A.M. ELECTRICAL ENGINEERS & CONTRACTORS LTD.

Key Data

Status

Dissolved

Company No.

03570374

Incorporation date

25/05/1998

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1998)

11/04/2012

Final Gazette dissolved following liquidation

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11/01/2012

Return of final meeting in a creditors' voluntary winding up

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18/11/2010

Total exemption small company accounts made up to 2010-08-31

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16/11/2010

Statement of affairs with form 4.19

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16/11/2010

Appointment of a voluntary liquidator

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16/11/2010

Resolutions

View PDF (1 pages)

01/11/2010

Registered office address changed from 78 Victoria Road Darlington County Durham DL1 5JG on 2010-11-02

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-26 with full list of shareholders

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25/05/2010

Director's details changed for Dorothy Woodward on 2010-05-26

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25/05/2010

Director's details changed for William Walker on 2010-05-26

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25/05/2010

Director's details changed for Alan Maddison on 2010-05-26

View PDF (2 pages)

21/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

21/06/2009

Director and Secretary's Change of Particulars / alan maddison / 01/12/2007 / HouseName/Number was: , now: 33; Street was: 53 carmel road south, now: carmel road south; Post Code was: DL3 8DW, now: DL3 8DQ

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21/06/2009

Director's Change of Particulars / dorothy woodward / 01/12/2007 / HouseName/Number was: , now: 33; Street was: 53 carmel road south, now: carmel road south; Post Code was: DL3 8DW, now: DL3 8DQ

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21/04/2009

Ad 20/02/09 gbp si 100@1=100 gbp ic 1000/1100

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21/04/2009

Nc inc already adjusted 13/02/09

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21/04/2009

Resolutions

View PDF (1 pages)

09/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

18/02/2009

Director appointed william walker

View PDF (2 pages)

16/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

15/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

08/10/2007

Return made up to 26/05/07; no change of members

View PDF (7 pages)

02/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

26/06/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

05/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

15/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

26/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

16/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

09/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

05/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

05/06/2002

Registered office changed on 06/06/02

View PDF (0 pages)

06/03/2002

Total exemption full accounts made up to 2001-08-31

View PDF (12 pages)

04/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

04/06/2001

Registered office changed on 05/06/01

View PDF (0 pages)

31/05/2001

Registered office changed on 01/06/01 from: 17 victoria road darlington county durham DL1 5SF

View PDF (1 pages)

04/12/2000

Full accounts made up to 2000-08-31

View PDF (11 pages)

15/06/2000

Accounting reference date extended from 31/05/00 to 31/08/00

View PDF (1 pages)

15/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

12/12/1999

Full accounts made up to 1999-05-31

View PDF (10 pages)

09/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

16/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

27/07/1998

Ad 23/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/05/1998

Secretary resigned

View PDF (1 pages)

25/05/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/05/1998 - 25/05/1998	99600
Maddison, Alan	Secretary	25/05/1998 - Present	-
Maddison, Alan	Director	25/05/1998 - Present	-
Walker, William	Director	31/07/2007 - Present	-
Woodward, Dorothy	Director	25/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.M. ELECTRICAL ENGINEERS & CONTRACTORS LTD.

A.M. ELECTRICAL ENGINEERS & CONTRACTORS LTD. is an(a) Dissolved company incorporated on 25/05/1998 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 4 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 A.M. ELECTRICAL ENGINEERS & CONTRACTORS LTD.?

A.M. ELECTRICAL ENGINEERS & CONTRACTORS LTD. is currently Dissolved. It was registered on 25/05/1998 and dissolved on 11/04/2012.

Where is A.M. ELECTRICAL ENGINEERS & CONTRACTORS LTD. located?

A.M. ELECTRICAL ENGINEERS & CONTRACTORS LTD. is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does A.M. ELECTRICAL ENGINEERS & CONTRACTORS LTD. do?

A.M. ELECTRICAL ENGINEERS & CONTRACTORS LTD. operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for A.M. ELECTRICAL ENGINEERS & CONTRACTORS LTD.?

The latest filing was on 11/04/2012: Final Gazette dissolved following liquidation.