M. & S. Electrical (Essex) Limited

Company Name	M. & S. Electrical (Essex) Limited
Company Status	Dissolved
Company Number	02452437
Category	Private Limited Company
Incorporation Date	14 December 1989(34 years, 4 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Sherrington
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	01 January 2000(10 years after company formation)
Appointment Duration	15 years, 7 months (closed 28 July 2015)
Role	Company Director
Country of Residence	Essex
Correspondence Address	86 St. Clements Road Benfleet Essex SS7 5XG

Director Name	Mrs Jacqueline Sherrington
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years after company formation)
Appointment Duration	9 years (resigned 01 January 2001)
Role	Company Director
Correspondence Address	19 Mapledene Avenue Hullbridge Hockley Essex Ss5

Secretary Name	Wendy McCarthy
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years after company formation)
Appointment Duration	7 years (resigned 01 January 1999)
Role	Company Director
Correspondence Address	32 Collins Way Leigh On Sea Essex SS9 5UN

Secretary Name	Paul Sherrington
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	274 Main Road Hockley Essex SS5 4NS

Secretary Name	Mark McCarthy
Nationality	British
Status	Resigned
Appointed	01 January 2001(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 July 2004)
Role	Secretary
Correspondence Address	32 Collins Way Eastwood Essex SS9 5UN

Secretary Name	Ms Kelly Ann Hale
Nationality	British
Status	Resigned
Appointed	30 June 2004(14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 July 2011)
Role	Secretary
Correspondence Address	86 St. Clements Road Benfleet Essex SS7 5XG

Location

Registered Address	Star House 81a High Road Benfleet Essex SS7 5LN
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Mary's
Built Up Area	Southend-on-Sea

Shareholders

2 at £1	Paul Sherrington 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,395
Current Liabilities	£129,068

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (3 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (3 pages)
25 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
25 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
15 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Registered office address changed from Star House 81a Kimberley Road Benfleet Essex SS7 5NL United Kingdom on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from Star House 81a Kimberley Road Benfleet Essex SS7 5NL United Kingdom on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from Star House 81a Kimberley Road Benfleet Essex SS7 5NL United Kingdom on 9 January 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2011	Termination of appointment of Kelly Hale as a secretary (1 page)
2 August 2011	Registered office address changed from Star House 95 High Road South Benfleet Essex on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from Star House 95 High Road South Benfleet Essex on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from Star House 95 High Road South Benfleet Essex on 2 August 2011 (1 page)
2 August 2011	Termination of appointment of Kelly Hale as a secretary (1 page)
1 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
16 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Mr Paul Sherrington on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Paul Sherrington on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 January 2009	Return made up to 14/12/08; full list of members (3 pages)
8 January 2009	Return made up to 14/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 May 2008	Secretary's change of particulars / kelly hale / 13/05/2008 (2 pages)
30 May 2008	Secretary's change of particulars / kelly hale / 13/05/2008 (2 pages)
30 May 2008	Return made up to 14/12/07; full list of members (3 pages)
30 May 2008	Return made up to 14/12/07; full list of members (3 pages)
29 May 2008	Director's change of particulars / paul sherrington / 13/05/2008 (2 pages)
29 May 2008	Director's change of particulars / paul sherrington / 13/05/2008 (2 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 February 2007	Return made up to 14/12/06; full list of members (6 pages)
19 February 2007	Return made up to 14/12/06; full list of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 June 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2006	Secretary resigned (2 pages)
16 February 2006	Secretary resigned (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 February 2005	Return made up to 14/12/04; full list of members (8 pages)
24 February 2005	Return made up to 14/12/04; full list of members (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 August 2004	New secretary appointed (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (1 page)
13 February 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 October 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 March 2002	Return made up to 14/12/01; full list of members (6 pages)
13 March 2002	Return made up to 14/12/01; full list of members (6 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
10 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 January 2000	Director resigned (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 April 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 January 1998	Return made up to 14/12/97; no change of members (4 pages)
12 January 1998	Return made up to 14/12/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 March 1997	Return made up to 14/12/96; no change of members (4 pages)
11 March 1997	Return made up to 14/12/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
31 October 1996	Return made up to 14/12/95; full list of members (6 pages)
31 October 1996	Return made up to 14/12/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

M. & S. Electrical (Essex) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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