MTM Electrical Services Limited

Company Name	MTM Electrical Services Limited
Company Status	Dissolved
Company Number	05245325
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 7 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

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

Directors

Director Name	Martin Thomas Maloney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 2 months (closed 14 January 2020)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	86 Granger Avenue Maldon Essex CM9 6AN

Secretary Name	Joanne Penelope Maloney
Nationality	British
Status	Closed
Appointed	26 October 2004(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 2 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	86 Granger Avenue Maldon Essex CM9 6AN

Director Name	Lars Erik Purbrick
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year, 4 months after company formation)
Appointment Duration	12 months (resigned 31 January 2007)
Role	Electrician
Correspondence Address	104a Oakleigh Park Drive Leigh On Sea Essex SS9 1RS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01702 552904
Telephone region	Southend-on-Sea

Location

Registered Address	Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Martin Maloney 100.00% Ordinary

Financials

Year	2014
Net Worth	£42
Cash	£2,686
Current Liabilities	£13,582

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
22 October 2019	Application to strike the company off the register (1 page)
23 August 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
9 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
15 August 2018	Accounts for a dormant company made up to 30 November 2017 (7 pages)
24 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
11 September 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
11 September 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
27 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
22 December 2015	Accounts for a dormant company made up to 30 November 2015 (6 pages)
22 December 2015	Accounts for a dormant company made up to 30 November 2015 (6 pages)
6 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
6 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 January 2015	Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page)
26 January 2015	Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page)
10 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
15 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
15 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
11 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
15 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
4 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
10 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 November 2008	Return made up to 29/09/08; no change of members (6 pages)
5 November 2008	Return made up to 29/09/08; no change of members (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 October 2007	Return made up to 29/09/07; full list of members (6 pages)
22 October 2007	Return made up to 29/09/07; full list of members (6 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
27 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 October 2006	Return made up to 29/09/06; full list of members (7 pages)
27 October 2006	Return made up to 29/09/06; full list of members (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
6 October 2005	Return made up to 29/09/05; full list of members 363(287) ‐ Registered office changed on 06/10/05 (6 pages)
6 October 2005	Return made up to 29/09/05; full list of members 363(287) ‐ Registered office changed on 06/10/05 (6 pages)
6 May 2005	Registered office changed on 06/05/05 from: 20 -24 high st rayleigh essex SS6 7EF (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 20 -24 high st rayleigh essex SS6 7EF (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
18 November 2004	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
18 November 2004	New secretary appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Secretary resigned (1 page)
29 September 2004	Incorporation (9 pages)
29 September 2004	Incorporation (9 pages)

MTM Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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