| Company Name | D & G Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06024216 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2006(17 years, 4 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Garry Paul Johnson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
| Secretary Name | Deborah Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Deborah Johnson 50.00% Ordinary |
|---|---|
| 1 at £1 | Garry Paul Johnson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,476 |
| Cash | £4 |
| Current Liabilities | £45,561 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
|---|---|
| 16 November 2016 | Registered office address changed from 40/42 High Street Maldon Essex CM9 5PN to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 16 November 2016 (1 page) |
| 11 November 2016 | Statement of affairs with form 4.19 (6 pages) |
| 11 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2016 | Resolutions
|
| 8 March 2016 | Director's details changed for Garry Paul Johnson on 1 January 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 March 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Secretary's details changed for Deborah Johnson on 11 December 2011 (1 page) |
| 2 March 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 2 March 2012 | Director's details changed for Garry Paul Johnson on 11 December 2011 (2 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Director's details changed for Garry Paul Johnson on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Garry Paul Johnson on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 3 May 2007 | Ad 08/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 May 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | New director appointed (2 pages) |
| 30 January 2007 | Secretary resigned (1 page) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 11 December 2006 | Incorporation (16 pages) |