| Company Name | S P Electrical (North West) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05981719 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2006(17 years, 6 months ago) |
| Dissolution Date | 9 October 2015 (8 years, 6 months ago) |
| Previous Name | S P Electrical (NW) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Christopher John Pomfrey |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Electrical Contracting |
| Country of Residence | GBR |
| Correspondence Address | 20 Devonport Crescent Royton Oldham Lancs OL2 6JX |
| Director Name | Marvin John Strong |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 21 Chandlers Way Sutton Manor St. Helens Merseyside WA9 4TY |
| Secretary Name | Mr Christopher John Pomfrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Electrical Contracting |
| Country of Residence | GBR |
| Correspondence Address | 20 Devonport Crescent Royton Oldham Lancs OL2 6JX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01706 655511 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | Evans Business Centre Dane Street Rochdale Lancs OL12 6XB |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Chris Pomfrey 50.00% Ordinary |
|---|---|
| 1 at 1 | Marvin Strong 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £328,830 |
| Gross Profit | £152,852 |
| Net Worth | £1,492 |
| Cash | £823 |
| Current Liabilities | £96,246 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 July 2015 | Completion of winding up (1 page) |
| 9 July 2015 | Completion of winding up (1 page) |
| 24 March 2011 | Order of court to wind up (2 pages) |
| 24 March 2011 | Order of court to wind up (2 pages) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 5 December 2009 | Director's details changed for Marvin John Strong on 1 December 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Christopher John Pomfrey on 5 December 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Marvin John Strong on 1 December 2009 (2 pages) |
| 5 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-12-05
|
| 5 December 2009 | Director's details changed for Christopher John Pomfrey on 5 December 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Christopher John Pomfrey on 5 December 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Marvin John Strong on 1 December 2009 (2 pages) |
| 5 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-12-05
|
| 7 August 2009 | Registered office changed on 07/08/2009 from unit 16/17 spotland bridge mill mellor street rochdale lancashire OL11 5BU (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from unit 16/17 spotland bridge mill mellor street rochdale lancashire OL11 5BU (1 page) |
| 8 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 7 October 2008 | Director and secretary's change of particulars / christopher pomfrey / 25/09/2008 (1 page) |
| 7 October 2008 | Director and secretary's change of particulars / christopher pomfrey / 25/09/2008 (1 page) |
| 28 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 3 thirlmere avenue st helens merseyside WA11 7PP (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 3 thirlmere avenue st helens merseyside WA11 7PP (1 page) |
| 21 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 19 February 2007 | Company name changed s p electrical (nw) LTD\certificate issued on 19/02/07 (2 pages) |
| 19 February 2007 | Company name changed s p electrical (nw) LTD\certificate issued on 19/02/07 (2 pages) |
| 28 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 28 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 3 thirlmere avenue st. Helens merseyside WA11 7PP (1 page) |
| 28 November 2006 | Ad 30/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | Ad 30/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 3 thirlmere avenue st. Helens merseyside WA11 7PP (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 30 October 2006 | Incorporation (9 pages) |
| 30 October 2006 | Incorporation (9 pages) |