Company NameC. Woolf Electrical Limited
Company StatusDissolved
Company Number06035319
CategoryPrivate Limited Company
Incorporation Date21 December 2006(17 years, 4 months ago)
Dissolution Date11 December 2018 (5 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Christopher Woolf
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2006(same day as company formation)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressRobins Nest 1 Bird Lane
Great Warley
Brentwood
Essex
CM13 3JU
Secretary NameMr Ashley Woolf
NationalityBritish
StatusClosed
Appointed21 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address25 Raymonds Drive
Southbenfleet
Essex
SS7 3PL
Director NameKey Legal Services (Nominees) Ltd (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Ltd (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Contact

Websitecwoolfelectrical.com

Location

Registered AddressRobins Nest 1 Bird Lane
Great Warley
Brentwood
Essex
CM13 3JU
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley

Shareholders

1 at £1Mr Christopher Woolf
100.00%
Ordinary

Financials

Year2014
Net Worth£5,361
Cash£21,985
Current Liabilities£21,060

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

22 March 2017Micro company accounts made up to 31 December 2016 (5 pages)
3 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
12 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(4 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 March 2015Registered office address changed from 92 Macon Way, Cranham Upminster Essex RM14 1NY to Robins Nest 1 Bird Lane Great Warley Brentwood Essex CM13 3JU on 19 March 2015 (1 page)
19 March 2015Director's details changed for Mr Christopher Woolf on 19 March 2015 (2 pages)
12 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(4 pages)
28 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(4 pages)
28 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
17 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
16 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 January 2010Secretary's details changed for Ashley Woolf on 21 December 2009 (1 page)
4 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
4 January 2010Director's details changed for Christopher Woolf on 21 December 2009 (2 pages)
12 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 February 2009Return made up to 21/12/08; full list of members (10 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 January 2008Return made up to 21/12/07; full list of members (6 pages)
20 January 2007New secretary appointed (2 pages)
20 January 2007Secretary resigned (1 page)
20 January 2007Director resigned (1 page)
20 January 2007New director appointed (2 pages)
21 December 2006Incorporation (15 pages)