ELECTRICITY DISTRIBUTION CONSTRUCTION CYMRU LIMITED
Overview
| Company Name | ELECTRICITY DISTRIBUTION CONSTRUCTION CYMRU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05327046 |
| 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 ELECTRICITY DISTRIBUTION CONSTRUCTION CYMRU LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is ELECTRICITY DISTRIBUTION CONSTRUCTION CYMRU LIMITED located?
| Registered Office Address | 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRICITY DISTRIBUTION CONSTRUCTION CYMRU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ELECTRICITY DISTRIBUTION CONSTRUCTION CYMRU 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 | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for William Geoffrey Duthie on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of ELECTRICITY DISTRIBUTION CONSTRUCTION CYMRU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUTHIE, William Geoffrey | Director | c/o Overlec Limited Newtown SY16 1RB Powys St David's House United Kingdom | United Kingdom | British | Director | 118947240001 | ||||||||
| DUTHIE, Alison Jane | Secretary | Cae-Y-Nant Bettws Cedewain SY16 3DS Newtown 1 Powys | British | 103389230002 | ||||||||||
| DUTHIE, Alison Jane | Secretary | Cae-Y-Nant Bettws Cedewain SY16 3DS Newtown 1 Powys | British | 103389230002 | ||||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||||||
| NCTS LIMITED | Secretary | Ross House The Square GL54 1AF Stow On The Wold Gloucestershire | 92582390001 | |||||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 74312110032 | ||||||||||
| DUTHIE, William Geoffrey | Director | 1 Cae Y Nant Bettws Cedewain SY16 3DS Newtown Powys | United Kingdom | British | Consultant | 118947240001 | ||||||||
| MACDONALD, David | Director | 7 Deanbank Street DD2 2EA Dundee Angus | British | Director | 98968490001 | |||||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of ELECTRICITY DISTRIBUTION CONSTRUCTION CYMRU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| William Geoffrey Duthie | Apr 06, 2016 | 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury Shropshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Alison Jane Duthie | Apr 06, 2016 | 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury Shropshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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