ALTUS ELECTRICAL SERVICES LTD
Overview
| Company Name | ALTUS ELECTRICAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07920922 |
| 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 ALTUS ELECTRICAL SERVICES LTD?
- Electrical installation (43210) / Construction
Where is ALTUS ELECTRICAL SERVICES LTD located?
| Registered Office Address | Unit 7 Hemlock Park Hyssop Close WS11 7FB Cannock |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTUS ELECTRICAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ALTUS ELECTRICAL SERVICES LTD?
| 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 Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Craig Taylor as a director on Apr 05, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Jan 31, 2013 to Jan 31, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Martin Craig Taylor on Oct 18, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mr Alan Roy Marsh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Parkes as a director | 2 pages | AP01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ALTUS ELECTRICAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Alan Roy | Director | Hemlock Park Hyssop Close WS11 7FB Cannock Unit 7 United Kingdom | England | British | 84794880001 | |||||
| PARKES, David | Director | Hemlock Park Hyssop Close WS11 7FB Cannock Unit 7 United Kingdom | United Kingdom | British | 79302740001 | |||||
| TAYLOR, Martin Craig | Director | Hemlock Park Hyssop Close WS11 7FB Cannock Unit 7 United Kingdom | United Kingdom | British | 166132050002 |
Who are the persons with significant control of ALTUS ELECTRICAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Roy Marsh | Apr 06, 2016 | Norton Grange Crescent Norton Canes WS11 9RA Cannock 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Parkes | Apr 06, 2016 | Mere Croft Norton Canes WS11 9XT Cannock 14 England | 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