Smethurst Electrical Services Limited

Company Name	Smethurst Electrical Services Limited
Company Status	Dissolved
Company Number	02424408
Category	Private Limited Company
Incorporation Date	20 September 1989(34 years, 7 months ago)
Dissolution Date	12 August 2015 (8 years, 8 months ago)

Business Activity

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

Directors

Director Name	David Malcolm Smethurst
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1991(2 years after company formation)
Appointment Duration	23 years, 11 months (closed 12 August 2015)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Leyland Mill House Winstanley Road Garswood Ashton In Makerfield Wigan Greater Manchester WN4 0UU

Secretary Name	Jean Jackson
Nationality	British
Status	Closed
Appointed	20 September 1991(2 years after company formation)
Appointment Duration	23 years, 11 months (closed 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Oriel Road Ashton In Makerfield Wigan Lancashire WN4 9RQ

Director Name	Jean Jackson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2001(11 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (closed 12 August 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Oriel Road Ashton In Makerfield Wigan Lancashire WN4 9RQ

Director Name	Natalie Jane Chapman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(11 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 October 2011)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	35 Springfield Avenue Grappenhall Warrington Cheshire WA4 2NW

Director Name	David Horne
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(11 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 2008)
Role	Contracts Director
Correspondence Address	4 Water Meadows Bolton Road Oakdale Blackburn Lancashire BB2 4UJ

Contact

Website	www.smethurstelectrical.co.uk

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

640 at £1	David Malcolm Smethurst 64.00% Ordinary
250 at £1	Natalie Jane Chapman 25.00% Ordinary
110 at £1	Jean Jackson 11.00% Ordinary

Financials

Year	2014
Net Worth	£32,124
Cash	£7,061
Current Liabilities	£85,012

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 August 2015	Final Gazette dissolved following liquidation (1 page)
12 August 2015	Final Gazette dissolved following liquidation (1 page)
12 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
12 May 2015	Liquidators' statement of receipts and payments to 27 April 2015 (15 pages)
12 May 2015	Liquidators statement of receipts and payments to 27 April 2015 (15 pages)
12 May 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
12 May 2015	Liquidators' statement of receipts and payments to 27 April 2015 (15 pages)
22 August 2014	Liquidators statement of receipts and payments to 31 July 2014 (15 pages)
22 August 2014	Liquidators' statement of receipts and payments to 31 July 2014 (15 pages)
22 August 2014	Liquidators' statement of receipts and payments to 31 July 2014 (15 pages)
27 August 2013	Liquidators statement of receipts and payments to 31 July 2013 (14 pages)
27 August 2013	Liquidators' statement of receipts and payments to 31 July 2013 (14 pages)
27 August 2013	Liquidators' statement of receipts and payments to 31 July 2013 (14 pages)
8 August 2012	Statement of affairs with form 4.19 (6 pages)
8 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2012	Appointment of a voluntary liquidator (1 page)
8 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2012	Statement of affairs with form 4.19 (6 pages)
8 August 2012	Appointment of a voluntary liquidator (1 page)
25 July 2012	Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA United Kingdom on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ United Kingdom on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ United Kingdom on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA United Kingdom on 25 July 2012 (1 page)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 November 2011	Termination of appointment of Natalie Chapman as a director (1 page)
9 November 2011	Termination of appointment of Natalie Chapman as a director (1 page)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 1,000 (6 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 1,000 (6 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 February 2011	Registered office address changed from Minerva House 5 Chorley New Rd Bolton BL1 4QR on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from Minerva House 5 Chorley New Rd Bolton BL1 4QR on 10 February 2011 (1 page)
29 September 2010	Director's details changed for Jean Jackson on 20 September 2010 (2 pages)
29 September 2010	Director's details changed for David Malcolm Smethurst on 20 September 2010 (2 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Jean Jackson on 20 September 2010 (2 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for David Malcolm Smethurst on 20 September 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 November 2009	Director's details changed for Natalie Jane Jones on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Natalie Jane Jones on 24 November 2009 (2 pages)
21 September 2009	Return made up to 20/09/09; full list of members (4 pages)
21 September 2009	Return made up to 20/09/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 October 2008	Return made up to 20/09/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2008	Return made up to 20/09/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2008	Appointment terminate, director david horne logged form (1 page)
26 June 2008	Appointment terminate, director david horne logged form (1 page)
30 April 2008	Appointment terminated director david horne (1 page)
30 April 2008	Appointment terminated director david horne (1 page)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 October 2007	Return made up to 20/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2007	Return made up to 20/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 September 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 September 2004	Return made up to 20/09/04; full list of members (9 pages)
27 September 2004	Return made up to 20/09/04; full list of members (9 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 September 2003	Return made up to 20/09/03; full list of members (9 pages)
29 September 2003	Return made up to 20/09/03; full list of members (9 pages)
13 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 October 2002	Return made up to 20/09/02; full list of members (9 pages)
3 October 2002	Return made up to 20/09/02; full list of members (9 pages)
28 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 October 2001	Return made up to 20/09/01; full list of members (7 pages)
2 October 2001	Return made up to 20/09/01; full list of members (7 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
25 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
8 March 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
5 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
11 March 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
23 September 1998	Return made up to 20/09/98; no change of members (4 pages)
23 September 1998	Return made up to 20/09/98; no change of members (4 pages)
27 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
27 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
25 September 1997	Return made up to 20/09/97; no change of members (4 pages)
25 September 1997	Return made up to 20/09/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
24 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
11 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
26 September 1995	Return made up to 20/09/95; no change of members (4 pages)
26 September 1995	Return made up to 20/09/95; no change of members (4 pages)
24 April 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
24 April 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
1 October 1990	Ad 31/08/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 October 1990	Ad 31/08/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

Smethurst Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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