STEPHEN JAMES ELECTRICAL SERVICES LIMITED

STEPHEN JAMES ELECTRICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSTEPHEN JAMES ELECTRICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06472170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STEPHEN JAMES ELECTRICAL SERVICES LIMITED?

    • (4531) /

    Where is STEPHEN JAMES ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN JAMES ELECTRICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for STEPHEN JAMES ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 14, 2011

    LRESEX

    Registered office address changed from Charles House 359 Eastern Avenue, Gants Hill Ilford Essex IG2 6NE on Jan 26, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Termination of appointment of Stephen Hamlin as a director

    1 pagesTM01

    Termination of appointment of Stephen Hamlin as a secretary

    1 pagesTM02

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

    5 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2010

    Statement of capital on Apr 13, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Stephen James Hamlin on Jan 14, 2010

    2 pagesCH01

    Director's details changed for Stephen Frederick Hamlin on Jan 14, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of STEPHEN JAMES ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMLIN, Stephen Frederick
    10 St Marys Place
    CM6 3HX Little Dunmow
    Essex
    Director
    10 St Marys Place
    CM6 3HX Little Dunmow
    Essex
    United KingdomBritishElectrician127513520001
    HAMLIN, Stephen James
    10 St Marys Place
    CM6 3HX Little Dunmow
    Essex
    Secretary
    10 St Marys Place
    CM6 3HX Little Dunmow
    Essex
    BritishElectrician127513500001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HAMLIN, Stephen James
    10 St Marys Place
    CM6 3HX Little Dunmow
    Essex
    Director
    10 St Marys Place
    CM6 3HX Little Dunmow
    Essex
    United KingdomBritishElectrician127513500001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does STEPHEN JAMES ELECTRICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2011Commencement of winding up
    Apr 19, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London

    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