Norden Electrical Services Limited

Company Name	Norden Electrical Services Limited
Company Status	Dissolved
Company Number	03495488
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)
Dissolution Date	13 July 2015 (8 years, 9 months ago)

Business Activity

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

Directors

Director Name	Dion Marvin Lord
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1998(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Lawrence Close Norden Rochdale Lancashire OL12 7PJ

Director Name	Mr Stephen McGuinness
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1998(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	17 Oakshaw Drive Norden Rochdale Lancashire OL12 7PF

Secretary Name	Paula Jayne Lord
Nationality	British
Status	Closed
Appointed	18 January 2002(3 years, 12 months after company formation)
Appointment Duration	13 years, 5 months (closed 13 July 2015)
Role	Civil Servant
Correspondence Address	6 Lawrence Close Norden Rochdale Lancashire OL12 7PJ

Secretary Name	Mr Stephen McGuinness
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	17 Oakshaw Drive Norden Rochdale Lancashire OL12 7PF

Secretary Name	Barbara Elaine Tomlinson
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	17 Oakshaw Drive Norden Rochdale Lancashire OL12 7PF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(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	20 January 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Dion Marvin Lord 50.00% Ordinary
1 at £1	Stephen Mcguinness 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,573
Cash	£9,796
Current Liabilities	£193,703

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 July 2015	Final Gazette dissolved following liquidation (1 page)
13 July 2015	Final Gazette dissolved following liquidation (1 page)
13 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
13 April 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
27 March 2014	Liquidators statement of receipts and payments to 22 January 2014 (11 pages)
27 March 2014	Liquidators' statement of receipts and payments to 22 January 2014 (11 pages)
27 March 2014	Liquidators' statement of receipts and payments to 22 January 2014 (11 pages)
27 March 2013	Liquidators' statement of receipts and payments to 22 January 2013 (12 pages)
27 March 2013	Liquidators statement of receipts and payments to 22 January 2013 (12 pages)
27 March 2013	Liquidators' statement of receipts and payments to 22 January 2013 (12 pages)
31 January 2012	Statement of affairs with form 4.19 (9 pages)
31 January 2012	Appointment of a voluntary liquidator (1 page)
31 January 2012	Appointment of a voluntary liquidator (1 page)
31 January 2012	Statement of affairs with form 4.19 (9 pages)
31 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 December 2011	Registered office address changed from Unit 6 the Pavilions Bridgefold Road Rochdale Lancashire OL11 5BY on 29 December 2011 (2 pages)
29 December 2011	Registered office address changed from Unit 6 the Pavilions Bridgefold Road Rochdale Lancashire OL11 5BY on 29 December 2011 (2 pages)
2 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-01-21 GBP 2 (5 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-01-21 GBP 2 (5 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-01-21 GBP 2 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Stephen Mcguinness on 5 January 2010 (2 pages)
23 February 2010	Director's details changed for Dion Marvin Lord on 5 January 2010 (2 pages)
23 February 2010	Director's details changed for Stephen Mcguinness on 5 January 2010 (2 pages)
23 February 2010	Director's details changed for Stephen Mcguinness on 5 January 2010 (2 pages)
23 February 2010	Director's details changed for Dion Marvin Lord on 5 January 2010 (2 pages)
23 February 2010	Director's details changed for Dion Marvin Lord on 5 January 2010 (2 pages)
5 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 February 2009	Return made up to 05/01/09; full list of members (4 pages)
16 February 2009	Return made up to 05/01/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
12 August 2008	Registered office changed on 12/08/2008 from unit 2 coldwall industrial estate spotland road rochdale lancs OL12 7BD (1 page)
12 August 2008	Registered office changed on 12/08/2008 from unit 2 coldwall industrial estate spotland road rochdale lancs OL12 7BD (1 page)
11 January 2008	Return made up to 05/01/08; full list of members (3 pages)
11 January 2008	Return made up to 05/01/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
15 August 2007	Registered office changed on 15/08/07 from: caldershaw business centre unit 17 ings lane rochdale lancashire OL12 7LQ (1 page)
15 August 2007	Registered office changed on 15/08/07 from: caldershaw business centre unit 17 ings lane rochdale lancashire OL12 7LQ (1 page)
20 June 2007	Particulars of mortgage/charge (6 pages)
20 June 2007	Particulars of mortgage/charge (6 pages)
19 January 2007	Return made up to 05/01/07; full list of members (7 pages)
19 January 2007	Return made up to 05/01/07; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
10 January 2006	Return made up to 05/01/06; full list of members (7 pages)
10 January 2006	Return made up to 05/01/06; full list of members (7 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
24 May 2005	Registered office changed on 24/05/05 from: 6 lawrence close rochdale lancashire OL12 7PJ (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: 6 lawrence close rochdale lancashire OL12 7PJ (2 pages)
13 January 2005	Return made up to 05/01/05; full list of members (7 pages)
13 January 2005	Return made up to 05/01/05; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
10 May 2004	Return made up to 20/01/04; full list of members (7 pages)
10 May 2004	Return made up to 20/01/04; full list of members (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
25 January 2003	Return made up to 20/01/03; full list of members (7 pages)
25 January 2003	Return made up to 20/01/03; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Return made up to 20/01/02; full list of members (6 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Return made up to 20/01/02; full list of members (6 pages)
12 February 2002	New secretary appointed (2 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
23 January 2001	Return made up to 20/01/01; full list of members (6 pages)
23 January 2001	Return made up to 20/01/01; full list of members (6 pages)
16 October 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
16 October 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
14 February 2000	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (6 pages)
14 February 2000	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (6 pages)
5 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
5 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Return made up to 20/01/99; full list of members 363(287) ‐ Registered office changed on 16/03/99 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Return made up to 20/01/99; full list of members 363(287) ‐ Registered office changed on 16/03/99 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 March 1999	Ad 20/01/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 March 1999	Ad 20/01/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 January 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: britannia suite,international ho 82-86 deansgate, manchester M3 2ER (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: britannia suite,international ho 82-86 deansgate, manchester M3 2ER (1 page)
26 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	Incorporation (10 pages)
20 January 1998	Incorporation (10 pages)

Norden Electrical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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