Company NameWickford Electrical Discounts Limited
Company StatusDissolved
Company Number01033038
CategoryPrivate Limited Company
Incorporation Date30 November 1971(52 years, 4 months ago)
Dissolution Date10 April 2018 (5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Martin John Gibbons
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1992(21 years after company formation)
Appointment Duration25 years, 4 months (closed 10 April 2018)
RoleElectrical Wholesaler
Country of ResidenceEngland
Correspondence Address7 Nelson Street
Southend- On- Sea
Essex
SS1 1EH
Director NameAnthony Brian Barber
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(21 years after company formation)
Appointment Duration2 years, 10 months (resigned 16 October 1995)
RoleManager
Correspondence Address5 Castle Court
Castle Road
Rayleigh
Essex
SS6 7QD
Secretary NameChristine Nicole Raymonde Roberte Gibbons
NationalityFrench
StatusResigned
Appointed12 December 1992(21 years after company formation)
Appointment Duration5 years, 7 months (resigned 20 July 1998)
RoleCompany Director
Correspondence AddressThe Villa Glebe Road
Ramsden Bellhouse
Billericay
Essex
CM11 1RL
Secretary NameEdward Henry Dodd
NationalityBritish
StatusResigned
Appointed06 October 1997(25 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 November 1999)
RoleCompany Director
Correspondence Address10 Hallam Close
Doddinghurst
Brentwood
Essex
CM15 0NW
Secretary NameMalcolm Reginald Johnson
NationalityBritish
StatusResigned
Appointed19 November 1999(27 years, 12 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 October 2006)
RoleCompany Director
Correspondence Address25 Tillingham Way
Rayleigh
Essex
SS6 9HF
Secretary NameClaire Louise Cherry
NationalityBritish
StatusResigned
Appointed01 November 2006(34 years, 11 months after company formation)
Appointment Duration4 years (resigned 19 November 2010)
RoleCompany Director
Correspondence Address26 Glenbervie Drive
Leigh On Sea
Essex
SS9 3JU

Contact

Websitewww.edeshomewares.co.uk/
Telephone01268 778198
Telephone regionBasildon

Location

Registered Address7 Nelson St
Southend On Sea
Essex
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

99 at £1Jegs Investments LTD
99.00%
Ordinary
1 at £1Mr Martin John Gibbons
1.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Charges

1 October 1980Delivered on: 2 October 1980
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 137 & 137A london road benfleet essex.
Fully Satisfied

