Electrotech Electrical Services Ltd

Company Name	Electrotech Electrical Services Ltd
Company Status	Dissolved
Company Number	03790081
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	24 May 2010 (13 years, 11 months ago)

Business Activity

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

Directors

Director Name	Carole Heatley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1999(1 month after company formation)
Appointment Duration	10 years, 10 months (closed 24 May 2010)
Role	Secretary
Correspondence Address	57 Motcombe Road Heald Green Cheadle Cheshire SK8 3TT

Secretary Name	Carole Heatley
Nationality	British
Status	Closed
Appointed	15 July 1999(1 month after company formation)
Appointment Duration	10 years, 10 months (closed 24 May 2010)
Role	Secretary
Correspondence Address	57 Motcombe Road Heald Green Cheadle Cheshire SK8 3TT

Secretary Name	Doris German
Nationality	British
Status	Closed
Appointed	29 August 2002(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 24 May 2010)
Role	Book Keeper
Correspondence Address	11 Cedar Road Woodsmoor Stockport Cheshire SK2 7DN

Director Name	Mark Lester Fishwick
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Electrical Engineer
Correspondence Address	28 Medway Crescent Altrincham Cheshire WA14 4UB

Director Name	Frank Anthony Tilley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Electrical Contractor
Correspondence Address	3 Douglas Close Whitefield Manchester Lancs M45 8RE

Secretary Name	Frank Anthony Tilley
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Electrical Contractor
Correspondence Address	3 Douglas Close Whitefield Manchester Lancs M45 8RE

Location

Registered Address	C/O Carmichael & Co Portland Tower Portland Street Manchester M1 3LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£43,152
Current Liabilities	£231,392

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 May 2010	Final Gazette dissolved following liquidation (1 page)
24 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2010	Notice of final account prior to dissolution (1 page)
24 February 2010	Return of final meeting of creditors (1 page)
8 September 2009	Registered office changed on 08/09/2009 from carmichael & co ford campbell business centre new bailey street manchester M3 5ER (1 page)
8 September 2009	Registered office changed on 08/09/2009 from carmichael & co ford campbell business centre new bailey street manchester M3 5ER (1 page)
11 March 2004	Registered office changed on 11/03/04 from: carmichael & co 4TH floor 25 cross street manchester M2 1WL (1 page)
11 March 2004	Registered office changed on 11/03/04 from: carmichael & co 4TH floor 25 cross street manchester M2 1WL (1 page)
7 August 2003	Appointment of a liquidator (1 page)
7 August 2003	Appointment of a liquidator (1 page)
14 July 2003	Registered office changed on 14/07/03 from: grosvenor house 40 high street stockport cheshire SK1 1EG (1 page)
14 July 2003	Registered office changed on 14/07/03 from: grosvenor house 40 high street stockport cheshire SK1 1EG (1 page)
11 July 2003	Order of court to wind up (2 pages)
11 July 2003	Order of court to wind up (2 pages)
30 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2003 (2 pages)
30 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2002 (2 pages)
30 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2002 (2 pages)
30 April 2003	Notice of completion of voluntary arrangement (10 pages)
30 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2003 (2 pages)
30 April 2003	Notice of completion of voluntary arrangement (10 pages)
2 October 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
5 September 2002	Return made up to 10/06/02; full list of members (7 pages)
5 September 2002	Return made up to 10/06/02; full list of members (7 pages)
28 June 2002	Notice of completion of voluntary arrangement (8 pages)
28 June 2002	Notice of completion of voluntary arrangement (8 pages)
4 January 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2001 (2 pages)
4 January 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2001 (2 pages)
4 January 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2001 (2 pages)
24 July 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
24 July 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
23 July 2001	Return made up to 10/06/01; full list of members (7 pages)
23 July 2001	Return made up to 10/06/01; full list of members (7 pages)
12 January 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
12 January 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
12 September 2000	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
12 September 2000	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
29 August 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 August 2000	Return made up to 10/06/00; full list of members (7 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	Incorporation (17 pages)
10 June 1999	Incorporation (17 pages)

Electrotech Electrical Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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