Bours Electrical Services Limited

Company Name	Bours Electrical Services Limited
Company Status	Dissolved
Company Number	02835795
Category	Private Limited Company
Incorporation Date	13 July 1993(30 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Terry Bours Electrical Contractors Limited

Business Activity

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

Directors

Director Name	Mark Terence Bours
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(10 years after company formation)
Appointment Duration	4 years, 10 months (closed 13 May 2008)
Role	Managing Director
Correspondence Address	37 Blythe Avenue Congleton Cheshire CW12 4LQ

Director Name	Colin Douglas Hampson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(11 years after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 2008)
Role	Financial Director
Correspondence Address	33 Royal Quay Block 2 Liverpool Merseyside L3 4ET

Secretary Name	Veronica Teresa Bours
Nationality	British
Status	Closed
Appointed	12 July 2004(11 years after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	37 Blythe Avenue Congleton Cheshire CW12 4LQ

Director Name	Terence Bours
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Electrical Contractor
Correspondence Address	45 Manchester Road Congleton Cheshire CW12 2HX

Secretary Name	Mavis Bours
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Secretary
Correspondence Address	45 Manchester Road Congleton Cheshire CW12 2HX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,138
Current Liabilities	£185,606

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2008	Notice of move from Administration to Dissolution (12 pages)
6 January 2008	Administrator's progress report (12 pages)
19 October 2007	Registered office changed on 19/10/07 from: begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page)
30 September 2007	Administrator's progress report (13 pages)
25 May 2007	Statement of affairs (9 pages)
24 May 2007	Statement of administrator's proposal (26 pages)
3 April 2007	Registered office changed on 03/04/07 from: units 1 & 2 hopkins close greenfield industrial estate congleton cheshire CW12 4TR (1 page)
26 March 2007	Appointment of an administrator (1 page)
25 July 2006	Return made up to 13/07/06; full list of members (3 pages)
8 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 July 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 September 2004	Company name changed terry bours electrical contracto rs LIMITED\certificate issued on 08/09/04 (2 pages)
2 September 2004	Registered office changed on 02/09/04 from: 33 moor street congleton cheshire CW12 1QH (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New director appointed (2 pages)
27 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 July 2004	Ad 01/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
22 July 2003	New director appointed (2 pages)
18 July 2003	Return made up to 13/07/03; full list of members (6 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 October 2002	Return made up to 13/07/02; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
10 August 2001	Return made up to 13/07/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (2 pages)
4 August 2000	Return made up to 13/07/00; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (1 page)
30 September 1999	Return made up to 13/07/99; no change of members (4 pages)
29 September 1999	New director appointed (2 pages)
26 February 1999	Accounts made up to 31 August 1998 (11 pages)
20 January 1998	Accounts made up to 31 August 1997 (12 pages)
10 September 1997	Return made up to 13/07/97; full list of members (6 pages)
4 December 1996	Accounts made up to 31 August 1996 (11 pages)
30 August 1996	Return made up to 13/07/96; no change of members (4 pages)
7 December 1995	Accounts made up to 31 August 1995 (11 pages)
19 July 1995	Return made up to 13/07/95; no change of members (4 pages)
12 April 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
6 September 1994	Particulars of mortgage/charge (3 pages)
13 July 1993	Incorporation (15 pages)

Bours Electrical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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