| Company Name | Woodway Electrical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06579731 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2008(16 years ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
| Previous Names | Woodway Electrical Services Ltd and Evans & Peck Electrical Solutions Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Terence Allen Peck |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Wood Way Great Notley Braintree Essex CM77 7JS |
| Secretary Name | Mrs Tracey Peck |
|---|---|
| Status | Closed |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Wood Way Great Notley Braintree Essex CM77 7JS |
Location
| Registered Address | 2nd-3rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 900 at £1 | Mr Terence Allen Peck 90.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Tracey Peck 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,029 |
| Cash | £1,419 |
| Current Liabilities | £4,255 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 May 2012 | Register inspection address has been changed from 7 South Primrose Hill Chelmsford CM1 2RF United Kingdom (1 page) |
| 2 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Register inspection address has been changed from 7 South Primrose Hill Chelmsford CM1 2RF United Kingdom (1 page) |
| 2 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 November 2011 | Registered office address changed from 7 South Primrose Hill Chelmsford CM1 2RF United Kingdom on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from 7 South Primrose Hill Chelmsford CM1 2RF United Kingdom on 17 November 2011 (1 page) |
| 27 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Company name changed evans & peck electrical solutions LTD\certificate issued on 06/04/11
|
| 6 April 2011 | Company name changed evans & peck electrical solutions LTD\certificate issued on 06/04/11
|
| 5 April 2011 | Company name changed woodway electrical services LTD\certificate issued on 05/04/11
|
| 5 April 2011 | Company name changed woodway electrical services LTD\certificate issued on 05/04/11
|
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 May 2010 | Director's details changed for Mr Terence Allen Peck on 1 October 2009 (2 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Director's details changed for Mr Terence Allen Peck on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Terence Allen Peck on 1 October 2009 (2 pages) |
| 28 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Registered office address changed from 2 Upper Millfield Great Dunmow Essex CM6 1ER on 28 May 2010 (1 page) |
| 28 May 2010 | Registered office address changed from 2 Upper Millfield Great Dunmow Essex CM6 1ER on 28 May 2010 (1 page) |
| 28 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 21 May 2008 | Director's change of particulars / terry peck / 21/05/2008 (2 pages) |
| 21 May 2008 | Director's change of particulars / terry peck / 21/05/2008 (2 pages) |
| 21 May 2008 | Secretary's change of particulars / tracey peck / 21/05/2008 (2 pages) |
| 21 May 2008 | Secretary's change of particulars / tracey peck / 21/05/2008 (2 pages) |
| 29 April 2008 | Incorporation (17 pages) |
| 29 April 2008 | Incorporation (17 pages) |