| Company Name | R. Earp (Electrical) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05347961 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 3 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Reginald George Earp |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 09 December 2014) |
| Role | Electrician |
| Correspondence Address | 31 Thaxted Drive Offerton Stockport Cheshire SK2 5XH |
| Secretary Name | Margaret Earp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2005(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 09 December 2014) |
| Role | Company Director |
| Correspondence Address | 31 Thaxted Drive Offerton Stockport Cheshire SK2 5XH |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | St. George's House 215 - 219 Chester Road Manchester M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Reginald George Earp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £126 |
| Current Liabilities | £3,513 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2014 | Application to strike the company off the register (4 pages) |
| 14 August 2014 | Application to strike the company off the register (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 April 2014 | Previous accounting period shortened from 28 February 2014 to 31 October 2013 (1 page) |
| 14 April 2014 | Previous accounting period shortened from 28 February 2014 to 31 October 2013 (1 page) |
| 24 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 3 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 18 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 24 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 25 February 2005 | Accounting reference date extended from 31/01/06 to 28/02/06 (1 page) |
| 25 February 2005 | Accounting reference date extended from 31/01/06 to 28/02/06 (1 page) |
| 23 February 2005 | New secretary appointed (3 pages) |
| 23 February 2005 | New director appointed (3 pages) |
| 23 February 2005 | New secretary appointed (3 pages) |
| 23 February 2005 | New director appointed (3 pages) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Incorporation (9 pages) |
| 31 January 2005 | Incorporation (9 pages) |