Gainsborough Electrical Services Limited

Company Name	Gainsborough Electrical Services Limited
Company Status	Dissolved
Company Number	00679185
Category	Private Limited Company
Incorporation Date	30 December 1960(63 years, 4 months ago)
Dissolution Date	2 March 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Mrs Geraldine Blake
Nationality	British
Status	Closed
Appointed	01 May 2000(39 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (closed 02 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	403 Sutton Road Southend On Sea SS2 5PQ

Director Name	Mr Ian Philip Patrick Blake
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(49 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 02 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	403 Sutton Road Southend On Sea SS2 5PQ

Director Name	Mrs Gillian Margaret Finch
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(31 years after company formation)
Appointment Duration	8 years, 12 months (resigned 31 December 2000)
Role	Builders Accounts Clerk
Correspondence Address	Newholme Farm Lark Hill Road Canewdon Rochford Essex SS4 3RX

Director Name	Mr Nathan Terrance Maslen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(31 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 March 2000)
Role	Electrician
Country of Residence	England
Correspondence Address	14 Walters Close Eastwood Essex SS9 5YQ

Director Name	Mr Gerald William Finch
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(32 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 January 2002)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Newholme Farm Lark Hill Road Canewdon Rochford Essex SS4 3RX

Secretary Name	Mrs Gillian Margaret Finch
Nationality	British
Status	Resigned
Appointed	25 March 1993(32 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2000)
Role	Builders Accounts Clerk
Correspondence Address	Newholme Farm Lark Hill Road Canewdon Rochford Essex SS4 3RX

Director Name	Miss Geraldine Ash
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(39 years, 4 months after company formation)
Appointment Duration	10 years (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Nelson Street Southend On Sea Essex SS1 1EG

Director Name	Alan John Hawes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(40 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	403 Sutton Road Southend-On-Sea SS2 5PQ

Director Name	Mrs Geraldine Blake
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(52 years, 7 months after company formation)
Appointment Duration	7 years (resigned 12 August 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	403 Sutton Road Southend On Sea SS2 5PQ

Contact

Website	gainsboroughelectrical.co.uk

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Ian Philip Patrick Blake 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,517
Cash	£30,314
Current Liabilities	£52,983

