Foremost Electrical Services Limited

Company Name	Foremost Electrical Services Limited
Company Status	Dissolved
Company Number	05201358
Category	Private Limited Company
Incorporation Date	9 August 2004(19 years, 8 months ago)
Dissolution Date	24 July 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Director Name	Thomas Graham
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Captains Wharf South Shields NE33 1JQ

Secretary Name	Mr Thomas Graham
Nationality	British
Status	Closed
Appointed	01 November 2008(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 July 2014)
Role	Company Director
Correspondence Address	Glandore 11 Westoe Village South Shields Tyne & Wear NE33 3EB

Secretary Name	Alyson Charlton
Nationality	British
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	14, Captains Wharf, Market Dock South Shields NE33 1JQ

Secretary Name	Mr Mark Anthony Wrightson
Nationality	British
Status	Resigned
Appointed	21 September 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 14 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Craster Point East Shore Village Seaham SR7 7WW

Director Name	Mr Mark Anthony Wrightson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Craster Point East Shore Village Seaham SR7 7WW

Secretary Name	Robert Ord
Nationality	British
Status	Resigned
Appointed	14 March 2008(3 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 2008)
Role	Company Director
Correspondence Address	136 Queen Alexandra Road Sunderland Tyne And Wear SR3 1XL

Director Name	Mr Robert White
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2009)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Piccadilly Sunderland Tyne And Wear SR3 3DR

Location

Registered Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at 1	Thomas Graham 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,985
Cash	£68,632
Current Liabilities	£375,139

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 July 2014	Final Gazette dissolved following liquidation (1 page)
24 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 March 2014	Liquidators' statement of receipts and payments to 19 July 2013 (5 pages)
6 March 2014	Liquidators statement of receipts and payments to 19 July 2013 (5 pages)
20 February 2014	Liquidators' statement of receipts and payments to 19 January 2014 (5 pages)
20 February 2014	Liquidators statement of receipts and payments to 19 January 2014 (5 pages)
18 November 2013	Registered office address changed from 1 St. Ann Street Manchester M2 7LR on 18 November 2013 (2 pages)
31 July 2013	Liquidators statement of receipts and payments to 19 January 2013 (5 pages)
31 July 2013	Liquidators' statement of receipts and payments to 19 January 2013 (5 pages)
12 February 2013	Liquidators' statement of receipts and payments to 19 January 2013 (5 pages)
12 February 2013	Liquidators statement of receipts and payments to 19 January 2013 (5 pages)
30 August 2012	Liquidators' statement of receipts and payments to 19 July 2012 (5 pages)
30 August 2012	Liquidators statement of receipts and payments to 19 July 2012 (5 pages)
17 May 2012	Liquidators statement of receipts and payments to 19 January 2012 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 19 January 2012 (5 pages)
13 February 2012	Court order insolvency:- replacement of liquidator (6 pages)
13 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
1 September 2011	Liquidators' statement of receipts and payments to 19 July 2011 (6 pages)
1 September 2011	Liquidators statement of receipts and payments to 19 July 2011 (6 pages)
8 July 2011	Court order insolvency:- replacement of liquidator (3 pages)
8 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
8 July 2011	Appointment of a voluntary liquidator (1 page)
31 January 2011	Liquidators statement of receipts and payments to 19 January 2011 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 19 January 2011 (5 pages)
12 January 2011	Registered office address changed from 123 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England on 12 January 2011 (2 pages)
1 February 2010	Statement of affairs with form 4.19 (6 pages)
1 February 2010	Appointment of a voluntary liquidator (1 page)
1 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
21 September 2009	Appointment terminated director robert white (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 102 tedco business works henry robson way south shields NE33 1RF (1 page)
21 September 2009	Return made up to 09/08/09; full list of members (3 pages)
21 December 2008	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
6 November 2008	Secretary appointed mr thomas graham (1 page)
6 November 2008	Appointment terminated secretary robert ord (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 126 tedco business works henry robson way south shields NE33 1RF (1 page)
4 September 2008	Return made up to 09/08/08; full list of members (4 pages)
6 June 2008	Director appointed robert white (2 pages)
30 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 April 2008	Appointment terminated director and secretary mark wrightson (1 page)
9 April 2008	Secretary appointed robert ord (2 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Return made up to 09/08/07; full list of members 363(287) ‐ Registered office changed on 01/09/07 (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
12 October 2006	Return made up to 09/08/06; full list of members 363(287) ‐ Registered office changed on 12/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 November 2005	Registered office changed on 09/11/05 from: unit 122 tedco business works henry robson way station road south shields NE33 1RF (1 page)
30 August 2005	Return made up to 09/08/05; full list of members (7 pages)
15 July 2005	Registered office changed on 15/07/05 from: unit 109, tedco business works henry robson way station road south shields NE33 1RF (1 page)
26 January 2005	New director appointed (1 page)
21 November 2004	Registered office changed on 21/11/04 from: 14, captains wharf, market dock south shields NE33 1JQ (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (1 page)
9 August 2004	Incorporation (8 pages)

Foremost Electrical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check