| Company Name | SMH Electrical Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06409121 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Dissolution Date | 4 August 2020 (3 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Stephen Leslie Malchar |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Honey Brook Road Waltham Abbey Essex EN9 3DD |
| Secretary Name | Dilwen Malchar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2007(1 day after company formation) |
| Appointment Duration | 12 years, 9 months (closed 04 August 2020) |
| Role | Company Director |
| Correspondence Address | 256 Chester Road Loughton Essex IG10 2LR |
| Director Name | Mr Mark Anthony McGillvray |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(2 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 04 August 2020) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 1 Mansfield High Wych Sawbridgeworth Hertfordshire CM21 0JT |
| Director Name | Simon Michael Honychurch |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Builder |
| Correspondence Address | 23 Kings Road London E4 7HP |
| Secretary Name | Simon Michael Honychurch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Kings Road London E4 7HP |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£94,124 |
| Cash | £38,383 |
| Current Liabilities | £202,985 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2020 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 25 February 2020 | Liquidators' statement of receipts and payments to 20 December 2019 (17 pages) |
| 28 March 2019 | Liquidators' statement of receipts and payments to 20 December 2018 (16 pages) |
| 5 March 2018 | Liquidators' statement of receipts and payments to 20 December 2017 (14 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 20 December 2016 (12 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 20 December 2016 (12 pages) |
| 1 March 2016 | Liquidators statement of receipts and payments to 20 December 2015 (14 pages) |
| 1 March 2016 | Liquidators' statement of receipts and payments to 20 December 2015 (14 pages) |
| 1 March 2016 | Liquidators' statement of receipts and payments to 20 December 2015 (14 pages) |
| 25 February 2015 | Liquidators statement of receipts and payments to 20 December 2014 (15 pages) |
| 25 February 2015 | Liquidators' statement of receipts and payments to 20 December 2014 (15 pages) |
| 25 February 2015 | Liquidators' statement of receipts and payments to 20 December 2014 (15 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 20 December 2013 (14 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 20 December 2013 (14 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 20 December 2013 (14 pages) |
| 22 February 2013 | Liquidators statement of receipts and payments to 20 December 2012 (13 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 20 December 2012 (13 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 20 December 2012 (13 pages) |
| 5 January 2012 | Registered office address changed from Brookscity 6Th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from Brookscity 6Th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from Brookscity 6Th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 5 January 2012 (2 pages) |
| 4 January 2012 | Resolutions
|
| 4 January 2012 | Statement of affairs with form 4.19 (4 pages) |
| 4 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2012 | Statement of affairs with form 4.19 (4 pages) |
| 4 January 2012 | Resolutions
|
| 4 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Appointment of Mr Mark Anthony Mcgillvray as a director (2 pages) |
| 11 May 2010 | Appointment of Mr Mark Anthony Mcgillvray as a director (2 pages) |
| 2 November 2009 | Director's details changed for Stephen Leslie Malchar on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Stephen Leslie Malchar on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Stephen Leslie Malchar on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 12 June 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 12 June 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 15 February 2008 | Director resigned (1 page) |
| 15 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Secretary's particulars changed (1 page) |
| 11 February 2008 | Secretary's particulars changed (1 page) |
| 7 February 2008 | New secretary appointed (1 page) |
| 7 February 2008 | New secretary appointed (1 page) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | Secretary resigned (1 page) |
| 25 October 2007 | Incorporation (17 pages) |
| 25 October 2007 | Incorporation (17 pages) |