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NORTH AND SOUTH ELECTRIC (HAYES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North And South Electric (hayes) Limited. The company was founded 59 years ago and was given the registration number 00811380. The firm's registered office is in HAVERFORDWEST. You can find them at 45 High Street, , Haverfordwest, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTH AND SOUTH ELECTRIC (HAYES) LIMITED
Company Number:00811380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 July 1964
End of financial year:22 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:45 High Street, Haverfordwest, Wales, SA61 2BP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linswood, 29 Oak End Way, Gerrards Cross, Bucks, United Kingdom, SL9 8DA

Secretary21 February 2012Active
Linswood, 29 Oak End Way, Gerrards Cross, Bucks, United Kingdom, SL9 8DA

Director21 February 2012Active
Linswood Oakend Way, Gerrards Cross, SL9 8DA

Secretary-Active
The Annexe, Rear Of Gable House, 40, High Street, Rickmansworth, England, WD3 1ER

Corporate Secretary31 July 2006Active
Mount Farm, Mount Lane, Denham, Uxbridge, UB9 4HP

Director-Active
Linswood Oakend Way, Gerrards Cross, SL9 8DA

Director-Active

People with Significant Control

Mrs Emma Louise Timson
Notified on:01 July 2016
Status:Active
Date of birth:March 1970
Nationality:English
Country of residence:Wales
Address:45, High Street, Haverfordwest, Wales, SA61 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-10Gazette

Gazette dissolved liquidation.

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2020-12-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2020-03-05Accounts

Change account reference date company previous shortened.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-12-04Mortgage

Mortgage satisfy charge full.

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2019-12-03Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-03Resolution

Resolution.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2019-01-15Officers

Change person secretary company with change date.

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2019-01-14Officers

Change person director company with change date.

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2019-01-14Officers

Termination director company with name termination date.

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2019-01-03Address

Change registered office address company with date old address new address.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Change corporate secretary company with change date.

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2016-01-08Officers

Termination secretary company with name termination date.

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2015-12-09Accounts

Accounts with accounts type micro entity.

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