DISS ELECTRICAL ENGINEERING LIMITED

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DISS ELECTRICAL ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

02287519

Incorporation date

15/08/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Carmel Works, Denmark St, Diss, Norfolk IP22 4ASCopy
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Latest events (Record since 15/08/1988)
dot icon21/11/2011
Final Gazette dissolved following liquidation
dot icon21/08/2011
Return of final meeting in a creditors' voluntary winding up
dot icon04/01/2011
Statement of affairs with form 4.19
dot icon04/01/2011
Appointment of a voluntary liquidator
dot icon04/01/2011
Resolutions
dot icon27/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon27/01/2010
Director's details changed for Roy Leslie Smith on 2010-01-17
dot icon05/11/2009
Total exemption small company accounts made up to 2009-08-31
dot icon19/01/2009
Return made up to 17/01/09; full list of members
dot icon12/11/2008
Total exemption small company accounts made up to 2008-08-31
dot icon02/11/2008
Appointment Terminated Director marcus smith
dot icon17/01/2008
Return made up to 17/01/08; full list of members
dot icon25/11/2007
Total exemption small company accounts made up to 2007-08-31
dot icon17/01/2007
Return made up to 17/01/07; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2006-08-31
dot icon26/09/2006
Director's particulars changed
dot icon26/09/2006
Secretary's particulars changed;director's particulars changed
dot icon17/01/2006
Return made up to 17/01/06; full list of members
dot icon17/01/2006
Secretary's particulars changed;director's particulars changed
dot icon02/11/2005
Total exemption small company accounts made up to 2005-08-31
dot icon07/03/2005
Director's particulars changed
dot icon07/03/2005
Secretary's particulars changed;director's particulars changed
dot icon23/01/2005
Return made up to 17/01/05; full list of members
dot icon23/01/2005
Director's particulars changed
dot icon15/11/2004
Total exemption small company accounts made up to 2004-08-31
dot icon25/01/2004
Director resigned
dot icon25/01/2004
New director appointed
dot icon25/01/2004
Return made up to 31/01/04; full list of members
dot icon25/01/2004
Director resigned
dot icon20/10/2003
Total exemption small company accounts made up to 2003-08-31
dot icon12/04/2003
Return made up to 31/01/03; full list of members
dot icon12/04/2003
Location of register of members address changed
dot icon05/02/2003
Certificate of change of name
dot icon21/01/2003
Return made up to 28/02/02; full list of members
dot icon23/10/2002
Total exemption small company accounts made up to 2002-08-31
dot icon19/03/2002
Director resigned
dot icon19/03/2002
Director resigned
dot icon19/03/2002
Director resigned
dot icon11/03/2002
New secretary appointed;new director appointed
dot icon11/03/2002
Secretary resigned
dot icon25/02/2002
Return made up to 31/01/02; full list of members
dot icon15/11/2001
Total exemption small company accounts made up to 2001-08-31
dot icon26/02/2001
Return made up to 31/01/01; full list of members
dot icon26/02/2001
Secretary's particulars changed;director's particulars changed
dot icon26/02/2001
Registered office changed on 27/02/01
dot icon26/02/2001
Location of register of members address changed
dot icon12/12/2000
Accounts for a small company made up to 2000-08-31
dot icon09/02/2000
Return made up to 31/01/00; full list of members
dot icon09/02/2000
Secretary resigned
dot icon09/02/2000
New secretary appointed
dot icon09/02/2000
Accounts for a small company made up to 1999-08-31
dot icon10/01/2000
New director appointed
dot icon22/12/1999
New director appointed
dot icon22/12/1999
New director appointed
dot icon22/12/1999
Director resigned
dot icon09/02/1999
Return made up to 31/01/99; full list of members
dot icon10/12/1998
Accounts for a small company made up to 1998-08-31
dot icon11/02/1998
Return made up to 31/01/98; no change of members
dot icon18/12/1997
Accounts for a small company made up to 1997-08-31
dot icon17/04/1997
Return made up to 31/01/97; no change of members
dot icon17/04/1997
Director resigned
dot icon10/04/1997
Accounts for a small company made up to 1996-08-31
dot icon08/12/1996
Return made up to 31/01/96; full list of members
dot icon08/12/1996
Secretary's particulars changed;director's particulars changed
dot icon08/12/1996
Registered office changed on 09/12/96
dot icon08/12/1996
Location of register of members address changed
dot icon01/07/1996
Accounts for a small company made up to 1995-08-31
dot icon05/07/1995
Full accounts made up to 1994-08-31
dot icon12/02/1995
Return made up to 31/01/95; no change 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 icon03/07/1994
Accounts for a small company made up to 1993-08-31
dot icon25/02/1994
Return made up to 31/01/94; no change of members
dot icon30/06/1993
Accounts for a small company made up to 1992-08-31
dot icon16/02/1993
Return made up to 31/01/93; full list of members
dot icon09/08/1992
Particulars of mortgage/charge
dot icon15/06/1992
Accounts for a small company made up to 1991-08-31
dot icon27/02/1992
Return made up to 31/01/92; no change of members
dot icon02/04/1991
Accounts for a small company made up to 1990-08-31
dot icon06/02/1991
Return made up to 31/01/91; no change of members
dot icon04/04/1990
Accounts for a small company made up to 1989-08-31
dot icon06/03/1990
Return made up to 27/02/90; full list of members
dot icon08/05/1989
Particulars of mortgage/charge
dot icon22/02/1989
Wd 08/02/89 ad 10/02/89--------- £ si 98@1=98 £ ic 2/100
dot icon16/02/1989
Accounting reference date notified as 31/08
dot icon04/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/09/1988
Registered office changed on 05/09/88 from: 84 temple chambers temple ave london EC4Y 0HY
dot icon15/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Marcus Roy
Director
01/01/2004 - 30/09/2007
7
Chapman, Kathleen Mary
Director
14/12/1999 - 28/02/2002
1
Chapman, Paul Kenneth
Director
14/12/1999 - 28/02/2002
1
Chapman, Trevor William
Director
14/12/1999 - 28/02/2002
1
Smith, Roy Leslie
Director
28/02/2002 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DISS ELECTRICAL ENGINEERING LIMITED

DISS ELECTRICAL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 15/08/1988 with the registered office located at Carmel Works, Denmark St, Diss, Norfolk IP22 4AS. 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 DISS ELECTRICAL ENGINEERING LIMITED?

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DISS ELECTRICAL ENGINEERING LIMITED is currently Dissolved. It was registered on 15/08/1988 and dissolved on 21/11/2011.

Where is DISS ELECTRICAL ENGINEERING LIMITED located?

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DISS ELECTRICAL ENGINEERING LIMITED is registered at Carmel Works, Denmark St, Diss, Norfolk IP22 4AS.

What does DISS ELECTRICAL ENGINEERING LIMITED do?

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DISS ELECTRICAL ENGINEERING LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for DISS ELECTRICAL ENGINEERING LIMITED?

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The latest filing was on 21/11/2011: Final Gazette dissolved following liquidation.