| Company Name | Big Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07654387 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2011(12 years, 11 months ago) |
| Dissolution Date | 5 June 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Barry Gillwald |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 19 Scott Road Oxford OX2 7TD |
| Secretary Name | Barry Gillwald |
|---|---|
| Status | Closed |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Scott Road Oxford OX2 7TD |
| Secretary Name | Mrs Jacqualine Gillwald |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2014(2 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 January 2015) |
| Role | Company Director |
| Correspondence Address | 13 Swingate Avenue Cliffe Rochester Kent ME3 7QZ |
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £63,573 |
| Cash | £16,401 |
| Current Liabilities | £98,684 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 February 2017 | Registered office address changed from 2 Nelson Street Southend on Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 17 February 2017 (2 pages) |
|---|---|
| 22 March 2016 | Liquidators' statement of receipts and payments to 9 March 2016 (8 pages) |
| 22 March 2016 | Liquidators statement of receipts and payments to 9 March 2016 (8 pages) |
| 25 March 2015 | Registered office address changed from 57 Binney Road Allhallows Rochester Kent ME3 9PL England to 2 Nelson Street Southend on Sea Essex SS1 1EF on 25 March 2015 (1 page) |
| 23 March 2015 | Statement of affairs with form 4.19 (7 pages) |
| 23 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2015 | Termination of appointment of Jacqualine Gillwald as a secretary on 21 January 2015 (1 page) |
| 16 September 2014 | Registered office address changed from 6 Goodwin Road Cliffe Woods Rochester Kent ME3 8HR to 57 Binney Road Allhallows Rochester Kent ME3 9PL on 16 September 2014 (1 page) |
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 February 2014 | Appointment of Mrs Jacqualine Gillwald as a secretary (2 pages) |
| 6 September 2013 | Registered office address changed from 19 Scott Road Oxford OX2 7TD England on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 19 Scott Road Oxford OX2 7TD England on 6 September 2013 (1 page) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 1 June 2011 | Incorporation (21 pages) |