Filing History

10 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018First Gazette notice for voluntary strike-off (1 page)
23 January 2018First Gazette notice for voluntary strike-off (1 page)
11 January 2018Application to strike the company off the register (3 pages)
11 January 2018Application to strike the company off the register (3 pages)
4 October 2017Micro company accounts made up to 31 July 2017 (3 pages)
4 October 2017Registered office address changed from 9 Nelson St Southend on Sea Essex SS1 1EH to 7 Nelson St Southend on Sea Essex SS1 1EH on 4 October 2017 (1 page)
4 October 2017Micro company accounts made up to 31 July 2017 (3 pages)
4 October 2017Registered office address changed from 9 Nelson St Southend on Sea Essex SS1 1EH to 7 Nelson St Southend on Sea Essex SS1 1EH on 4 October 2017 (1 page)
21 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
14 October 2016Total exemption small company accounts made up to 31 July 2016 (9 pages)
14 October 2016Total exemption small company accounts made up to 31 July 2016 (9 pages)
18 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
18 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
9 October 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
9 October 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
23 December 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 December 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
30 December 2013Total exemption full accounts made up to 31 July 2013 (8 pages)
30 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
30 December 2013Total exemption full accounts made up to 31 July 2013 (8 pages)
30 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
30 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
13 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
15 August 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 August 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
29 November 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 November 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
10 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
10 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
9 December 2010Termination of appointment of Claire Cherry as a secretary (1 page)
9 December 2010Termination of appointment of Claire Cherry as a secretary (1 page)
3 December 2010Director's details changed for Martin John Gibbons on 1 December 2010 (2 pages)
3 December 2010Director's details changed for Martin John Gibbons on 1 December 2010 (2 pages)
3 December 2010Director's details changed for Martin John Gibbons on 1 December 2010 (2 pages)
12 August 2010Total exemption full accounts made up to 31 July 2010 (8 pages)
12 August 2010Total exemption full accounts made up to 31 July 2010 (8 pages)
9 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
14 October 2009Total exemption full accounts made up to 31 July 2009 (7 pages)
14 October 2009Total exemption full accounts made up to 31 July 2009 (7 pages)
13 January 2009Return made up to 02/12/08; no change of members (3 pages)
13 January 2009Return made up to 02/12/08; no change of members (3 pages)
28 August 2008Total exemption full accounts made up to 31 July 2008 (7 pages)
28 August 2008Total exemption full accounts made up to 31 July 2008 (7 pages)
21 May 2008Total exemption full accounts made up to 31 July 2007 (7 pages)
21 May 2008Total exemption full accounts made up to 31 July 2007 (7 pages)
7 January 2008Return made up to 02/12/07; full list of members (2 pages)
7 January 2008Return made up to 02/12/07; full list of members (2 pages)
13 March 2007Return made up to 02/12/06; full list of members (2 pages)
13 March 2007Return made up to 02/12/06; full list of members (2 pages)
20 December 2006Total exemption full accounts made up to 31 July 2006 (7 pages)
20 December 2006Total exemption full accounts made up to 31 July 2006 (7 pages)
20 December 2006New secretary appointed (2 pages)
20 December 2006Secretary resigned (1 page)
20 December 2006New secretary appointed (2 pages)
20 December 2006Secretary resigned (1 page)
15 December 2005Return made up to 02/12/05; full list of members (2 pages)
15 December 2005Return made up to 02/12/05; full list of members (2 pages)
25 October 2005Total exemption full accounts made up to 31 July 2005 (7 pages)
25 October 2005Total exemption full accounts made up to 31 July 2005 (7 pages)
9 December 2004Return made up to 02/12/04; full list of members (6 pages)
9 December 2004Return made up to 02/12/04; full list of members (6 pages)
6 October 2004Total exemption full accounts made up to 31 July 2004 (7 pages)
6 October 2004Total exemption full accounts made up to 31 July 2004 (7 pages)
13 April 2004Total exemption full accounts made up to 31 July 2003 (7 pages)
13 April 2004Total exemption full accounts made up to 31 July 2003 (7 pages)
11 December 2003Return made up to 02/12/03; full list of members (6 pages)
11 December 2003Return made up to 02/12/03; full list of members (6 pages)
28 May 2003Total exemption full accounts made up to 31 July 2002 (5 pages)
28 May 2003Total exemption full accounts made up to 31 July 2002 (5 pages)
13 December 2002Return made up to 02/12/02; full list of members (6 pages)
13 December 2002Return made up to 02/12/02; full list of members (6 pages)
29 April 2002Total exemption full accounts made up to 31 July 2001 (5 pages)
29 April 2002Total exemption full accounts made up to 31 July 2001 (5 pages)
28 January 2002Return made up to 02/12/01; full list of members (6 pages)
28 January 2002Return made up to 02/12/01; full list of members (6 pages)
6 April 2001Full accounts made up to 31 July 2000 (5 pages)
6 April 2001Full accounts made up to 31 July 2000 (5 pages)
8 December 2000Return made up to 02/12/00; full list of members (6 pages)
8 December 2000Return made up to 02/12/00; full list of members (6 pages)
13 April 2000Full accounts made up to 31 July 1999 (5 pages)
13 April 2000Full accounts made up to 31 July 1999 (5 pages)
14 December 1999New secretary appointed (2 pages)
14 December 1999Secretary resigned (1 page)
14 December 1999New secretary appointed (2 pages)
14 December 1999Secretary resigned (1 page)
8 December 1999Return made up to 02/12/99; full list of members (6 pages)
8 December 1999Return made up to 02/12/99; full list of members (6 pages)
15 December 1998Full accounts made up to 31 July 1998 (4 pages)
15 December 1998Return made up to 02/12/98; no change of members (4 pages)
15 December 1998Return made up to 02/12/98; no change of members (4 pages)
15 December 1998Full accounts made up to 31 July 1998 (4 pages)
28 July 1998Secretary resigned (1 page)
28 July 1998Secretary resigned (1 page)
8 April 1998Director's particulars changed (1 page)
8 April 1998Director's particulars changed (1 page)
15 January 1998Full accounts made up to 31 July 1997 (5 pages)
15 January 1998Full accounts made up to 31 July 1997 (5 pages)
5 January 1998Return made up to 02/12/97; full list of members (6 pages)
5 January 1998Return made up to 02/12/97; full list of members (6 pages)
15 October 1997New secretary appointed (2 pages)
15 October 1997New secretary appointed (2 pages)
6 January 1997Full accounts made up to 31 July 1996 (4 pages)
6 January 1997Full accounts made up to 31 July 1996 (4 pages)
17 December 1996Return made up to 02/12/96; no change of members (4 pages)
17 December 1996Return made up to 02/12/96; no change of members (4 pages)
28 February 1996Full accounts made up to 31 July 1995 (4 pages)
28 February 1996Full accounts made up to 31 July 1995 (4 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Return made up to 02/12/95; no change of members (4 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Return made up to 02/12/95; no change of members (4 pages)