600 ELECTRICAL LIMITED

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600 ELECTRICAL LIMITED

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Key Data

Status

Dissolved

Company No.

00041942

Incorporation date

12/09/1894

Size

Dormant

Contacts

Registered address

Registered address

1 Union Works, Union Street, Heckmondwike, West Yorkshire WF16 0HLCopy
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Latest events (Record since 15/07/1986)
dot icon04/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon21/04/2015
First Gazette notice for voluntary strike-off
dot icon02/04/2015
Application to strike the company off the register
dot icon11/03/2015
Statement by Directors
dot icon11/03/2015
Statement of capital on 2015-03-11
dot icon11/03/2015
Solvency Statement dated 24/02/15
dot icon11/03/2015
Resolutions
dot icon17/02/2015
Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 2015-02-17
dot icon24/12/2014
Accounts for a dormant company made up to 2014-03-29
dot icon01/09/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon03/10/2013
Accounts for a dormant company made up to 2013-03-30
dot icon27/09/2013
Resolutions
dot icon27/09/2013
Resolutions
dot icon27/09/2013
Re-registration of Memorandum and Articles
dot icon27/09/2013
Certificate of re-registration from Public Limited Company to Private
dot icon27/09/2013
Re-registration from a public company to a private limited company
dot icon18/09/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon02/11/2012
Full accounts made up to 2012-03-31
dot icon30/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
dot icon08/03/2012
Registered office address changed from 600 Electrical Plc Union Street Heckmondwike West Yorkshire WF16 0HL on 2012-03-08
dot icon08/03/2012
Appointment of Mr Neil Richard Carrick as a director
dot icon08/03/2012
Termination of appointment of Martyn Wakeman as a director
dot icon08/03/2012
Appointment of Mr Richard James Taylor as a director
dot icon08/03/2012
Termination of appointment of Arthur Green as a director
dot icon08/03/2012
Appointment of 600 Uk Limited as a secretary
dot icon08/03/2012
Termination of appointment of Arthur Green as a secretary
dot icon06/10/2011
Full accounts made up to 2011-04-02
dot icon11/08/2011
Annual return made up to 2011-07-17 with full list of shareholders
dot icon16/03/2011
Appointment of Mr Arthur Richard Green as a secretary
dot icon16/03/2011
Appointment of Mr Arthur Richard Green as a director
dot icon16/03/2011
Termination of appointment of Alan Myers as a director
dot icon16/03/2011
Termination of appointment of Alan Myers as a secretary
dot icon20/07/2010
Annual return made up to 2010-07-17 with full list of shareholders
dot icon20/07/2010
Director's details changed for Alan Roy Myers on 2010-07-01
dot icon20/07/2010
Director's details changed for Martyn Gordon David Wakeman on 2010-07-01
dot icon19/07/2010
Secretary's details changed for Alan Roy Myers on 2010-07-01
dot icon13/07/2010
Accounts for a dormant company made up to 2010-04-03
dot icon20/07/2009
Return made up to 17/07/09; full list of members
dot icon18/06/2009
Accounts for a dormant company made up to 2009-03-28
dot icon28/01/2009
Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT
dot icon03/11/2008
Accounts for a dormant company made up to 2008-03-29
dot icon23/07/2008
Return made up to 17/07/08; full list of members
dot icon24/07/2007
Return made up to 17/07/07; no change of members
dot icon11/05/2007
Accounts for a dormant company made up to 2007-03-31
dot icon06/01/2007
Director resigned
dot icon06/01/2007
New director appointed
dot icon24/07/2006
Return made up to 17/07/06; full list of members
dot icon18/07/2006
Accounts for a dormant company made up to 2006-04-01
dot icon27/07/2005
Return made up to 18/07/05; full list of members
dot icon09/04/2005
Accounts for a dormant company made up to 2005-04-02
dot icon12/08/2004
Return made up to 03/08/04; full list of members
dot icon21/04/2004
Accounts for a dormant company made up to 2004-04-03
dot icon26/08/2003
Return made up to 15/08/03; full list of members
dot icon07/04/2003
Accounts for a dormant company made up to 2003-03-29
dot icon16/09/2002
Return made up to 06/09/02; full list of members
dot icon09/07/2002
Full accounts made up to 2002-03-30
dot icon24/09/2001
Return made up to 20/09/01; full list of members
dot icon25/06/2001
Full accounts made up to 2001-03-31
dot icon04/10/2000
Return made up to 02/10/00; full list of members
dot icon22/06/2000
Full accounts made up to 2000-04-01
dot icon19/10/1999
Return made up to 14/10/99; full list of members
dot icon29/07/1999
Full accounts made up to 1999-04-03
dot icon14/10/1998
Return made up to 24/10/98; full list of members
dot icon23/07/1998
Full accounts made up to 1998-03-31
dot icon22/10/1997
Return made up to 24/10/97; full list of members
dot icon22/09/1997
Secretary resigned
dot icon22/09/1997
New secretary appointed
dot icon22/09/1997
Registered office changed on 22/09/97 from: greycaine road watford WD2 4PW
dot icon27/08/1997
Director resigned
dot icon24/07/1997
Full accounts made up to 1997-03-31
