| Company Name | Whitefield Electrical Services Limited |
|---|---|
| Director | Paul Gerald Callaghan |
| Company Status | Dissolved |
| Company Number | 03850788 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1999(24 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Paul Gerald Callaghan |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Meadway Bury Lancashire BL9 9TY |
| Secretary Name | Paul Hampson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1999(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Gardner |
| Correspondence Address | 22 Stanway Road Whitefield Manchester Lancashire M45 8EG |
| Director Name | Craig Todd |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 08 December 1999) |
| Role | Electrician |
| Correspondence Address | 2 Bloomfield Drive Bury Lancashire BL9 8JX |
| Director Name | Lesley Whipp |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 08 December 1999) |
| Role | Personnel Officer |
| Correspondence Address | 9 Modbury Court Radcliffe Manchester M26 1GW |
| Secretary Name | Lesley Whipp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 08 December 1999) |
| Role | Personnel Officer |
| Correspondence Address | 9 Modbury Court Radcliffe Manchester M26 1GW |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Tarleton House 112a-116 Chorley New Road Bolton Lancashire BL1 4DH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £88,118 |
| Gross Profit | £47,513 |
| Net Worth | £18,846 |
| Cash | £17,156 |
| Current Liabilities | £12,733 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 29 March 2005 | Dissolved (1 page) |
|---|---|
| 29 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 114A bury new road whitefield manchester lancashire M45 6AD (1 page) |
| 10 December 2002 | Resolutions
|
| 10 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2002 | Statement of affairs (5 pages) |
| 30 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 3 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 17 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 14 December 1999 | Secretary resigned;director resigned (1 page) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | Director resigned (1 page) |
| 5 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 16 November 1999 | Accounting reference date extended from 30/09/00 to 30/11/00 (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 239 bury new road whitefield manchester lancashire M45 8QP (1 page) |
| 15 October 1999 | Secretary resigned (1 page) |
| 15 October 1999 | Registered office changed on 15/10/99 from: highstone information services highstone house,165 high street barnet hertfordshire EN5 5SU (1 page) |
| 15 October 1999 | Director resigned (1 page) |
| 30 September 1999 | Incorporation (12 pages) |