniside Gateshead Tyne and Wear NE16 5EF England on 14 March 2012 (1 page) |
| 5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 9 August 2011 | Appointment of Leonard Craggs as a director (3 pages) |
| 29 June 2011 | Appointment of Ryan Craggs as a secretary (3 pages) |
| 29 June 2011 | Termination of appointment of Shirley Craggs as a director (2 pages) |
| 23 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2010 | Incorporation
|
| 5 January 2010 | Incorporation
|