COLEC ELECTRICAL SERVICES LIMITED
Overview
| Company Name | COLEC ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04653034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLEC ELECTRICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is COLEC ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | 31 Queensway SA67 2PB Haverfordwest Pembrokeshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLEC ELECTRICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for COLEC ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Shearwater Beach Road Llanreath Pembroke Dock Pembrokeshire SA72 6TP Wales to 31 Queensway Haverfordwest Pembrokeshire SA67 2PB on May 29, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Cattlesheds Hodgeston Pembroke Pembrokeshire SA71 5JU to Shearwater Beach Road Llanreath Pembroke Dock Pembrokeshire SA72 6TP on Mar 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Ian Cooper as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of COLEC ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Wendy Dorothy | Secretary | Cattleshed Hodgeston SA71 5JU Pembroke Dyfed | British | 87595910001 | ||||||
| COOPER, William Ian | Director | Cattleshed Hodgeston SA71 5JU Pembroke Dyfed | Wales | British | Electrician | 87595750001 | ||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| COOPER, Ian | Director | Queensway SA61 2PB Haverfordwest 31 Pembs | Wales | British | Electrician | 138556340001 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of COLEC ELECTRICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Ian Cooper | Jul 01, 2016 | Queensway SA67 2PB Haverfordwest 31 Pembrokeshire Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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