ELECTRI-TECH (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02417039

Incorporation date

24/08/1989

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1989)

04/04/2011

Final Gazette dissolved via compulsory strike-off

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20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

03/12/2009

Annual return made up to 2009-08-25 with full list of shareholders

View PDF (3 pages)

25/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/01/2009

Total exemption small company accounts made up to 2007-12-31

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08/09/2008

Return made up to 25/08/08; no change of members

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13/09/2007

Return made up to 25/08/07; no change of members

View PDF (6 pages)

13/03/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

27/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

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01/02/2007

Declaration of satisfaction of mortgage/charge

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27/12/2006

Secretary's particulars changed

View PDF (1 pages)

27/12/2006

Director's particulars changed

View PDF (2 pages)

19/09/2006

Return made up to 25/08/06; full list of members

View PDF (6 pages)

06/10/2005

Return made up to 25/08/05; full list of members

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06/10/2005

Secretary's particulars changed;director's particulars changed

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06/09/2005

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

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31/10/2004

Total exemption small company accounts made up to 2003-12-31

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30/09/2004

Return made up to 25/08/04; full list of members

View PDF (6 pages)

30/09/2004

Secretary's particulars changed;director's particulars changed

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12/05/2004

Registered office changed on 13/05/04 from: 15 portland square bristol BS2 8SJ

View PDF (1 pages)

17/09/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

17/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

09/10/2002

Return made up to 25/08/02; full list of members

View PDF (8 pages)

09/10/2002

Secretary resigned

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09/10/2002

Registered office changed on 10/10/02

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10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Return made up to 25/08/01; full list of members

View PDF (8 pages)

13/02/2002

Secretary resigned

View PDF (0 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/01/2001

Return made up to 25/08/00; full list of members

View PDF (7 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2000

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

View PDF (7 pages)

30/07/2000

Registered office changed on 31/07/00 from: the old station yard station road yate bristol south gloucester BS37 4HS

View PDF (1 pages)

27/10/1999

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

View PDF (6 pages)

08/09/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Return made up to 25/08/98; no change of members

View PDF (4 pages)

04/06/1998

Registered office changed on 05/06/98 from: bramford house 23 westfield park redland bristol BS6 6LT

View PDF (1 pages)

27/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

09/11/1997

Registered office changed on 10/11/97 from: studio 3 ashmead industrial estate keynsham bristol BS18 1SJ

View PDF (1 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

27/10/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

30/04/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

31/03/1997

Director's particulars changed

View PDF (1 pages)

31/03/1997

Secretary's particulars changed

View PDF (1 pages)

07/01/1997

Return made up to 25/08/96; full list of members

View PDF (8 pages)

07/01/1997

New secretary appointed

View PDF (2 pages)

08/04/1996

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (5 pages)

24/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/10/1995

Return made up to 25/08/95; full list of members

View PDF (6 pages)

17/08/1995

New director appointed

View PDF (2 pages)

11/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/01/1995

Accounts for a small company made up to 1993-12-31

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04/10/1994

Secretary resigned;new secretary appointed;director's particulars changed;director resigned

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04/10/1994

Return made up to 25/08/94; no change of members

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01/11/1993

Full accounts made up to 1992-12-31

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01/11/1993

Return made up to 25/08/93; change of members

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06/09/1993

Secretary resigned;new secretary appointed

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02/08/1993

Director resigned

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11/03/1993

Registered office changed on 12/03/93 from: studio 9,berkely court earl russell way lawrence hill bristol BS5 0BX

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29/11/1992

Resolutions

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29/11/1992

Resolutions

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29/11/1992

Resolutions

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29/11/1992

Return made up to 25/08/92; full list of members

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29/11/1992

Director's particulars changed

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06/10/1992

Accounting reference date extended from 30/09 to 31/12

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12/08/1992

Full accounts made up to 1991-09-30

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20/05/1992

Return made up to 30/09/91; no change of members

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11/03/1992

Registered office changed on 12/03/92 from: studio 7, berkeley court earl russell way lawrence hill bristol, BS5 0BX

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11/03/1992

Accounting reference date shortened from 31/03 to 30/09

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11/03/1992

Accounts for a small company made up to 1990-09-30

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03/03/1992

Ad 17/01/92--------- £ si 998@1=998 £ ic 2/1000

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02/01/1992

Compulsory strike-off action has been discontinued

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23/12/1991

Return made up to 31/12/90; full list of members

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18/11/1991

First Gazette notice for compulsory strike-off

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05/06/1991

Registered office changed on 06/06/91 from: 9 school walk whitehall bristol BS5 7BY

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03/09/1989

Secretary resigned

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24/08/1989

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Williams, Nigel John	Director	26/08/2000 - Present	4
Saunders, Wayne John	Director	02/01/1995 - 12/07/2002	-
Williams, Louise Jane	Secretary	12/07/2002 - Present	1
Baker, John Reginald	Secretary	16/08/1993 - 28/09/1994	-
Magellan, Veronica	Secretary	28/09/1994 - 31/05/1998	-

Persons with Significant Control

No PSC data available.

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Description

About ELECTRI-TECH (UK) LIMITED

ELECTRI-TECH (UK) LIMITED is an(a) Dissolved company incorporated on 24/08/1989 with the registered office located at Third Floor, Howard House Queens Avenue, Clifton, Bristol BS8 1QT. 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 ELECTRI-TECH (UK) LIMITED?

ELECTRI-TECH (UK) LIMITED is currently Dissolved. It was registered on 24/08/1989 and dissolved on 04/04/2011.

Where is ELECTRI-TECH (UK) LIMITED located?

ELECTRI-TECH (UK) LIMITED is registered at Third Floor, Howard House Queens Avenue, Clifton, Bristol BS8 1QT.

What does ELECTRI-TECH (UK) LIMITED do?

ELECTRI-TECH (UK) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for ELECTRI-TECH (UK) LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via compulsory strike-off.