AMERICAN APPLIANCE CENTRE LTD.

Key Data

Status

Dissolved

Company No.

02815585

Incorporation date

05/05/1993

Size

Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/05/1993)

03/02/2012

Final Gazette dissolved following liquidation

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03/11/2011

Return of final meeting in a creditors' voluntary winding up

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06/09/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (5 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (5 pages)

06/09/2010

Liquidators' statement of receipts and payments to 2010-08-22

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15/03/2010

Liquidators' statement of receipts and payments to 2010-02-22

View PDF (5 pages)

15/03/2009

Statement of affairs with form 4.19

View PDF (15 pages)

15/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2009

Resolutions

View PDF (1 pages)

23/02/2009

Registered office changed on 24/02/2009 from 249 cranbrook road ilford essex IG1 4TG

View PDF (1 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

09/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

27/04/2008

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

View PDF (3 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

04/03/2008

Prev ext from 31/12/2007 to 31/03/2008

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08/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/05/2007

Return made up to 04/04/07; no change of members

View PDF (6 pages)

12/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

15/05/2006

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

View PDF (6 pages)

18/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

24/04/2005

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

View PDF (6 pages)

09/02/2005

Registered office changed on 10/02/05 from: 17-19 mill lane woodford green essex IG8 0UN

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

18/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

18/04/2004

Director's particulars changed

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18/04/2004

Registered office changed on 19/04/04

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15/01/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

16/12/2003

Ad 30/11/03--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

16/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

01/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

30/10/2001

Director's particulars changed

View PDF (1 pages)

24/04/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

16/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/03/2001

New director appointed

View PDF (2 pages)

30/08/2000

Return made up to 16/04/99; full list of members

View PDF (6 pages)

19/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/05/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

04/05/2000

Director's particulars changed

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04/05/2000

Location of register of members address changed

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01/05/2000

Registered office changed on 02/05/00 from: larkshall business centre 52 larkshall road chingford london E4 6PD

View PDF (1 pages)

05/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/01/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

07/07/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

14/05/1998

Return made up to 16/04/98; no change of members

View PDF (4 pages)

20/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

23/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/1997

Declaration of satisfaction of mortgage/charge

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23/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/05/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

25/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

23/05/1996

Registered office changed on 24/05/96 from: 19 mill lane woodford green essex IG8 0UN

View PDF (1 pages)

09/05/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

27/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (7 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (7 pages)

27/06/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

15/03/1995

Accounts made up to 1994-05-31

View PDF (1 pages)

15/03/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1994

Return made up to 06/05/94; full list of members

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18/05/1993

Secretary resigned

View PDF (2 pages)

05/05/1993

Incorporation

View PDF (20 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Davies, Sandra Jean	Secretary	05/05/1993 - Present	2
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	05/05/1993 - 05/05/1993	7613
Davies, Craig Leslie	Director	05/05/1993 - Present	11
Hinton, Michele Lillian	Director	30/11/2000 - 12/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN APPLIANCE CENTRE LTD.

AMERICAN APPLIANCE CENTRE LTD. is an(a) Dissolved company incorporated on 05/05/1993 with the registered office located at The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 2 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 AMERICAN APPLIANCE CENTRE LTD.?

AMERICAN APPLIANCE CENTRE LTD. is currently Dissolved. It was registered on 05/05/1993 and dissolved on 03/02/2012.

Where is AMERICAN APPLIANCE CENTRE LTD. located?

AMERICAN APPLIANCE CENTRE LTD. is registered at The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does AMERICAN APPLIANCE CENTRE LTD. do?

AMERICAN APPLIANCE CENTRE LTD. operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for AMERICAN APPLIANCE CENTRE LTD.?

The latest filing was on 03/02/2012: Final Gazette dissolved following liquidation.