Gwynedd Electrical Contractors Limited

Company Name	Gwynedd Electrical Contractors Limited
Company Status	Dissolved
Company Number	01428068
Category	Private Limited Company
Incorporation Date	12 June 1979(44 years, 11 months ago)
Dissolution Date	12 January 2017 (7 years, 3 months ago)
Previous Name	Miareach Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gareth Peter Roberts
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Welsh
Status	Closed
Appointed	17 May 2006(26 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 12 January 2017)
Role	Electrical Contracting
Country of Residence	Wales
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Director Name	Christopher Price Watts
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2006(26 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 12 January 2017)
Role	Electrical Contractor
Country of Residence	Wales
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Secretary Name	Mrs Catrin Gruffydd Jones Roberts
Status	Closed
Appointed	30 May 2006(26 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 January 2017)
Role	Secretary
Correspondence Address	13 Ponc Y Fron Llangefni Gwynedd LL77 7NY Wales

Director Name	Mr Alex MacDonald
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 May 2006)
Role	Company Director
Correspondence Address	12 Bryntirion Bethesda Gwynedd LL57 3NG Wales

Director Name	Mrs Buddug Roberts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 May 2006)
Role	Company Director
Correspondence Address	Maes Teg Star Gaerwen Gwynedd LL60 6AN Wales

Director Name	Mr Gareth Lloyd Roberts
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 May 2006)
Role	Company Director
Correspondence Address	Maes Teg Star Gaerwen Gwynedd LL60 6AN Wales

Secretary Name	Mrs Buddug Roberts
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 May 2006)
Role	Company Director
Correspondence Address	Maes Teg Star Gaerwen Gwynedd LL60 6AN Wales

Contact

Website	solarpanelsnorthwales.co.uk
Telephone	01248 750111
Telephone region	Bangor (Gwynedd)

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£12,698
Cash	£7,909
Current Liabilities	£133,201

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 January 2017	Final Gazette dissolved following liquidation (1 page)
12 January 2017	Final Gazette dissolved following liquidation (1 page)
12 October 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
12 October 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
19 February 2016	Satisfaction of charge 1 in full (1 page)
19 February 2016	Satisfaction of charge 1 in full (1 page)
11 August 2015	Registered office address changed from Parc Cefni Bodffordd Anglesey LL77 7PJ to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Parc Cefni Bodffordd Anglesey LL77 7PJ to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 11 August 2015 (1 page)
6 August 2015	Appointment of a voluntary liquidator (1 page)
6 August 2015	Statement of affairs with form 4.19 (5 pages)
6 August 2015	Appointment of a voluntary liquidator (1 page)
6 August 2015	Statement of affairs with form 4.19 (5 pages)
6 August 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-27 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
12 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 4 (4 pages)
12 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 4 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (4 pages)
6 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (4 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
2 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
2 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Christopher Price Watts on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Christopher Price Watts on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Gareth Peter Roberts on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr Gareth Peter Roberts on 17 February 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 February 2009	Secretary's change of particulars / catrin jones roberts / 14/07/2008 (2 pages)
2 February 2009	Return made up to 28/11/08; full list of members (4 pages)
2 February 2009	Director's change of particulars / gareth roberts / 14/07/2008 (2 pages)
2 February 2009	Return made up to 28/11/08; full list of members (4 pages)
2 February 2009	Secretary's change of particulars / catrin jones roberts / 14/07/2008 (2 pages)
2 February 2009	Director's change of particulars / gareth roberts / 14/07/2008 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 January 2008	Return made up to 28/11/07; full list of members (3 pages)
15 January 2008	Return made up to 28/11/07; full list of members (3 pages)
21 April 2007	Ad 20/02/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 April 2007	Ad 20/02/07--------- £ si 1@1=1 £ ic 3/4 (2 pages)
3 January 2007	Return made up to 28/11/06; full list of members 363(287) ‐ Registered office changed on 03/01/07 (7 pages)
3 January 2007	Return made up to 28/11/06; full list of members 363(287) ‐ Registered office changed on 03/01/07 (7 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
7 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 February 2006	Return made up to 28/11/05; full list of members (7 pages)
15 February 2006	Return made up to 28/11/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 December 2004	Return made up to 28/11/04; full list of members (7 pages)
16 December 2004	Return made up to 28/11/04; full list of members (7 pages)
23 December 2003	Return made up to 28/11/03; full list of members (7 pages)
23 December 2003	Return made up to 28/11/03; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
6 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
6 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 December 2002	Return made up to 28/11/02; full list of members (7 pages)
4 December 2002	Return made up to 28/11/02; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 November 2001	Return made up to 28/11/01; full list of members (7 pages)
29 November 2001	Return made up to 28/11/01; full list of members (7 pages)
9 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
9 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
3 January 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2000	Return made up to 28/11/99; full list of members (9 pages)
4 January 2000	Return made up to 28/11/99; full list of members (9 pages)
8 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
8 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
5 February 1999	Registered office changed on 05/02/99 from: 26 ty croes llanfairpwllgwngyll ynys mon gwynedd LL61 5JR (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 26 ty croes llanfairpwllgwngyll ynys mon gwynedd LL61 5JR (1 page)
8 January 1999	Full accounts made up to 31 August 1998 (10 pages)
8 January 1999	Full accounts made up to 31 August 1998 (10 pages)
29 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 December 1997	Full accounts made up to 31 August 1997 (10 pages)
5 December 1997	Return made up to 28/11/97; full list of members (6 pages)
5 December 1997	Return made up to 28/11/97; full list of members (6 pages)
5 December 1997	Full accounts made up to 31 August 1997 (10 pages)
16 December 1996	Full accounts made up to 31 August 1996 (9 pages)
16 December 1996	Full accounts made up to 31 August 1996 (9 pages)
4 December 1996	Return made up to 28/11/96; no change of members (4 pages)
4 December 1996	Return made up to 28/11/96; no change of members (4 pages)
16 January 1996	Full accounts made up to 31 August 1995 (8 pages)
16 January 1996	Full accounts made up to 31 August 1995 (8 pages)
28 November 1995	Return made up to 28/11/95; no change of members 363(287) ‐ Registered office changed on 28/11/95 363(288) ‐ Secretary's particulars changed (4 pages)
28 November 1995	Return made up to 28/11/95; no change of members 363(287) ‐ Registered office changed on 28/11/95 363(288) ‐ Secretary's particulars changed (4 pages)

Gwynedd Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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