ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED

Key Data

Status

Dissolved

Company No.

00771649

Incorporation date

22/08/1963

Size

Full

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1973)

08/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

08/11/2013

Liquidators' statement of receipts and payments to 2013-10-30

View PDF (16 pages)

30/11/2012

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (15 pages)

14/11/2012

Insolvency court order

View PDF (15 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

06/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/04/2012

Administrator's progress report to 2012-04-24

View PDF (20 pages)

24/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

29/11/2011

Administrator's progress report to 2011-10-26

View PDF (18 pages)

12/07/2011

Result of meeting of creditors

View PDF (29 pages)

05/07/2011

Statement of administrator's proposal

View PDF (28 pages)

27/06/2011

Statement of affairs with form 2.14B/2.15B

View PDF (15 pages)

06/05/2011

Registered office address changed from Unit 14 Water-Ma-Trout Industrial Est. Helston Cornwall TR13 0LW on 2011-05-06

View PDF (2 pages)

05/05/2011

Appointment of an administrator

View PDF (1 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

12/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (8 pages)

12/10/2010

Director's details changed for Raymond John Harvey on 2010-09-26

View PDF (2 pages)

12/10/2010

Director's details changed for Elizabeth Champion on 2010-09-26

View PDF (2 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/01/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

16/11/2009

Appointment of Mr Robert Mark Abernethy as a director

View PDF (2 pages)

13/11/2009

Termination of appointment of John St Levan as a director

View PDF (1 pages)

29/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

29/09/2009

Registered office changed on 29/09/2009 from unit 14 water-ma-trout ind est helston cornwall TR13 0LW

View PDF (1 pages)

29/09/2009

Location of register of members

View PDF (1 pages)

29/09/2009

Location of debenture register

View PDF (1 pages)

18/02/2009

Amended full accounts made up to 2008-03-31

View PDF (21 pages)

21/12/2008

Accounts made up to 2008-03-31

View PDF (20 pages)

29/09/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

16/01/2008

Accounts made up to 2007-03-31

View PDF (22 pages)

26/09/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

12/01/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

20/10/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

18/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2006

Registered office changed on 29/03/06 from: manor office marazion cornwall TR17 0EF

View PDF (1 pages)

12/12/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

30/09/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

30/09/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

19/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

04/12/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

15/10/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

25/01/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

24/09/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

28/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

24/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

18/01/2000

Full accounts made up to 1999-03-31

View PDF (21 pages)

14/10/1999

Return made up to 26/09/99; no change of members

View PDF (6 pages)

05/10/1998

Return made up to 26/09/98; no change of members

View PDF (6 pages)

01/09/1998

Full accounts made up to 1998-03-28

View PDF (19 pages)

22/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

15/04/1998

New secretary appointed

View PDF (2 pages)

15/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/12/1997

Return made up to 26/09/97; full list of members; amend

View PDF (8 pages)

26/10/1997

Return made up to 26/09/97; full list of members

View PDF (8 pages)

26/08/1997

Full accounts made up to 1997-03-29

View PDF (20 pages)

26/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

21/11/1996

Return made up to 26/09/96; no change of members

View PDF (6 pages)

11/08/1996

Full accounts made up to 1996-03-30

View PDF (20 pages)

08/07/1996

New director appointed

View PDF (2 pages)

17/01/1996

Return made up to 26/09/95; no change of members

View PDF (4 pages)

05/07/1995

Full accounts made up to 1995-04-01

View PDF (20 pages)

15/01/1995

Auditor's resignation

View PDF (2 pages)

09/01/1995

Return made up to 26/09/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

19/09/1994

Full accounts made up to 1994-04-02

View PDF (20 pages)

23/02/1994

Return made up to 26/09/93; full list of members

View PDF (5 pages)

04/02/1994

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1993

Full accounts made up to 1993-03-27

View PDF (17 pages)

28/06/1993

Return made up to 26/09/92; full list of members

View PDF (8 pages)

19/08/1992

Full accounts made up to 1992-03-28

View PDF (18 pages)

15/06/1992

Ad 01/06/92--------- £ si 5000@1=5000 £ si [email protected]=50 £ ic 25250/30300

View PDF (2 pages)

15/06/1992

Resolutions

View PDF (1 pages)

15/06/1992

£ nc 25250/30300 19/03/92

View PDF (1 pages)

11/06/1992

Director resigned

View PDF (2 pages)

26/02/1992

Accounting reference date extended from 28/02 to 31/03

View PDF (1 pages)

20/11/1991

Return made up to 26/09/91; no change of members

View PDF (10 pages)

01/08/1991

Full accounts made up to 1991-03-02

View PDF (15 pages)

14/03/1991

Return made up to 26/09/90; no change of members

View PDF (10 pages)

22/11/1990

Full accounts made up to 1990-03-03

View PDF (15 pages)

27/04/1990

Resolutions

View PDF (24 pages)

13/02/1990

Return made up to 26/09/89; full list of members

View PDF (9 pages)

04/01/1990

Full accounts made up to 1989-02-25

View PDF (14 pages)

26/07/1989

Director resigned;new director appointed

View PDF (3 pages)

12/04/1989

Return made up to 31/12/88; full list of members

View PDF (10 pages)

10/04/1989

Full accounts made up to 1988-02-27

View PDF (13 pages)

23/09/1987

Full accounts made up to 1987-02-28

View PDF (13 pages)

23/09/1987

Return made up to 27/08/87; full list of members

View PDF (8 pages)

08/01/1987

Return made up to 08/10/86; full list of members

View PDF (8 pages)

02/12/1986

Full accounts made up to 1986-03-01

View PDF (13 pages)

20/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

20/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1974

Particulars of property mortgage/charge

View PDF (4 pages)

15/06/1973

Particulars of mortgage/charge

View PDF (4 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Abernethy, Robert Mark	Director	27/10/2009 - Present	9
Burnett, Nigel John	Director	02/10/2000 - 31/01/2005	1
Wills, Paul Andrew	Director	26/06/1996 - 31/08/2000	114
Champion, Elizabeth	Director	02/11/2004 - Present	-
Harvey, Raymond John	Director	15/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED

ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED is an(a) Dissolved company incorporated on 22/08/1963 with the registered office located at BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS. There are currently 4 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 ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED?

ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED is currently Dissolved. It was registered on 22/08/1963 and dissolved on 08/01/2015.

Where is ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED located?

ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED is registered at BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS.

What does ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED do?

ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED?

The latest filing was on 08/01/2015: Final Gazette dissolved following liquidation.