| Company Name | E4 Electrical Services (Domestic) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07709009 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2011(12 years, 9 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Barry Forbes |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19 Blaydon Business Centre Blaydon-On-Tyne Tyne And Wear NE21 5TW |
| Secretary Name | Mr Mark Anthony Scarrett |
|---|---|
| Status | Closed |
| Appointed | 12 September 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 26 October 2021) |
| Role | Company Director |
| Correspondence Address | Unit B Stargate Industrial Estate Stargate Lane Ryton On Tyne Tyne And Wear NE40 3EX |
| Director Name | Mr Peter James Stephenson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2012(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (closed 26 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B Stargate Industrial Estate Stargate Lane Ryton On Tyne Tyne And Wear NE40 3EX |
| Director Name | Mr Peter James Stephenson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19 Blaydon Business Centre Blaydon-On-Tyne Tyne And Wear NE21 5TW |
| Secretary Name | Mr Peter Stephenson |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 19 Blaydon Business Centre Blaydon-On-Tyne Tyne And Wear NE21 5TW |
Contact
| Website | www.e4electricalltd.co.uk |
|---|
Location
| Registered Address | Unit B Stargate Industrial Estate Stargate Lane Ryton On Tyne Tyne And Wear NE40 3EX |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Ryton, Crookhill and Stella |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Barry Forbes 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Stephenson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,766 |
| Cash | £2,784 |
| Current Liabilities | £18 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 26 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2021 | Application to strike the company off the register (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 20 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 31 July 2019 | Registered office address changed from Unit 19 Blaydon Business Centre Blaydon-on-Tyne Tyne and Wear NE21 5TW to Unit B Stargate Industrial Estate Stargate Lane Ryton on Tyne Tyne and Wear NE40 3EX on 31 July 2019 (1 page) |
| 18 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 4 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 20 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 12 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 November 2012 | Appointment of Mr Peter Stephenson as a director (2 pages) |
| 28 November 2012 | Appointment of Mr Peter Stephenson as a director (2 pages) |
| 27 November 2012 | Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page) |
| 27 November 2012 | Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page) |
| 1 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Termination of appointment of Peter Stephenson as a director (1 page) |
| 13 September 2011 | Appointment of Mr Mark Anthony Scarrett as a secretary (1 page) |
| 13 September 2011 | Termination of appointment of Peter Stephenson as a director (1 page) |
| 13 September 2011 | Termination of appointment of Peter Stephenson as a secretary (1 page) |
| 13 September 2011 | Appointment of Mr Mark Anthony Scarrett as a secretary (1 page) |
| 13 September 2011 | Termination of appointment of Peter Stephenson as a secretary (1 page) |
| 18 July 2011 | Incorporation
|
| 18 July 2011 | Incorporation
|
| 18 July 2011 | Incorporation
|