Company NameDirect Electrical Contractors (UK) Limited
Company StatusDissolved
Company Number04531396
CategoryPrivate Limited Company
Incorporation Date10 September 2002(21 years, 7 months ago)
Dissolution Date2 December 2008 (15 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Robert Steven Medland
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2002(same day as company formation)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address9 Grange Close
Leigh On Sea
Essex
SS9 4JD
Secretary NameBrian St Clair
NationalityBritish
StatusClosed
Appointed25 August 2005(2 years, 11 months after company formation)
Appointment Duration3 years, 3 months (closed 02 December 2008)
RoleDevelopers
Correspondence Address3 Chester Avenue
Southend On Sea
Essex
SS1 2YW
Secretary NameAngela Johnson
NationalityBritish
StatusResigned
Appointed10 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address25 Orchard Avenue
Hockley
Essex
SS5 5BA
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address76 High Street
Hadleigh
Essex
SS7 2PB
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£17,048
Current Liabilities£17,048

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
23 October 2006Return made up to 10/09/06; full list of members (6 pages)
13 April 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
13 April 2006Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 February 2006Director's particulars changed (1 page)
24 January 2006Secretary resigned (1 page)
24 January 2006Registered office changed on 24/01/06 from: dec house 16 moorcroft ashingdon SS4 3LB (1 page)
24 January 2006Return made up to 10/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 October 2005New secretary appointed (2 pages)
2 February 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
21 December 2004Return made up to 10/09/04; full list of members (6 pages)
20 September 2003Return made up to 10/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 November 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 September 2002New secretary appointed (2 pages)
30 September 2002New director appointed (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002Secretary resigned (1 page)