D S COLE ELECTRICAL LTD

D S COLE ELECTRICAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD S COLE ELECTRICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04613487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D S COLE ELECTRICAL LTD?

    • Electrical installation (43210) / Construction

    Where is D S COLE ELECTRICAL LTD located?

    Registered Office Address
    45 Ember Farm Way
    East Molesey
    KT8 0BH Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D S COLE ELECTRICAL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for D S COLE ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 3
    SH01

    Annual return made up to Dec 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Amended accounts made up to Mar 31, 2012

    6 pagesAAMD

    Annual return made up to Dec 10, 2012 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Dec 31, 2011

    • Capital: GBP 3
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Dec 10, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Amanda Louise Cole on Dec 10, 2009

    1 pagesCH03

    Who are the officers of D S COLE ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Amanda Louise
    45 Ember Farm Way
    East Molesey
    KT8 0BH Surrey
    Secretary
    45 Ember Farm Way
    East Molesey
    KT8 0BH Surrey
    British93935460002
    COLE, Darrell Stephen
    45 Ember Farm Way
    East Molesey
    KT8 0BH Surrey
    Director
    45 Ember Farm Way
    East Molesey
    KT8 0BH Surrey
    United KingdomBritishElectrician86189550002
    HARDCASTLE, Juliet Louise
    66 Sunningdale Avenue
    Hanworth
    TW13 5JT Feltham
    Middlesex
    Secretary
    66 Sunningdale Avenue
    Hanworth
    TW13 5JT Feltham
    Middlesex
    British86189560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of D S COLE ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darrell Stephen Cole
    KT8 0BH East Molesey
    45 Ember Farm Way
    Surrey
    United Kingdom
    Apr 06, 2016
    KT8 0BH East Molesey
    45 Ember Farm Way
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Amanda Louise Cole
    KT8 0BH East Molesey
    45 Ember Farm Way
    Surrey
    United Kingdom
    Apr 06, 2016
    KT8 0BH East Molesey
    45 Ember Farm Way
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0