GES (Electrical Contractors) Limited

Company Name	GES (Electrical Contractors) Limited
Company Status	Dissolved
Company Number	04428099
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mary Tweed
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(3 years after company formation)
Appointment Duration	7 years, 9 months (closed 22 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	109a High Street Brentwood Essex CM14 4RX

Secretary Name	Laura Tweed
Nationality	British
Status	Closed
Appointed	10 June 2005(3 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 22 January 2013)
Role	Company Director
Correspondence Address	109a High Street Brentwood Essex CM14 4RX

Director Name	Mr Andrew Lewis Tweed
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	14 Roebuck Lane Buckhurst Hill Essex IG9 5QP

Secretary Name	Mary Tweed
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Roebuck Lane Buckhurst Hill Essex IG9 5QP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	East London Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 June 2005)
Correspondence Address	109a High Street Brentwood Essex CM14 4RX

Location

Registered Address	109a High Street Brentwood Essex CM14 4RX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood

Shareholders

50 at £1	Mary Tweed 50.00% Ordinary
50 at £1	Mr Andrew Lewis Tweed 50.00% Ordinary

Financials

Year	2014
Turnover	£68,937
Gross Profit	£12,946
Net Worth	-£73,770
Current Liabilities	£89,245

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
1 October 2012	Application to strike the company off the register (3 pages)
1 October 2012	Application to strike the company off the register (3 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 100 (3 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 100 (3 pages)
5 August 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
5 August 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
29 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
29 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Laura Tweed on 30 April 2010 (1 page)
10 May 2010	Director's details changed for Mary Tweed on 30 April 2010 (2 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Mary Tweed on 30 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Laura Tweed on 30 April 2010 (1 page)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
16 June 2009	Return made up to 30/04/09; no change of members (10 pages)
16 June 2009	Return made up to 30/04/09; no change of members (10 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
29 May 2008	Return made up to 30/04/08; full list of members (6 pages)
29 May 2008	Return made up to 30/04/08; full list of members (6 pages)
19 November 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
19 November 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
16 May 2007	Return made up to 30/04/07; full list of members (6 pages)
16 May 2007	Return made up to 30/04/07; full list of members (6 pages)
1 August 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
1 August 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
11 May 2006	Return made up to 30/04/06; full list of members (6 pages)
11 May 2006	Return made up to 30/04/06; full list of members (6 pages)
17 August 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
17 August 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
22 June 2005	Return made up to 29/04/05; full list of members (6 pages)
22 June 2005	Return made up to 29/04/05; full list of members (6 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
8 May 2004	Return made up to 30/04/04; full list of members (6 pages)
8 May 2004	Return made up to 30/04/04; full list of members (6 pages)
1 March 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
1 March 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
9 May 2003	Return made up to 30/04/03; full list of members (6 pages)
9 May 2003	Return made up to 30/04/03; full list of members (6 pages)
23 May 2002	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
23 May 2002	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
23 May 2002	Ad 30/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2002	Ad 30/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Incorporation (17 pages)
30 April 2002	Incorporation (17 pages)

GES (Electrical Contractors) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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