Company NameTM Elec Ltd
Company StatusDissolved
Company Number08169806
CategoryPrivate Limited Company
Incorporation Date7 August 2012(11 years, 8 months ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)
Previous NameT. Meek Electrical Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Thomas William Meek
Date of BirthOctober 1948 (Born 75 years ago)
NationalityEnglish
StatusClosed
Appointed07 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Links Place
Port Seton
Prestonpans
Swansea
HH32 0TP
Secretary NameThomas Meek
StatusClosed
Appointed07 August 2012(same day as company formation)
RoleCompany Director
Correspondence Address7 Links Place
Port Seton
Prestonpans
Swansea
HH32 0TP

Location

Registered Address31a Station Road
Whitley Bay
Tyne And Wear
NE26 2QZ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Thomas Meek
100.00%
Ordinary A

Financials

Year2014
Net Worth£1
Cash£20

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2014Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page)
4 August 2014Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page)
4 August 2014Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
19 May 2014Application to strike the company off the register (3 pages)
19 May 2014Application to strike the company off the register (3 pages)
6 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(4 pages)
12 September 2013Registered office address changed from 69 South Street Shiremoor Newcastle upon Tyne Tyne & Wear NE27 0HS United Kingdom on 12 September 2013 (1 page)
12 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(4 pages)
12 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(4 pages)
12 September 2013Registered office address changed from 69 South Street Shiremoor Newcastle upon Tyne Tyne & Wear NE27 0HS United Kingdom on 12 September 2013 (1 page)
11 June 2013Director's details changed for Thomas William Meek on 11 June 2013 (2 pages)
11 June 2013Director's details changed for Thomas William Meek on 11 June 2013 (2 pages)
12 April 2013Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 12 April 2013 (1 page)
12 April 2013Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 12 April 2013 (1 page)
25 March 2013Company name changed T. meek electrical LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
  • NM01 ‐ Change of name by resolution
(3 pages)
25 March 2013Company name changed T. meek electrical LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
  • NM01 ‐ Change of name by resolution
(3 pages)
7 August 2012Incorporation (23 pages)
7 August 2012Incorporation (23 pages)