JOHN KAY MECHANICAL & ELECTRICAL LIMITED
Overview
| Company Name | JOHN KAY MECHANICAL & ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08063061 |
| 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 JOHN KAY MECHANICAL & ELECTRICAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JOHN KAY MECHANICAL & ELECTRICAL LIMITED located?
| Registered Office Address | 9-11 Drayton High Road NR8 6AH Drayton Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN KAY MECHANICAL & ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN KAY ELECTRICAL LIMITED | May 09, 2012 | May 09, 2012 |
What are the latest accounts for JOHN KAY MECHANICAL & ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for JOHN KAY MECHANICAL & ELECTRICAL 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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Termination of appointment of David James Bruce Coventry as a director on Jun 14, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Emily Clare Vinters as a director on Jun 14, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to May 09, 2016 | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Jonathan Martin Gibbins as a secretary on Jul 30, 2014 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Gerald William Victor Daniels as a secretary on Jul 30, 2014 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed john kay electrical LIMITED\certificate issued on 07/06/12 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
Who are the officers of JOHN KAY MECHANICAL & ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBINS, Jonathan Martin | Secretary | Drayton High Road NR8 6AH Drayton 9-11 Norwich | 190101340001 | |||||||
| VINTERS, Emily Clare | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | Director | 225967410001 | ||||
| DANIELS, Gerald William Victor | Secretary | Drayton High Road NR8 6AH Drayton 9-11 Norwich United Kingdom | 169004650001 | |||||||
| COVENTRY, David James Bruce | Director | Drayton High Road NR8 6AH Drayton 9-11 Norwich United Kingdom | United Kingdom | British | Director | 151327000001 |
Who are the persons with significant control of JOHN KAY MECHANICAL & ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eyre Building Services Group Limited | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | No | ||||||||||
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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