Barratt Electrical And Mechanical Limited

Company Name	Barratt Electrical And Mechanical Limited
Company Status	Dissolved
Company Number	02808323
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)
Dissolution Date	29 January 2013 (11 years, 2 months ago)
Previous Name	Expecthaste Services Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Ecosphere Ltd (Corporation)
Status	Closed
Appointed	30 March 2012(18 years, 11 months after company formation)
Appointment Duration	10 months (closed 29 January 2013)
Correspondence Address	Dte House Hollins Lane Bury Lancashire BL9 8AT

Director Name	Doreen Margaret Barratt
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 11 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dte House Hollins Lane Bury Lancashire BL9 8AT

Director Name	Francis James Barratt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 11 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dte House Hollins Lane Bury Lancashire BL9 8AT

Secretary Name	Doreen Margaret Barratt
Nationality	British
Status	Resigned
Appointed	05 May 1993(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 8 months (resigned 24 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Lancastrian Buildings Talbot Road Old Trafford Manchester M32 0FP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Dte House Hollins Lane Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Ecosphere Limited 50.00% Ordinary
1 at £1	F.j. Barratt 50.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
8 October 2012	Application to strike the company off the register (3 pages)
8 October 2012	Application to strike the company off the register (3 pages)
1 October 2012	Termination of appointment of Francis Barratt as a director (1 page)
1 October 2012	Appointment of Ecosphere Ltd as a director on 30 March 2012 (2 pages)
1 October 2012	Termination of appointment of Doreen Barratt as a director (1 page)
1 October 2012	Termination of appointment of Doreen Margaret Barratt as a director on 30 March 2012 (1 page)
1 October 2012	Termination of appointment of Francis James Barratt as a director on 30 March 2012 (1 page)
1 October 2012	Appointment of Ecosphere Ltd as a director (2 pages)
20 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-04-20 GBP 2 (4 pages)
20 April 2012	Registered office address changed from 4th Floor Lancastrian Buildings Talbot Road Old Trafford Manchester M32 0FP on 20 April 2012 (1 page)
20 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-04-20 GBP 2 (4 pages)
20 April 2012	Termination of appointment of Doreen Margaret Barratt as a secretary on 24 January 2012 (1 page)
20 April 2012	Register inspection address has been changed from 4th Floor, Lancastrian Buildings Talbot Road Stretford Manchester M32 0FP England (1 page)
20 April 2012	Register inspection address has been changed from 4Th Floor, Lancastrian Buildings Talbot Road Stretford Manchester M32 0FP England (1 page)
20 April 2012	Registered office address changed from 4Th Floor Lancastrian Buildings Talbot Road Old Trafford Manchester M32 0FP on 20 April 2012 (1 page)
20 April 2012	Termination of appointment of Doreen Barratt as a secretary (1 page)
9 August 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
9 August 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
29 October 2009	Secretary's details changed for Doreen Margaret Barratt on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Doreen Margaret Barratt on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Doreen Margaret Barratt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Doreen Margaret Barratt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Francis James Barratt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Francis James Barratt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Francis James Barratt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Doreen Margaret Barratt on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Doreen Margaret Barratt on 1 October 2009 (1 page)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
17 April 2009	Accounts made up to 30 June 2008 (5 pages)
8 April 2009	Return made up to 28/03/09; full list of members (4 pages)
8 April 2009	Return made up to 28/03/09; full list of members (4 pages)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Registered office changed on 08/04/2009 from lancastrian buildings talbot road old trafford manchester M32 0FP (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Registered office changed on 08/04/2009 from lancastrian buildings talbot road old trafford manchester M32 0FP (1 page)
7 April 2009	Location of register of members (1 page)
7 April 2009	Location of register of members (1 page)
29 May 2008	Return made up to 28/03/08; no change of members (7 pages)
29 May 2008	Return made up to 28/03/08; no change of members (7 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
28 April 2008	Accounts made up to 30 June 2007 (6 pages)
14 April 2007	Return made up to 28/03/07; full list of members (7 pages)
14 April 2007	Return made up to 28/03/07; full list of members (7 pages)
13 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
13 February 2007	Accounts made up to 30 June 2006 (5 pages)
30 March 2006	Return made up to 28/03/06; full list of members (7 pages)
30 March 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
10 November 2005	Accounts made up to 30 June 2005 (5 pages)
31 March 2005	Return made up to 28/03/05; full list of members (7 pages)
31 March 2005	Return made up to 28/03/05; full list of members (7 pages)
28 October 2004	Accounts made up to 30 June 2004 (5 pages)
28 October 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 March 2004	Return made up to 28/03/04; full list of members (7 pages)
23 March 2004	Return made up to 28/03/04; full list of members (7 pages)
30 September 2003	Accounts made up to 30 June 2003 (5 pages)
30 September 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
31 March 2003	Return made up to 28/03/03; full list of members (7 pages)
31 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
31 March 2003	Return made up to 28/03/03; full list of members (7 pages)
31 March 2003	Accounts made up to 30 June 2002 (5 pages)
23 April 2002	Accounts made up to 30 June 2001 (5 pages)
23 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
19 March 2002	Return made up to 28/03/02; full list of members (6 pages)
19 March 2002	Return made up to 28/03/02; full list of members (6 pages)
16 October 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 (6 pages)
16 October 2001	Return made up to 28/03/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: hart house 193 hart road fallowfield manchester england M14 7BA (1 page)
1 September 2000	Registered office changed on 01/09/00 from: hart house 193 hart road fallowfield manchester england M14 7BA (1 page)
18 April 2000	Return made up to 28/03/00; full list of members (6 pages)
18 April 2000	Return made up to 28/03/00; full list of members (6 pages)
3 March 2000	Full accounts made up to 30 June 1999 (6 pages)
3 March 2000	Full accounts made up to 30 June 1999 (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (6 pages)
23 March 1999	Return made up to 28/03/99; full list of members (6 pages)
23 March 1999	Return made up to 28/03/99; full list of members (6 pages)
13 August 1998	Return made up to 28/03/98; full list of members (6 pages)
13 August 1998	Return made up to 28/03/98; full list of members (6 pages)
1 May 1998	Full accounts made up to 30 June 1997 (7 pages)
1 May 1998	Full accounts made up to 30 June 1997 (7 pages)
3 May 1997	Full accounts made up to 30 June 1996 (7 pages)
3 May 1997	Full accounts made up to 30 June 1996 (7 pages)
16 May 1996	Return made up to 28/03/96; no change of members (4 pages)
16 May 1996	Return made up to 28/03/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 30 June 1995 (7 pages)
3 May 1996	Full accounts made up to 30 June 1995 (7 pages)
24 April 1995	Return made up to 28/03/95; no change of members (4 pages)
24 April 1995	Return made up to 28/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 May 1993	Company name changed expecthaste services LIMITED\certificate issued on 21/05/93 (2 pages)
20 May 1993	Company name changed expecthaste services LIMITED\certificate issued on 21/05/93 (2 pages)
20 May 1993	Registered office changed on 20/05/93 from: 2 baches st london N1 6UB (1 page)
20 May 1993	Registered office changed on 20/05/93 from: 2 baches st london N1 6UB (1 page)
13 April 1993	Incorporation (9 pages)
13 April 1993	Incorporation (9 pages)

Barratt Electrical And Mechanical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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