ALLAN LORD ELECTRICAL LIMITED

Key Data

Status

Liquidation

Company No.

04684919

Incorporation date

03/03/2003

Size

Total Exemption Small

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

01/09/2017

Order of court to wind up

View PDF (3 pages)

05/05/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (7 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

22/04/2016

Appointment of Mr David John Lord as a director on 2014-10-06

View PDF (2 pages)

31/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

22/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

21/07/2015

Statement of capital following an allotment of shares on 2014-10-10

View PDF (3 pages)

14/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/06/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

05/02/2014

Certificate of change of name

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

10/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/09/2010

Termination of appointment of Paul Edwards as a director

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Allan Delbruck Lord on 2010-03-03

View PDF (2 pages)

15/04/2010

Director's details changed for Paul Michael Edwards on 2010-03-03

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/05/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

01/05/2009

Director's change of particulars / paul edwards / 01/01/2009

View PDF (1 pages)

01/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

15/08/2008

Registered office changed on 15/08/2008 from the towers towers business park rugeley WS15 1UZ

View PDF (1 pages)

08/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/04/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

04/06/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

10/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

17/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

08/05/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

08/05/2004

Conve 31/03/04

View PDF (1 pages)

08/05/2004

Registered office changed on 08/05/04 from: phoenix house hyssop close cannock WS11 2GA

View PDF (1 pages)

08/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Incorporation

View PDF (16 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

30/03/2016

Next confirmation date

03/03/2018

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

Next due on

30/12/2017

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	03/03/2003 - 03/03/2003	5431
Mr David John Lord	Director	05/10/2014 - Present	3
Lord, Allan Delbruck	Director	03/03/2003 - Present	4
Lord, Allan Delbruck	Secretary	03/03/2003 - Present	-
Edwards, Paul Michael	Director	03/03/2003 - 30/08/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ALLAN LORD ELECTRICAL LIMITED

ALLAN LORD ELECTRICAL LIMITED is an(a) Liquidation company incorporated on 03/03/2003 with the registered office located at Unit 2a Taragon Business Centre, 9-13 Coventry Road, Burbage, Leicestershire LE10 2HL. 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 ALLAN LORD ELECTRICAL LIMITED?

ALLAN LORD ELECTRICAL LIMITED is currently Liquidation. It was registered on 03/03/2003 .

Where is ALLAN LORD ELECTRICAL LIMITED located?

ALLAN LORD ELECTRICAL LIMITED is registered at Unit 2a Taragon Business Centre, 9-13 Coventry Road, Burbage, Leicestershire LE10 2HL.

What does ALLAN LORD ELECTRICAL LIMITED do?

ALLAN LORD ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ALLAN LORD ELECTRICAL LIMITED?

The latest filing was on 01/09/2017: Order of court to wind up.