ALLIED ELECTRICAL SERVICES (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03940220

Incorporation date

05/03/2000

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 05/03/2000)

09/04/2014

Final Gazette dissolved following liquidation

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09/01/2014

Return of final meeting in a creditors' voluntary winding up

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09/01/2014

Liquidators' statement of receipts and payments to 2013-12-17

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17/07/2013

Liquidators' statement of receipts and payments to 2013-06-17

View PDF (5 pages)

13/01/2013

Liquidators' statement of receipts and payments to 2012-12-17

View PDF (5 pages)

10/07/2012

Liquidators' statement of receipts and payments to 2012-06-17

View PDF (5 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-12-17

View PDF (5 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

14/06/2011

Registered office address changed from 2 Adventure Place Hanley Stoke-on-Trent ST1 3AF on 2011-06-15

View PDF (2 pages)

14/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2011

Notice of ceasing to act as a voluntary liquidator

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10/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-17

View PDF (5 pages)

03/01/2010

Liquidators' statement of receipts and payments to 2009-12-17

View PDF (5 pages)

25/11/2009

Court order granting voluntary liquidator leave to resign

View PDF (13 pages)

01/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2009

Insolvency court order

View PDF (12 pages)

01/07/2009

Death of a liquidator

View PDF (2 pages)

23/12/2008

Statement of affairs with form 4.19

View PDF (15 pages)

23/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2008

Resolutions

View PDF (1 pages)

02/12/2008

Registered office changed on 03/12/2008 from the post house mill street congleton cheshire CW12 1AB

View PDF (1 pages)

12/08/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

12/08/2008

Director's Change of Particulars / darren reeves / 01/01/2008 / HouseName/Number was: , now: 33; Street was: 33 tarragon drive, now: tarragon drive; Area was: , now: meir park

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24/03/2008

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

View PDF (6 pages)

24/04/2007

Registered office changed on 25/04/07 from: cromwell house mill street cannock staffordshire WS11 3DP

View PDF (1 pages)

09/04/2007

Return made up to 06/03/07; full list of members

View PDF (7 pages)

15/03/2007

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

View PDF (4 pages)

16/03/2006

Amended accounts made up to 2005-03-31

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12/03/2006

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

View PDF (7 pages)

23/01/2006

Accounts made up to 2005-03-31

View PDF (3 pages)

13/12/2005

New director appointed

View PDF (1 pages)

05/05/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

05/05/2005

Director's particulars changed

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05/05/2005

New secretary appointed

View PDF (2 pages)

10/12/2004

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

View PDF (4 pages)

07/12/2004

New director appointed

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

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

View PDF (7 pages)

04/03/2004

Director's particulars changed

View PDF (0 pages)

13/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

22/08/2003

Particulars of mortgage/charge

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12/03/2003

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

View PDF (7 pages)

28/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

11/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

11/03/2002

Secretary's particulars changed;director's particulars changed

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15/08/2001

Ad 06/03/00--------- £ si 1@1

View PDF (2 pages)

15/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

20/03/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2000

Registered office changed on 21/03/00 from: cromwell house mill street cannock staffordshire WS11 3DP

View PDF (1 pages)

12/03/2000

Secretary resigned

View PDF (1 pages)

12/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Incorporation

View PDF (12 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Mr Ian Herdman	Director	05/03/2000 - Present	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/03/2000 - 06/03/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	05/03/2000 - 06/03/2000	12878
Reeves, Darren John	Director	31/10/2004 - Present	1
Pepper, Gareth	Secretary	05/10/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ALLIED ELECTRICAL SERVICES (U.K.) LIMITED

ALLIED ELECTRICAL SERVICES (U.K.) LIMITED is an(a) Dissolved company incorporated on 05/03/2000 with the registered office located at The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP. 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 ALLIED ELECTRICAL SERVICES (U.K.) LIMITED?

ALLIED ELECTRICAL SERVICES (U.K.) LIMITED is currently Dissolved. It was registered on 05/03/2000 and dissolved on 09/04/2014.

Where is ALLIED ELECTRICAL SERVICES (U.K.) LIMITED located?

ALLIED ELECTRICAL SERVICES (U.K.) LIMITED is registered at The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP.

What does ALLIED ELECTRICAL SERVICES (U.K.) LIMITED do?

ALLIED ELECTRICAL SERVICES (U.K.) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for ALLIED ELECTRICAL SERVICES (U.K.) LIMITED?

The latest filing was on 09/04/2014: Final Gazette dissolved following liquidation.