Mains Electrical Services Limited

Company Name	Mains Electrical Services Limited
Company Status	Dissolved
Company Number	04774299
Category	Private Limited Company
Incorporation Date	22 May 2003(20 years, 11 months ago)
Dissolution Date	4 March 2013 (11 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ekaterina Glukhovtseva
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2009(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 04 March 2013)
Role	Company Director
Correspondence Address	Flat F 22 Arundel Square London N7 8AS

Director Name	Charles Peel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 04 March 2013)
Role	Company Director
Correspondence Address	13 Malvern Coleman Street Southend-On-Sea Essex SS2 5AB

Director Name	Thomas Plant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 04 March 2013)
Role	Company Director
Correspondence Address	2 Church Road Rayleigh Essex SS6 8PN

Director Name	Mr Henry William Lockhart
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Electrician
Correspondence Address	39 Keswick Close Rayleigh Essex SS6 8LG

Secretary Name	Joanna Theobald
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Lansdowne Drive Rayleigh Essex SS6 9AL

Secretary Name	Mrs Joanna Jane Lockhart
Nationality	British
Status	Resigned
Appointed	13 April 2004(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 17 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Keswick Close Rayleigh Essex SS6 8LG

Location

Registered Address	Suite 6 Woodland Place Hurricane Way Wickford Business Park Wickford Essex SS11 8YB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon

Shareholders

100 at 1	Henry William Lockhart 100.00% Ordinary

Financials

Year	2014
Turnover	£2,526,866
Gross Profit	£690,369
Net Worth	£407,698
Cash	£238,878
Current Liabilities	£140,644

Accounts

Latest Accounts	5 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

4 March 2013	Final Gazette dissolved following liquidation (1 page)
4 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2013	Final Gazette dissolved following liquidation (1 page)
4 December 2012	Completion of winding up (1 page)
4 December 2012	Completion of winding up (1 page)
23 February 2010	Order of court to wind up (2 pages)
23 February 2010	Order of court to wind up (2 pages)
15 September 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
15 September 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
15 September 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
11 September 2009	Director appointed thomas plant (1 page)
11 September 2009	Director appointed thomas plant (1 page)
8 September 2009	Director appointed charles peel (2 pages)
8 September 2009	Director appointed charles peel (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from 100A high street rayleigh essex SS6 7BY (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 100A high street rayleigh essex SS6 7BY (1 page)
4 August 2009	Appointment Terminated Director henry lockhart (1 page)
4 August 2009	Appointment terminated director henry lockhart (1 page)
30 July 2009	Director appointed ekaterina glukhovtseva (2 pages)
30 July 2009	Director appointed ekaterina glukhovtseva (2 pages)
21 July 2009	Appointment terminated secretary joanna lockhart (1 page)
21 July 2009	Appointment Terminated Secretary joanna lockhart (1 page)
19 June 2009	Return made up to 22/05/09; full list of members (3 pages)
19 June 2009	Return made up to 22/05/09; full list of members (3 pages)
10 March 2009	Partial exemption accounts made up to 5 April 2008 (11 pages)
10 March 2009	Partial exemption accounts made up to 5 April 2008 (11 pages)
10 March 2009	Partial exemption accounts made up to 5 April 2008 (11 pages)
10 September 2008	Return made up to 22/05/08; no change of members (6 pages)
10 September 2008	Return made up to 22/05/08; no change of members (6 pages)
3 February 2008	Partial exemption accounts made up to 5 April 2007 (11 pages)
3 February 2008	Partial exemption accounts made up to 5 April 2007 (11 pages)
3 February 2008	Partial exemption accounts made up to 5 April 2007 (11 pages)
18 September 2007	Registered office changed on 18/09/07 from: 39 keswick close rayleigh essex SS6 8LG (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 39 keswick close rayleigh essex SS6 8LG (1 page)
6 August 2007	Return made up to 22/05/07; no change of members (6 pages)
6 August 2007	Return made up to 22/05/07; no change of members (6 pages)
30 January 2007	Partial exemption accounts made up to 6 April 2006 (11 pages)
30 January 2007	Partial exemption accounts made up to 6 April 2006 (11 pages)
30 January 2007	Partial exemption accounts made up to 6 April 2006 (11 pages)
2 August 2006	Return made up to 22/05/06; full list of members (6 pages)
2 August 2006	Return made up to 22/05/06; full list of members (6 pages)
1 February 2006	Registered office changed on 01/02/06 from: 485 london road westcliff on sea essex SS0 9LG (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 485 london road westcliff on sea essex SS0 9LG (1 page)
1 February 2006	Secretary's particulars changed (1 page)
1 February 2006	Secretary's particulars changed (1 page)
8 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
1 June 2005	Return made up to 22/05/05; full list of members (2 pages)
1 June 2005	Return made up to 22/05/05; full list of members (2 pages)
19 November 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
19 November 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
19 November 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
15 July 2004	Return made up to 22/05/04; full list of members (6 pages)
15 July 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2004	New secretary appointed (4 pages)
22 April 2004	New secretary appointed (4 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
26 June 2003	Accounting reference date shortened from 31/05/04 to 05/04/04 (1 page)
26 June 2003	Accounting reference date shortened from 31/05/04 to 05/04/04 (1 page)
22 May 2003	Incorporation (11 pages)
22 May 2003	Incorporation (11 pages)

Mains Electrical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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