ALLIED ELECTRICAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03405912

Incorporation date

20/07/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1997)

13/05/2013

Final Gazette dissolved following liquidation

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13/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

05/03/2012

Statement of affairs with form 4.19

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15/02/2012

Registered office address changed from Perth House Wash Road Hutton Brentwood Essex CM13 1TA United Kingdom on 2012-02-16

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15/02/2012

Appointment of a voluntary liquidator

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15/02/2012

Resolutions

View PDF (1 pages)

09/02/2012

Termination of appointment of James Swain as a director on 2011-10-18

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

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26/05/2011

Termination of appointment of Henry Morrish as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Henry Morrish as a secretary

View PDF (1 pages)

07/09/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for James Swain on 2010-07-08

View PDF (2 pages)

21/07/2010

Director's details changed for Paul Ian Morrish on 2010-07-08

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21/07/2010

Director's details changed for Henry George Morrish on 2010-07-08

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

20/08/2009

Return made up to 08/07/09; full list of members

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20/08/2009

Registered office changed on 21/08/2009 from 177 western road billericay essex CM12 9JD

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16/11/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

16/07/2008

Return made up to 08/07/08; full list of members

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17/10/2007

Total exemption small company accounts made up to 2006-07-31

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23/08/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

08/10/2006

Return made up to 08/07/06; full list of members

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05/10/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

19/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

19/07/2005

Director's particulars changed

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02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

09/08/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

21/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

18/10/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

14/07/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

28/07/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

20/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

19/07/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

23/05/2001

Accounts for a small company made up to 2000-07-31

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31/07/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

24/07/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

02/08/1999

Resolutions

View PDF (0 pages)

02/08/1999

Resolutions

View PDF (1 pages)

02/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

10/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

13/08/1998

Return made up to 21/07/98; full list of members

View PDF (6 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Registered office changed on 28/07/97 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

27/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

Incorporation

View PDF (13 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	20/07/1997 - 20/07/1997	2389
APEX NOMINEES LIMITED	Nominee Director	20/07/1997 - 20/07/1997	2361
Mr Paul Ian Morrish	Director	20/07/1997 - Present	13
Morrish, Henry George	Director	20/07/1997 - 31/03/2011	2
Swain, James	Director	20/07/1997 - 17/10/2011	2

Persons with Significant Control

No PSC data available.

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Description

About ALLIED ELECTRICAL GROUP LIMITED

ALLIED ELECTRICAL GROUP LIMITED is an(a) Dissolved company incorporated on 20/07/1997 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED ELECTRICAL GROUP LIMITED?

ALLIED ELECTRICAL GROUP LIMITED is currently Dissolved. It was registered on 20/07/1997 and dissolved on 13/05/2013.

Where is ALLIED ELECTRICAL GROUP LIMITED located?

ALLIED ELECTRICAL GROUP LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does ALLIED ELECTRICAL GROUP LIMITED do?

ALLIED ELECTRICAL GROUP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ALLIED ELECTRICAL GROUP LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved following liquidation.