| Company Name | Bonchurch Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05794461 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2006(18 years ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Neil Whittaker |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 11 August 2015) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
| Secretary Name | Elizabeth Joan Mine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 11 August 2015) |
| Role | Sales Advisor |
| Correspondence Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Whittaker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,807 |
| Cash | £330 |
| Current Liabilities | £6,304 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 26 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 15 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 27 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Neil Whittaker on 22 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Neil Whittaker on 22 April 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Elizabeth Joan Mine on 22 April 2010 (1 page) |
| 27 April 2010 | Secretary's details changed for Elizabeth Joan Mine on 22 April 2010 (1 page) |
| 27 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 23 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 25 May 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 25 April 2006 | Incorporation (16 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Incorporation (16 pages) |
| 25 April 2006 | Director resigned (1 page) |