dot icon16/06/1997
Certificate of change of name
dot icon29/05/1997
New director appointed
dot icon29/05/1997
New director appointed
dot icon14/05/1997
Director resigned
dot icon14/05/1997
Director resigned
dot icon14/05/1997
Director resigned
dot icon14/05/1997
Director resigned
dot icon14/05/1997
Director resigned
dot icon26/11/1996
New director appointed
dot icon15/11/1996
Return made up to 24/10/96; full list of members
dot icon05/11/1996
Director resigned
dot icon02/10/1996
Auditor's resignation
dot icon02/10/1996
Full accounts made up to 1996-03-31
dot icon27/03/1996
Director resigned
dot icon26/10/1995
Return made up to 24/10/95; no change of members
dot icon19/10/1995
Full accounts made up to 1995-03-31
dot icon08/11/1994
New director appointed
dot icon08/11/1994
Return made up to 24/10/94; no change of members
dot icon27/07/1994
Full accounts made up to 1994-03-31
dot icon12/11/1993
Return made up to 24/10/93; full list of members
dot icon08/11/1993
New director appointed
dot icon22/09/1993
Full accounts made up to 1993-03-31
dot icon15/01/1993
Director's particulars changed
dot icon24/11/1992
Return made up to 24/10/92; no change of members
dot icon24/11/1992
Registered office changed on 24/11/92
dot icon06/08/1992
Director resigned
dot icon06/08/1992
Full accounts made up to 1992-03-31
dot icon04/02/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon06/11/1991
Return made up to 24/10/91; no change of members
dot icon28/10/1991
Full accounts made up to 1991-03-31
dot icon17/10/1991
New director appointed
dot icon08/03/1991
New director appointed
dot icon22/11/1990
Full accounts made up to 1990-03-31
dot icon22/11/1990
Return made up to 16/11/90; full list of members
dot icon14/11/1990
Director resigned
dot icon21/06/1990
New director appointed
dot icon01/06/1990
Director resigned
dot icon23/04/1990
New director appointed
dot icon14/11/1989
New director appointed
dot icon13/11/1989
Location - directors service contracts and memoranda
dot icon06/10/1989
New director appointed
dot icon04/10/1989
Director resigned
dot icon27/09/1989
Director resigned
dot icon27/09/1989
Director resigned
dot icon22/08/1989
Full accounts made up to 1989-03-31
dot icon22/08/1989
Return made up to 09/08/89; full list of members
dot icon17/04/1989
New director appointed
dot icon27/10/1988
Accounting reference date extended from 31/12 to 31/03
dot icon18/10/1988
Secretary resigned;new secretary appointed;director resigned
dot icon27/09/1988
Director resigned
dot icon22/09/1988
Wd 12/09/88 ad 12/09/88--------- premium £ si [email protected]=217
dot icon16/09/1988
New director appointed
dot icon18/07/1988
Accounts made up to 1987-12-31
dot icon18/07/1988
Return made up to 08/06/88; bulk list available separately
dot icon21/06/1988
Resolutions
dot icon07/04/1988
Director resigned
dot icon30/09/1987
Director resigned
dot icon26/09/1987
Return of allotments
dot icon23/09/1987
New director appointed
dot icon23/09/1987
New director appointed
dot icon23/09/1987
New director appointed
dot icon23/09/1987
Director resigned
dot icon23/08/1987
Return of allotments
dot icon31/07/1987
Return of allotments
dot icon15/07/1987
Accounts made up to 1986-12-31
dot icon15/07/1987
Return made up to 03/06/87; bulk list available separately
dot icon18/03/1987
Return of allotments
dot icon20/01/1987
Return of allotments
dot icon15/07/1986
Group of companies' accounts made up to 1985-12-31
dot icon15/07/1986
Return made up to 05/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/03/2014
dot iconLast change occurred
29/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/03/2014
dot iconNext account date
29/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Biggs, Anne Elizabeth
Director
19/10/1993 - 02/02/1996
4
Mr Richard James Taylor
Director
07/03/2012 - Present
70
Carrick, Neil Richard
Director
07/03/2012 - Present
154
Myers, Alan Roy
Director
08/05/1997 - 14/03/2011
59
Fussey, John Rowntree
Director
08/05/1997 - 20/12/2006
59

Persons with Significant Control

0

No PSC data available.

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Description

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About 600 ELECTRICAL LIMITED

600 ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 12/09/1894 with the registered office located at 1 Union Works, Union Street, Heckmondwike, West Yorkshire WF16 0HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 600 ELECTRICAL LIMITED?

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600 ELECTRICAL LIMITED is currently Dissolved. It was registered on 12/09/1894 and dissolved on 04/08/2015.

Where is 600 ELECTRICAL LIMITED located?

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600 ELECTRICAL LIMITED is registered at 1 Union Works, Union Street, Heckmondwike, West Yorkshire WF16 0HL.

What does 600 ELECTRICAL LIMITED do?

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600 ELECTRICAL LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for 600 ELECTRICAL LIMITED?

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The latest filing was on 04/08/2015: Final Gazette dissolved via voluntary strike-off.