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

2 March 2023	Final Gazette dissolved following liquidation (1 page)
2 December 2022	Return of final meeting in a creditors' voluntary winding up (22 pages)
18 October 2022	Appointment of a voluntary liquidator (3 pages)
18 October 2022	Removal of liquidator by court order (28 pages)
15 December 2021	Liquidators' statement of receipts and payments to 7 October 2021 (21 pages)
6 November 2020	Registered office address changed from 403 Sutton Road Southend-on-Sea SS2 5PQ to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 6 November 2020 (2 pages)
4 November 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-08 LRESEX ‐ Extraordinary resolution to wind up on 2020-10-08 (1 page)
3 November 2020	Appointment of a voluntary liquidator (3 pages)
29 October 2020	Statement of affairs (8 pages)
12 August 2020	Termination of appointment of Geraldine Blake as a director on 12 August 2020 (1 page)
10 August 2020	Termination of appointment of Alan John Hawes as a director on 10 August 2020 (1 page)
15 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
1 April 2019	Unaudited abridged accounts made up to 31 December 2018 (4 pages)
1 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
28 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
7 March 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
7 March 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
2 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (6 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
28 February 2014	Director's details changed for Alan John Hawes on 2 February 2014 (2 pages)
28 February 2014	Director's details changed for Alan John Hawes on 2 February 2014 (2 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
28 February 2014	Director's details changed for Alan John Hawes on 2 February 2014 (2 pages)
1 August 2013	Director's details changed for Ian Philip Patrick on 1 August 2013 (3 pages)
1 August 2013	Appointment of Mrs Geraldine Blake as a director (2 pages)
1 August 2013	Appointment of Mrs Geraldine Blake as a director (2 pages)
1 August 2013	Registered office address changed from 1 Nelson Street Southend-on-Sea Essex. SS1 1EG on 1 August 2013 (1 page)
1 August 2013	Secretary's details changed for Geraldine Ash on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 1 Nelson Street Southend-on-Sea Essex. SS1 1EG on 1 August 2013 (1 page)
1 August 2013	Secretary's details changed for Geraldine Ash on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Ian Philip Patrick on 1 August 2013 (3 pages)
1 August 2013	Secretary's details changed for Geraldine Ash on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 1 Nelson Street Southend-on-Sea Essex. SS1 1EG on 1 August 2013 (1 page)
1 August 2013	Director's details changed for Ian Philip Patrick on 1 August 2013 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
11 May 2010	Appointment of Ian Philip Patrick as a director (7 pages)
11 May 2010	Appointment of Ian Philip Patrick as a director (7 pages)
7 May 2010	Termination of appointment of Geraldine Ash as a director (2 pages)
7 May 2010	Termination of appointment of Geraldine Ash as a director (2 pages)
22 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 December 2009	Director's details changed for Geraldine Ash on 20 November 2009 (2 pages)
7 December 2009	Director's details changed for Geraldine Ash on 20 November 2009 (2 pages)
7 December 2009	Director's details changed for Alan John Hawes on 20 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Geraldine Ash on 20 November 2009 (1 page)
7 December 2009	Director's details changed for Alan John Hawes on 20 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Geraldine Ash on 20 November 2009 (1 page)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 March 2009	Return made up to 25/02/09; full list of members (3 pages)
5 March 2009	Return made up to 25/02/09; full list of members (3 pages)
3 March 2009	Secretary's change of particulars / geraldine ash / 25/03/2008 (1 page)
3 March 2009	Secretary's change of particulars / geraldine ash / 25/03/2008 (1 page)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 March 2008	Return made up to 25/02/08; full list of members (3 pages)
6 March 2008	Return made up to 25/02/08; full list of members (3 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 March 2007	Return made up to 25/02/07; full list of members (2 pages)
13 March 2007	Return made up to 25/02/07; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 25/02/06; full list of members (2 pages)
27 February 2006	Return made up to 25/02/06; full list of members (2 pages)
8 April 2005	Return made up to 25/02/05; full list of members (7 pages)
8 April 2005	Return made up to 25/02/05; full list of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 April 2004	Return made up to 25/02/04; full list of members (7 pages)
6 April 2004	Return made up to 25/02/04; full list of members (7 pages)
10 March 2003	Return made up to 25/02/03; full list of members (7 pages)
10 March 2003	Return made up to 25/02/03; full list of members (7 pages)
9 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
9 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
12 April 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Return made up to 25/03/01; full list of members (7 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Return made up to 25/03/01; full list of members (7 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
11 April 2000	Return made up to 25/03/00; full list of members (7 pages)
11 April 2000	Return made up to 25/03/00; full list of members (7 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
22 March 1999	Return made up to 25/03/99; full list of members (6 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 March 1999	Return made up to 25/03/99; full list of members (6 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 May 1998	Full accounts made up to 31 December 1997 (11 pages)
10 May 1998	Full accounts made up to 31 December 1997 (11 pages)
14 April 1998	Return made up to 25/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1998	Return made up to 25/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1997	Return made up to 25/03/97; no change of members (4 pages)
7 April 1997	Return made up to 25/03/97; no change of members (4 pages)
20 March 1997	Full accounts made up to 31 December 1996 (11 pages)
20 March 1997	Full accounts made up to 31 December 1996 (11 pages)
6 March 1997	Company name changed gainsborough television & electr ical services LIMITED\certificate issued on 07/03/97 (2 pages)
6 March 1997	Company name changed gainsborough television & electr ical services LIMITED\certificate issued on 07/03/97 (2 pages)
12 May 1996	Return made up to 25/03/96; full list of members (6 pages)
12 May 1996	Return made up to 25/03/96; full list of members (6 pages)
24 March 1996	Full accounts made up to 31 December 1995 (11 pages)
24 March 1996	Full accounts made up to 31 December 1995 (11 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
24 April 1995	Return made up to 25/03/95; no change of members (4 pages)
24 April 1995	Return made up to 25/03/95; no change of members (4 pages)

Gainsborough Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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