Company NameBJW Electrical Limited
Company StatusDissolved
Company Number05778578
CategoryPrivate Limited Company
Incorporation Date12 April 2006(15 years ago)
Dissolution Date9 May 2018 (2 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameBradley John Walker
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2006(same day as company formation)
RoleElectrician
Correspondence Address7 Nonancourt Way
Earls Colne
Colchester
Essex
CO6 2SW
Secretary NameRachel Louise Walker
NationalityBritish
StatusClosed
Appointed12 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address7 Nonancourt Way
Earls Colne
Colchester
Essex
CO6 2SW

Location

Registered Address3rd Floor Princess Caroline House
1 High Street
Southend On Sea
Essex
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

50 at £1Bradley John Walker
50.00%
Ordinary
50 at £1Rachel Louise Walker
50.00%
Ordinary

Financials

Year2014
Net Worth£253
Cash£2,029
Current Liabilities£34,166

Accounts

Latest Accounts31 March 2013 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 May 2018Final Gazette dissolved following liquidation (1 page)
9 February 2018Return of final meeting in a creditors' voluntary winding up (16 pages)
18 August 2017Liquidators' statement of receipts and payments to 26 July 2017 (16 pages)
18 August 2017Liquidators' statement of receipts and payments to 26 July 2017 (16 pages)
11 August 2016Registered office address changed from Richard Edwards & Co the Maltings Rosemary Lane Halstead Essex CO9 1HZ to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 11 August 2016 (1 page)
11 August 2016Registered office address changed from Richard Edwards & Co the Maltings Rosemary Lane Halstead Essex CO9 1HZ to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 11 August 2016 (1 page)
8 August 2016Statement of affairs with form 4.19 (6 pages)
8 August 2016Appointment of a voluntary liquidator (1 page)
8 August 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27
(1 page)
8 August 2016Statement of affairs with form 4.19 (6 pages)
8 August 2016Appointment of a voluntary liquidator (1 page)
8 August 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27
(1 page)
29 May 2015Compulsory strike-off action has been suspended (1 page)
29 May 2015Compulsory strike-off action has been suspended (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
23 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(4 pages)
23 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(4 pages)
2 April 2014Compulsory strike-off action has been discontinued (1 page)
2 April 2014Compulsory strike-off action has been discontinued (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
31 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 June 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
1 May 2013Compulsory strike-off action has been discontinued (1 page)
1 May 2013Compulsory strike-off action has been discontinued (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
23 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 June 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 May 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
7 May 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 April 2009Return made up to 12/04/09; full list of members (3 pages)
21 April 2009Secretary's change of particulars / rachel walker / 21/04/2009 (1 page)
21 April 2009Return made up to 12/04/09; full list of members (3 pages)
21 April 2009Secretary's change of particulars / rachel walker / 21/04/2009 (1 page)
30 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2008Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
30 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2008Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
9 July 2008Registered office changed on 09/07/2008 from 5 high street halstead essex CO9 2AA (1 page)
9 July 2008Registered office changed on 09/07/2008 from 5 high street halstead essex CO9 2AA (1 page)
22 April 2008Return made up to 12/04/08; full list of members (3 pages)
22 April 2008Return made up to 12/04/08; full list of members (3 pages)
1 August 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 August 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 May 2007Return made up to 12/04/07; full list of members (2 pages)
15 May 2007Return made up to 12/04/07; full list of members (2 pages)
12 April 2006Incorporation (18 pages)
12 April 2006Incorporation (18 pages)