Meadowside Electrics Limited

Company Name	Meadowside Electrics Limited
Company Status	Dissolved
Company Number	04856384
Category	Private Limited Company
Incorporation Date	5 August 2003(20 years, 9 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Dean Alan Barnes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2004(10 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 22 May 2012)
Role	Electrician
Country of Residence	England
Correspondence Address	26 Elm Avenue Upminster Essex RM14 2AY

Secretary Name	Jackie Barnes
Nationality	British
Status	Closed
Appointed	07 June 2004(10 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 22 May 2012)
Role	Company Director
Correspondence Address	26 Elm Avenue Upminster Essex RM14 2AY

Director Name	Mr Antony Emanuel Allen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	6 Chorley Close Laindon Hills Basildon Essex SS16 6ST

Secretary Name	Yvonne Louise Allen
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chorley Close Langdon Hills Basildon Essex SS16 6ST

Location

Registered Address	2nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Financials

Year	2014
Turnover	£529,354
Gross Profit	£156,053
Net Worth	£32,398
Cash	£110,669
Current Liabilities	£238,610

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
25 January 2012	Application to strike the company off the register (3 pages)
25 January 2012	Application to strike the company off the register (3 pages)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
17 November 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 100 (4 pages)
17 November 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 100 (4 pages)
17 November 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 100 (4 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Total exemption full accounts made up to 31 August 2009 (10 pages)
12 April 2011	Total exemption full accounts made up to 31 August 2009 (10 pages)
23 August 2010	Annual return made up to 5 August 2009 with a full list of shareholders (10 pages)
23 August 2010	Annual return made up to 5 August 2009 with a full list of shareholders (10 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 pages)
23 August 2010	Annual return made up to 5 August 2009 with a full list of shareholders (10 pages)
21 August 2009	Total exemption full accounts made up to 31 August 2007 (14 pages)
21 August 2009	Return made up to 05/08/08; full list of members (6 pages)
21 August 2009	Return made up to 05/08/08; full list of members (6 pages)
21 August 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
21 August 2009	Total exemption full accounts made up to 31 August 2007 (14 pages)
21 August 2009	Total exemption full accounts made up to 31 August 2006 (14 pages)
21 August 2009	Total exemption full accounts made up to 31 August 2006 (14 pages)
21 August 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
7 August 2009	Restoration by order of the court (2 pages)
7 August 2009	Restoration by order of the court (2 pages)
28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
10 September 2007	Return made up to 05/08/07; no change of members (6 pages)
10 September 2007	Return made up to 05/08/07; no change of members (6 pages)
11 September 2006	Return made up to 05/08/06; full list of members (6 pages)
11 September 2006	Return made up to 05/08/06; full list of members (6 pages)
6 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
6 July 2006	Accounts made up to 31 August 2005 (2 pages)
6 July 2006	Accounts made up to 31 August 2004 (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 August 2004 (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 2ND floor chantry house 8-10 high street billericay essex CM12 9BQ (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 2ND floor chantry house 8-10 high street billericay essex CM12 9BQ (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 2ND floor chantry house 8-10 high street billericay essex CM12 9BQ (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 2ND floor chantry house 8-10 high street billericay essex CM12 9BQ (1 page)
30 September 2005	Return made up to 05/08/05; full list of members 363(287) ‐ Registered office changed on 30/09/05 (6 pages)
30 September 2005	Return made up to 05/08/05; full list of members (6 pages)
7 September 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2004	Return made up to 05/08/04; full list of members (6 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
5 August 2003	Incorporation (16 pages)

Meadowside Electrics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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