| Company Name | Maldon Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02547950 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1990(33 years, 6 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Simon James Dunning |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(11 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 08 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Braziers Close Galleywood Chelmsford Essex CM2 8YJ |
| Director Name | Martyn John Witham |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(11 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 08 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Swallow Path Chelmsford Essex CM2 8XT |
| Secretary Name | Mrs Julie Witham |
|---|---|
| Status | Closed |
| Appointed | 12 October 2010(20 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 08 April 2014) |
| Role | Company Director |
| Correspondence Address | 1 Swallow Path Chelmsford CM2 8XT |
| Director Name | Alan George Orme |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(1 year after company formation) |
| Appointment Duration | 10 years (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | 148 Goldhanger Road Heybridge Maldon Essex CM9 7QS |
| Director Name | Elaine Orme |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(1 year after company formation) |
| Appointment Duration | 10 years (resigned 01 November 2001) |
| Role | Secretary |
| Correspondence Address | 148 Goldhanger Road Heybridge Maldon Essex CM9 7QS |
| Secretary Name | Elaine Orme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(1 year after company formation) |
| Appointment Duration | 10 years (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | 148 Goldhanger Road Heybridge Maldon Essex CM9 7QS |
| Director Name | Caroline Louise Dunning |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(11 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 10 Braziers Close Galleywood Chelmsford Essex CM2 8YJ |
| Director Name | Mrs Julie Anne Witham |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(11 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Swallow Path Chelmsford Essex CM2 8XT |
| Secretary Name | Mr Graham Francis Elliott |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(11 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 12 October 2010) |
| Role | Accountant |
| Correspondence Address | 53 Central Avenue Hadleigh Benfleet Essex SS7 2NP |
Location
| Registered Address | 218 New London Road Chelmsford CM2 9AE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 50 at £1 | Martyn John Witham 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon James Dunning 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,452 |
| Cash | £3,908 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 21 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 1 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 May 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 May 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 November 2010 | Termination of appointment of Graham Elliott as a secretary (1 page) |
| 8 November 2010 | Appointment of Mrs Julie Witham as a secretary (2 pages) |
| 8 November 2010 | Director's details changed for Martyn John Witham on 12 October 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 8 November 2010 (1 page) |
| 8 November 2010 | Director's details changed for Simon James Dunning on 12 October 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 8 November 2010 (1 page) |
| 8 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Termination of appointment of Graham Elliott as a secretary (1 page) |
| 8 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Appointment of Mrs Julie Witham as a secretary (2 pages) |
| 8 November 2010 | Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 8 November 2010 (1 page) |
| 8 November 2010 | Director's details changed for Simon James Dunning on 12 October 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Martyn John Witham on 12 October 2010 (2 pages) |
| 14 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 24 October 2008 | Return made up to 12/10/08; no change of members (3 pages) |
| 24 October 2008 | Director's change of particulars / martyn witham / 24/01/2008 (1 page) |
| 24 October 2008 | Director's Change of Particulars / martyn witham / 24/01/2008 / HouseName/Number was: , now: 1; Street was: 5 swallow path, now: swallow path; Country was: , now: united kingdom (1 page) |
| 24 October 2008 | Return made up to 12/10/08; no change of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 26 November 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 13 October 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 13 October 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: kensal house 77 springfield road chelmsford CM2 6JG (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: kensal house 77 springfield road chelmsford CM2 6JG (1 page) |
| 21 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 9 November 2004 | Return made up to 12/10/04; full list of members (8 pages) |
| 9 November 2004 | Return made up to 12/10/04; full list of members (8 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 28 October 2003 | Return made up to 12/10/03; full list of members (8 pages) |
| 28 October 2003 | Return made up to 12/10/03; full list of members (8 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 24 March 2003 | Director resigned (1 page) |
| 24 March 2003 | Director resigned (1 page) |
| 24 March 2003 | Director resigned (1 page) |
| 24 March 2003 | Director resigned (1 page) |
| 26 October 2002 | Return made up to 12/10/02; full list of members (8 pages) |
| 26 October 2002 | Return made up to 12/10/02; full list of members (8 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 24 May 2001 | Accounts made up to 30 November 2000 (5 pages) |
| 24 May 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 9 January 2001 | Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page) |
| 9 January 2001 | Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page) |
| 3 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 2 August 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 24 December 1999 | Return made up to 12/10/99; no change of members (4 pages) |
| 24 December 1999 | Return made up to 12/10/99; no change of members (4 pages) |
| 15 June 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 15 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 1 February 1999 | Registered office changed on 01/02/99 from: 61 new london road chelmsford essex CM2 0ND (1 page) |
| 1 February 1999 | Registered office changed on 01/02/99 from: 61 new london road chelmsford essex CM2 0ND (1 page) |
| 19 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 December 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 2 December 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 20 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 20 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 July 1996 | Return made up to 12/10/95; no change of members (6 pages) |
| 11 July 1996 | Return made up to 12/10/95; no change of members (6 pages) |
| 11 June 1996 | Registered office changed on 11/06/96 from: grover house grover walk corringham essex. SS17 7LS (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: grover house grover walk corringham essex. SS17 7LS (1 page) |
| 7 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 12 October 1990 | Incorporation (13 pages) |
| 12 October 1990 | Incorporation (13 pages) |