| Company Name | V & W Electrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01915446 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1985(38 years, 11 months ago) |
| Dissolution Date | 31 March 2014 (10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Robert John David Newsham |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(26 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 31 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church House Mews 8 Church Hill Knutsford Cheshire WA16 6DH |
| Secretary Name | Trust Asset Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2012(26 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 31 March 2014) |
| Correspondence Address | Church House Mews 8 Church Hill Knutsford Cheshire WA16 6DH |
| Director Name | Mr Michael Parker Vaughan |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(6 years after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 30 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dingle Morda Close Oswestry Shropshire SY10 2BA Wales |
| Director Name | Mr Rodney Corbett Willan |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(6 years after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 30 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Y-Clawdd Four Crosses Llanymynech Powys SY22 6TX Wales |
| Secretary Name | Mr Rodney Corbett Willan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(6 years after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 30 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Y-Clawdd Four Crosses Llanymynech Powys SY22 6TX Wales |
| Director Name | Mr Guy Jeremy Peregrine Bartlett |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2012(26 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maes-Y-Clawdd Industrial Estate Maesbury Road Oswestry Shropshire SY10 8NN Wales |
Location
| Registered Address | Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Shareholders
| 26k at £1 | Trust Asset Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,458 |
| Cash | £94 |
| Current Liabilities | £267,579 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 31 December 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 31 December 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 5 February 2013 | Statement of affairs with form 4.19 (8 pages) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Statement of affairs with form 4.19 (8 pages) |
| 16 January 2013 | Registered office address changed from Maes-Y-Clawdd Industrial Estate Maesbury Road Oswestry Shropshire SY10 8NN on 16 January 2013 (2 pages) |
| 16 January 2013 | Registered office address changed from Maes-Y-Clawdd Industrial Estate Maesbury Road Oswestry Shropshire SY10 8NN on 16 January 2013 (2 pages) |
| 12 December 2012 | Termination of appointment of Guy Jeremy Peregrine Bartlett as a director on 21 November 2012 (2 pages) |
| 12 December 2012 | Termination of appointment of Guy Bartlett as a director (2 pages) |
| 14 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 25 October 2012 | Appointment of Robert John David Newsham as a director (3 pages) |
| 25 October 2012 | Appointment of Trust Asset Management Limited as a secretary on 5 April 2012 (3 pages) |
| 25 October 2012 | Appointment of Robert John David Newsham as a director on 5 April 2012 (3 pages) |
| 25 October 2012 | Appointment of Trust Asset Management Limited as a secretary (3 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 29 March 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 6 March 2012 | Appointment of Mr Guy Jeremy Peregrine Bartlett as a director (3 pages) |
| 6 March 2012 | Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on 30 January 2012 (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 15 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 6 February 2012 | Termination of appointment of Rodney Corbett Willan as a director on 30 January 2012 (2 pages) |
| 6 February 2012 | Termination of appointment of Michael Parker Vaughan as a director on 30 January 2012 (2 pages) |
| 6 February 2012 | Termination of appointment of Rodney Willan as a secretary (2 pages) |
| 6 February 2012 | Termination of appointment of Rodney Corbett Willan as a secretary on 30 January 2012 (2 pages) |
| 6 February 2012 | Termination of appointment of Rodney Willan as a director (2 pages) |
| 6 February 2012 | Termination of appointment of Michael Vaughan as a director (2 pages) |
| 2 February 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 2 February 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 6 January 2012 | Secretary's details changed for Mr Rodney Corbett Willan on 6 January 2012 (2 pages) |
| 6 January 2012 | Secretary's details changed for Mr Rodney Corbett Willan on 6 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Mr Rodney Corbett Willan on 6 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Mr Rodney Corbett Willan on 6 January 2012 (2 pages) |
| 6 January 2012 | Secretary's details changed for Mr Rodney Corbett Willan on 6 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Mr Rodney Corbett Willan on 6 January 2012 (2 pages) |
| 2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Mr Michael Parker Vaughan on 1 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Mr Rodney Corbett Willan on 1 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Mr Rodney Corbett Willan on 1 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Mr Rodney Corbett Willan on 1 October 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Mr Michael Parker Vaughan on 1 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Mr Michael Parker Vaughan on 1 October 2009 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 11 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 20 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 9 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 3 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 May 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 13 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 8 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 7 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 02/06/00; full list of members
|
| 30 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 8 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 8 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 12 June 1998 | Return made up to 02/06/98; no change of members (4 pages) |
| 12 June 1998 | Return made up to 02/06/98; no change of members (4 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 18 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 18 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 4 June 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 4 June 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 14 June 1995 | Return made up to 02/06/95; change of members (6 pages) |
| 14 June 1995 | Return made up to 02/06/95; change of members (6 pages) |
| 21 May 1985 | Certificate of incorporation (1 page) |
| 21 May 1985 | Certificate of incorporation (1 page) |