ELECMAC (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

04637862

Incorporation date

14/01/2003

Size

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

28/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-08-01

View PDF (5 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2011-02-01

View PDF (5 pages)

09/02/2010

Statement of affairs with form 4.19

View PDF (6 pages)

09/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2010

Resolutions

View PDF (1 pages)

19/01/2010

Registered office address changed from 1a Green Close Brookmans Park Hertfordshire AL9 7st on 2010-01-20

View PDF (2 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

17/02/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

05/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

10/02/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

17/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

04/03/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

17/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

08/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/05/2006

New secretary appointed

View PDF (2 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

17/10/2005

Registered office changed on 18/10/05 from: 165 beauchamps drive wickford essex SS11 8NS

View PDF (1 pages)

26/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

12/06/2005

Ad 09/05/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/06/2005

New director appointed

View PDF (2 pages)

12/06/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

18/01/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

16/01/2005

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

View PDF (7 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

13/04/2004

Director's particulars changed

View PDF (0 pages)

13/04/2004

Registered office changed on 14/04/04

View PDF (0 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New secretary appointed

View PDF (3 pages)

14/01/2003

Incorporation

View PDF (11 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Brown, George John	Director	09/05/2005 - Present	5
Parkin, Andrew John	Director	15/01/2003 - 04/02/2003	6
Mcintosh, Raymond John George	Director	01/02/2003 - Present	2
Camp, Timothy John	Secretary	16/03/2005 - 31/03/2006	1
Parkin, Andrew John	Secretary	28/01/2003 - 01/02/2004	17

Persons with Significant Control

No PSC data available.

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Description

About ELECMAC (SOUTHERN) LIMITED

ELECMAC (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 14/01/2003 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 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 ELECMAC (SOUTHERN) LIMITED?

ELECMAC (SOUTHERN) LIMITED is currently Dissolved. It was registered on 14/01/2003 and dissolved on 28/02/2012.

Where is ELECMAC (SOUTHERN) LIMITED located?

ELECMAC (SOUTHERN) LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does ELECMAC (SOUTHERN) LIMITED do?

ELECMAC (SOUTHERN) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for ELECMAC (SOUTHERN) LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.