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ERNEST LEE (ELECTRICAL SERVICES) LIMITED

Learn more about ERNEST LEE (ELECTRICAL SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERNATIONAL TRANSFORMERS, LONGLEY LANE, WYTHENSHAWE, MANCHESTER, M22 4RU

ERNEST LEE (ELECTRICAL SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00563279
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.23
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.12.13
BARCLAYS BANK PLC
- Outstanding on 2013.12.24

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.03
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER
Form type: TM01
Date: 2014.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005632790013
Form type: MR01
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005632790012
Form type: MR01
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.27
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK GEORGE FAZAKARLEY / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SZYWALA / 15/03/2010
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / MR. MARK GEORGE FAZAKARLEY / 15/03/2010
Form type: CH03
Date: 2010.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK FAZAKARLEY / 12/07/2008
Form type: 288c
Date: 2009.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, LONGLEY LANE, WYTHENSHAWE, MANCHESTER, M22 4RU
Form type: 287
Date: 2007.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARK GEORGE FAZAKARLEY (current)
Secretary, DIRECTOR, 2006.10.25
INTERNATIONAL TRANSFORMERS LONGLEY LANE , WYTHENSHAWE
M22 4RU, MANCHESTER
MARK GEORGE FAZAKARLEY (current)
Director, 2006.10.25
INTERNATIONAL TRANSFORMERS LONGLEY LANE , WYTHENSHAWE
M22 4RU, MANCHESTER
HENRY SZYWALA (current)
Director, 2006.10.25
INTERNATIONAL TRANSFORMERS LONGLEY LANE , WYTHENSHAWE
M22 4RU, MANCHESTER
JILLIAN ERICA LEE (resigned)
Secretary, 1992.02.20 - 1999.04.01
73 HIGH ELM ROAD , HALE BARNS
WA15 0RN, CHESHIRE
DAVID WILSON (resigned)
Secretary, 1999.04.01 - 2006.10.25
FLAT 2 HOLLIES COURT MELROSE AVENUE , SALE
M33 3EZ, CHESHIRE
DAVID CHRISTOPHER WAITE LEE (resigned)
Director, 1992.02.20 - 1999.04.01
73 HIGH ELM ROAD HALEBARNS , ALTRINCHAM
WA15 0RN, CHESHIRE
PAUL WALKER (resigned)
Director, 1992.02.20 - 2013.12.11
INTERNATIONAL TRANSFORMERS LONGLEY LANE , WYTHENSHAWE
M22 4RU, MANCHESTER
Date 2013.09.30
Debtors £ 30,000
Shareholder Funds £ 30,000
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 30,000
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each

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Information about the Private Limited Company ERNEST LEE (ELECTRICAL SERVICES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data