C H ELECTRICAL & MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

02384479

Incorporation date

15/05/1989

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/05/1989)

08/04/2013

Final Gazette dissolved following liquidation

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08/01/2013

Return of final meeting in a creditors' voluntary winding up

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06/09/2012

Notice of ceasing to act as a voluntary liquidator

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03/09/2012

Appointment of a voluntary liquidator

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30/05/2012

Liquidators' statement of receipts and payments to 2012-03-27

View PDF (19 pages)

07/04/2011

Registered office address changed from College House 17 King Edwards Road Ruislip Middx HA4 7AE on 2011-04-08

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07/04/2011

Statement of affairs with form 4.19

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07/04/2011

Appointment of a voluntary liquidator

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07/04/2011

Resolutions

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29/07/2010

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

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15/07/2010

Annual return made up to 2010-05-16 with full list of shareholders

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15/07/2010

Director's details changed for Russell John Webb on 2009-10-01

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15/07/2010

Director's details changed for Mr John Thomas Webb on 2009-10-01

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03/12/2009

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

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08/06/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

27/05/2008

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

View PDF (6 pages)

22/05/2008

Return made up to 16/05/08; full list of members

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19/11/2007

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

View PDF (6 pages)

13/06/2007

Return made up to 16/05/07; full list of members

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27/07/2006

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

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16/05/2006

Return made up to 16/05/06; full list of members

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23/01/2006

Secretary's particulars changed;director's particulars changed

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18/08/2005

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

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17/05/2005

Return made up to 16/05/05; full list of members

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26/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

26/05/2004

Ad 17/02/04--------- £ si 98@1=98 £ ic 2/100

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18/05/2004

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

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24/02/2004

Certificate of change of name

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21/05/2003

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

View PDF (5 pages)

21/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

01/06/2002

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

View PDF (5 pages)

22/05/2002

Return made up to 16/05/02; full list of members

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03/06/2001

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

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23/05/2001

Return made up to 16/05/01; full list of members

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23/05/2001

Director's particulars changed

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13/06/2000

New director appointed

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06/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

31/05/2000

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

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17/08/1999

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

View PDF (6 pages)

30/06/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

16/11/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

26/05/1998

Return made up to 16/05/98; no change of members

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10/08/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

15/05/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

13/06/1996

Accounts for a small company made up to 1995-07-31

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07/05/1996

Return made up to 16/05/96; no change of members

View PDF (4 pages)

07/05/1996

Secretary's particulars changed

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03/12/1995

Director's particulars changed

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03/12/1995

Secretary's particulars changed

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11/06/1995

Return made up to 16/05/95; no change of members

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10/05/1995

Full accounts made up to 1994-07-31

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19/04/1995

Particulars of mortgage/charge

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05/05/1994

Full accounts made up to 1993-07-31

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05/05/1994

Return made up to 16/05/94; full list of members

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05/05/1994

Director's particulars changed

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09/03/1994

Secretary resigned;new secretary appointed

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09/03/1994

Director resigned

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03/06/1993

Full accounts made up to 1992-07-31

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03/06/1993

Return made up to 16/05/93; full list of members

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03/06/1993

Secretary's particulars changed;director's particulars changed

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30/05/1992

Return made up to 16/05/92; no change of members

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03/01/1992

Full accounts made up to 1991-07-31

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23/09/1991

Return made up to 16/05/91; no change of members

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16/03/1991

Full accounts made up to 1990-07-31

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16/03/1991

Return made up to 31/10/90; full list of members

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27/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/11/1990

Registered office changed on 28/11/90 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ

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15/08/1989

Accounting reference date notified as 31/07

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15/05/1989

Incorporation

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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
Webb, Russell John	Director	02/06/2000 - Present	4
Webb, Russell John	Secretary	08/02/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About C H ELECTRICAL & MAINTENANCE LIMITED

C H ELECTRICAL & MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 15/05/1989 with the registered office located at P O Box 60317 10 Orange Street, Haymarket, London WC2H 7WR. 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 C H ELECTRICAL & MAINTENANCE LIMITED?

C H ELECTRICAL & MAINTENANCE LIMITED is currently Dissolved. It was registered on 15/05/1989 and dissolved on 08/04/2013.

Where is C H ELECTRICAL & MAINTENANCE LIMITED located?

C H ELECTRICAL & MAINTENANCE LIMITED is registered at P O Box 60317 10 Orange Street, Haymarket, London WC2H 7WR.

What does C H ELECTRICAL & MAINTENANCE LIMITED do?

C H ELECTRICAL & MAINTENANCE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for C H ELECTRICAL & MAINTENANCE LIMITED?

The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.