| Company Name | B & P Electrical And Data Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04229209 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2001(22 years, 11 months ago) |
| Dissolution Date | 29 October 2009 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Anthony Brian Poole |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2001(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 2 Kingswood Avenue Wychwood Park Weston Cheshire CW2 5QY |
| Secretary Name | Peter Wild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 29 October 2009) |
| Role | Accountant |
| Correspondence Address | 1 Ryburn Close Wychwood Park Weston Cheshire CW2 5RN |
| Director Name | Alan Francis Johnson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Role | Electrical Manager |
| Correspondence Address | None Calle Almeria 6 Sitio De Calahonda Mijas Costa 29649 Spain |
| Director Name | Gary Robert Poole |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Turnberry Avenue Holt Road Wrexham Flintshire LL13 9GG Wales |
| Secretary Name | Gary Robert Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Turnberry Avenue Holt Road Wrexham Flintshire LL13 9GG Wales |
| Secretary Name | Brian Henry Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2001(2 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 28 March 2002) |
| Role | Company Director |
| Correspondence Address | Rose Cottage 26 The Green Denbigh LL16 5TW Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 7 Egerton Road Hale Cheshire WA15 8EE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 September 2009 | Liquidators statement of receipts and payments to 29 September 2007 (5 pages) |
| 2 September 2009 | Liquidators statement of receipts and payments to 29 September 2008 (5 pages) |
| 2 September 2009 | Liquidators statement of receipts and payments to 29 March 2009 (5 pages) |
| 2 September 2009 | Liquidators statement of receipts and payments to 29 March 2008 (5 pages) |
| 29 July 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2005 | Statement of affairs (11 pages) |
| 7 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2005 | Resolutions
|
| 14 September 2005 | Registered office changed on 14/09/05 from: carrington business park manchester road, carrington, manchester M31 4DD (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 14 June 2005 | Return made up to 05/06/05; full list of members
|
| 14 June 2005 | Director's particulars changed (1 page) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 26 August 2004 | Director's particulars changed (1 page) |
| 15 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 October 2003 | Particulars of mortgage/charge (3 pages) |
| 27 June 2003 | Return made up to 05/06/03; full list of members
|
| 26 June 2003 | Director's particulars changed (1 page) |
| 31 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 18 December 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 26 June 2002 | Ad 28/03/02--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 28 May 2002 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 27 September 2001 | Ad 05/06/01--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (2 pages) |
| 13 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | Secretary resigned (2 pages) |
| 13 June 2001 | Director resigned (2 pages) |
| 13 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | Incorporation (12 pages) |