T B Electrical Limited

Company Name	T B Electrical Limited
Company Status	Dissolved
Company Number	03574440
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 10 months ago)

Business Activity

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

Directors

Director Name	Ronald Miller
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 May 1999(11 months, 1 week after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Ivy House Main Street North Leverton Retford Nottinghamshire DN22 0AR

Director Name	Mr Nicholas John Mountford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 1999(11 months, 1 week after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry House Farm Moss Hill, Stockton Brook Stoke On Trent Staffordshire ST9 9NW

Director Name	Barry Ronald Pemberton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(2 years, 12 months after company formation)
Appointment Duration	22 years, 10 months
Role	Contracts
Correspondence Address	9 Franklin Close Stapenhill Burton On Trent Staffordshire DE15 9AN

Director Name	Steven John Harrison
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 January 2002(3 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	9 Riverside Walk Helmshore Rossendale Lancashire BB4 4PR

Director Name	Mr Roger Barry Shone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 January 2002(3 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mewies Close Main Street Walton Upon Trent South Derbyshire DE12 8LZ

Secretary Name	Mr Roger Barry Shone
Nationality	British
Status	Current
Appointed	23 January 2002(3 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mewies Close Main Street Walton Upon Trent South Derbyshire DE12 8LZ

Director Name	Ashley Gregory Jansen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath House Tollgate Maidenhead Berkshire SL6 4LJ

Director Name	Brian Patrick Russell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Stocton Close Guildford Surrey GU1 1HR

Secretary Name	Nicholas John Mountford
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Sycamore House Leek Lane Biddulph Moor Leek Stoke On Trent ST8 7NG

Secretary Name	Ashley Gregory Jansen
Nationality	British
Status	Resigned
Appointed	06 April 1999(10 months, 1 week after company formation)
Appointment Duration	2 months (resigned 08 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath House Tollgate Maidenhead Berkshire SL6 4LJ

Secretary Name	Mr Nicholas John Mountford
Nationality	British
Status	Resigned
Appointed	11 May 1999(11 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry House Farm Moss Hill, Stockton Brook Stoke On Trent Staffordshire ST9 9NW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,638
Cash	£13,721
Current Liabilities	£179,478

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

11 February 2005	Dissolved (1 page)
11 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2004	Liquidators statement of receipts and payments (5 pages)
17 August 2004	Liquidators statement of receipts and payments (5 pages)
16 February 2004	Liquidators statement of receipts and payments (5 pages)
21 August 2003	Liquidators statement of receipts and payments (5 pages)
10 August 2002	Registered office changed on 10/08/02 from: 907 leek new road baddeley green stoke on trent staffordshire ST2 7HQ (1 page)
8 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2002	Statement of affairs (6 pages)
8 August 2002	Appointment of a voluntary liquidator (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
29 January 2002	Registered office changed on 29/01/02 from: unit 2 leekbrook industrial est cheadle road leek staffordshire ST13 7AP (1 page)
16 June 2001	New director appointed (2 pages)
15 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
1 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
22 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 March 2000	Return made up to 03/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1999	Ad 11/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 1999	Secretary resigned;director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: unit 2 leekbrook industrial est cheadle road leek staffordshire ST13 7AP (1 page)
23 November 1999	Registered office changed on 23/11/99 from: park house hedgerley lane gerrards cross buckinghamshire SL9 7NP (1 page)
7 October 1999	New director appointed (1 page)
7 October 1999	New secretary appointed;new director appointed (2 pages)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
20 April 1999	Registered office changed on 20/04/99 from: c/o stirling m & e broombank road, sheepbridge ind estate chesterfield derbyshire S41 9QJ (1 page)
9 June 1998	Secretary resigned (1 page)
3 June 1998	Incorporation (17 pages)

T B Electrical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check