CITY MECHANICAL & ELECTRICAL COMPANY LIMITED

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CITY MECHANICAL & ELECTRICAL COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02690729

Incorporation date

24/02/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pearl Assurance House 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 24/02/1992)
dot icon06/03/2016
Final Gazette dissolved following liquidation
dot icon06/12/2015
Notice of final account prior to dissolution
dot icon26/08/2015
Insolvency filing
dot icon31/08/2014
Insolvency filing
dot icon02/09/2013
Insolvency filing
dot icon29/08/2012
Insolvency filing
dot icon14/02/2012
Notice of completion of voluntary arrangement
dot icon12/07/2011
Registered office address changed from C/O Field End Registrars Limited 187a Field End Road Pinner Middlesex HA5 1QR England on 2011-07-13
dot icon12/07/2011
Appointment of a liquidator
dot icon10/07/2011
Order of court to wind up
dot icon13/03/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-10
dot icon11/10/2010
Notice of automatic end of Administration
dot icon05/05/2010
Administrator's progress report to 2010-04-01
dot icon16/01/2010
Termination of appointment of Wayne Moreton as a secretary
dot icon29/12/2009
Statement of affairs with form 2.14B
dot icon13/12/2009
Result of meeting of creditors
dot icon13/12/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon30/11/2009
Statement of administrator's proposal
dot icon06/11/2009
Registered office address changed from 159 Uxbridge Road Hatch End Pinner Middlesex HA5 4EA on 2009-11-07
dot icon07/10/2009
Appointment of an administrator
dot icon07/06/2009
Return made up to 25/02/09; full list of members
dot icon28/04/2009
Total exemption small company accounts made up to 2008-02-28
dot icon27/04/2008
Memorandum and Articles of Association
dot icon24/04/2008
Certificate of change of name
dot icon02/04/2008
Return made up to 25/02/08; full list of members
dot icon01/04/2008
Appointment terminated director brian reynolds
dot icon18/02/2008
Full accounts made up to 2007-02-28
dot icon22/07/2007
Registered office changed on 23/07/07 from: 3RD floor 24 chiswell street london EC1Y 4YX
dot icon16/07/2007
New secretary appointed
dot icon01/07/2007
Secretary resigned
dot icon04/06/2007
Particulars of mortgage/charge
dot icon04/06/2007
New secretary appointed
dot icon01/05/2007
New director appointed
dot icon19/04/2007
Director resigned
dot icon19/04/2007
Director resigned
dot icon18/03/2007
Return made up to 25/02/07; full list of members
dot icon14/03/2007
Declaration of satisfaction of mortgage/charge
dot icon10/11/2006
Registered office changed on 11/11/06 from: F.W. Stephens & co 10 charterhouse square london EC1M 6LQ
dot icon18/09/2006
Full accounts made up to 2006-02-28
dot icon13/03/2006
Return made up to 25/02/06; full list of members
dot icon03/01/2006
Full accounts made up to 2005-02-28
dot icon10/05/2005
New director appointed
dot icon16/03/2005
Return made up to 25/02/05; full list of members
dot icon15/09/2004
Secretary's particulars changed
dot icon17/08/2004
Full accounts made up to 2004-02-29
dot icon29/03/2004
Return made up to 25/02/04; full list of members
dot icon12/10/2003
Secretary resigned
dot icon12/10/2003
New secretary appointed
dot icon30/08/2003
Full accounts made up to 2003-02-28
dot icon03/03/2003
Return made up to 25/02/03; full list of members
dot icon18/08/2002
Full accounts made up to 2002-02-28
dot icon25/02/2002
Return made up to 25/02/02; full list of members
dot icon20/11/2001
Full accounts made up to 2001-02-28
dot icon26/02/2001
Return made up to 25/02/01; full list of members
dot icon14/12/2000
Full accounts made up to 2000-02-29
dot icon30/03/2000
Return made up to 25/02/00; full list of members
dot icon22/12/1999
Full accounts made up to 1999-02-28
dot icon09/03/1999
Return made up to 25/02/99; no change of members
dot icon16/07/1998
Full accounts made up to 1998-02-28
dot icon22/03/1998
Return made up to 25/02/98; no change of members
dot icon20/10/1997
Full accounts made up to 1997-02-28
dot icon09/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Return made up to 25/02/97; full list of members
dot icon21/11/1996
Particulars of mortgage/charge
dot icon08/08/1996
Full accounts made up to 1996-02-29
dot icon14/03/1996
Return made up to 25/02/96; no change of members
dot icon26/07/1995
Accounts for a small company made up to 1995-02-28
dot icon23/03/1995
Return made up to 25/02/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Declaration of satisfaction of mortgage/charge
dot icon04/09/1994
Ad 22/07/94--------- £ si 200@1=200 £ ic 1120/1320
dot icon09/08/1994
Secretary resigned;new secretary appointed
dot icon09/08/1994
New director appointed
dot icon05/06/1994
Accounts for a small company made up to 1994-02-28
dot icon01/06/1994
New director appointed
dot icon14/03/1994
Resolutions
dot icon14/03/1994
Return made up to 25/02/94; change of members
dot icon14/03/1994
Ad 15/09/93--------- £ si 120@1=120 £ ic 1000/1120
dot icon14/03/1994
Director's particulars changed
dot icon14/03/1994
Director's particulars changed
dot icon09/06/1993
Secretary resigned;new secretary appointed
dot icon23/05/1993
Return made up to 25/02/93; full list of members
dot icon23/05/1993
Accounts for a small company made up to 1993-02-28
dot icon09/02/1993
New director appointed
dot icon07/12/1992
Secretary resigned;new secretary appointed
dot icon07/12/1992
Ad 02/12/92--------- £ si 998@1=998 £ ic 2/1000
dot icon01/11/1992
Particulars of mortgage/charge
dot icon10/06/1992
Accounting reference date notified as 28/02
dot icon08/03/1992
Secretary resigned;new secretary appointed
dot icon24/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2008
dot iconLast change occurred
27/02/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2008
dot iconNext account date
27/02/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Colkett, James
Director
21/02/1992 - 31/10/1996
2
Keenan, Derek
Director
29/04/2005 - 28/03/2007
-
Hedges, Brian Richard
Director
01/01/1993 - 28/03/2007
10
Reynolds, Brian Sidney
Director
27/05/1994 - 21/03/2007
3
Coaley, Garry Francis
Director
28/03/2007 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About CITY MECHANICAL & ELECTRICAL COMPANY LIMITED

CITY MECHANICAL & ELECTRICAL COMPANY LIMITED is an(a) Dissolved company incorporated on 24/02/1992 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. 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 CITY MECHANICAL & ELECTRICAL COMPANY LIMITED?

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CITY MECHANICAL & ELECTRICAL COMPANY LIMITED is currently Dissolved. It was registered on 24/02/1992 and dissolved on 06/03/2016.

Where is CITY MECHANICAL & ELECTRICAL COMPANY LIMITED located?

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CITY MECHANICAL & ELECTRICAL COMPANY LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does CITY MECHANICAL & ELECTRICAL COMPANY LIMITED do?

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CITY MECHANICAL & ELECTRICAL COMPANY LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for CITY MECHANICAL & ELECTRICAL COMPANY LIMITED?

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The latest filing was on 06/03/2016: Final Gazette dissolved following liquidation.