| Company Name | ICC (Electrical) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09244347 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2014(9 years, 6 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Peter Bone |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 78t North East Business Innovation Centre Ent Wearfield Sunderland Tyne And Wear SR5 2TA |
| Director Name | Mr Stephen Boxer |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 78t North East Business Innovation Centre Ent Wearfield Sunderland Tyne And Wear SR5 2TA |
| Director Name | Mr Christopher Frederick Wilkinson |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 78t North East Business Innovation Centre Ent Wearfield Sunderland Tyne And Wear SR5 2TA |
Location
| Registered Address | Unit 78t North East Business Innovation Centre Enterprise Park East Wearfield Sunderland Tyne And Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Christopher Wilkinson 47.17% Ordinary A |
|---|---|
| 50 at £1 | Rosalind Wilkinson 47.17% Ordinary A |
| 2 at £1 | Peter Bone 1.89% Ordinary |
| 2 at £1 | Stephen Boxer 1.89% Ordinary |
| 1 at £1 | Christopher Wilkinson 0.94% Ordinary |
| 1 at £1 | Rosalind Wilkinson 0.94% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 February 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 3 June 2015 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 27 May 2015 | Statement of capital following an allotment of shares on 14 April 2015
|
| 12 May 2015 | Resolutions
|
| 12 May 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 1 October 2014 | Incorporation Statement of capital on 2014-10-01
|