ELECTRICAL CONTRACTORS 1 LIMITED

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ELECTRICAL CONTRACTORS 1 LIMITED

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Key Data

Status

Dissolved

Company No.

02776551

Incorporation date

23/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

65 Amwell Street, London, Ec1Copy
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Latest events (Record since 23/12/1992)
dot icon07/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon24/08/2015
First Gazette notice for voluntary strike-off
dot icon17/08/2015
First Gazette notice for compulsory strike-off
dot icon16/08/2015
Application to strike the company off the register
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/09/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon27/09/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon28/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon23/09/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon30/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon21/07/2009
Return made up to 15/07/09; full list of members
dot icon20/07/2009
Director appointed mr john tunbridge
dot icon20/07/2009
Appointment terminated secretary john tunbridge
dot icon20/07/2009
Appointment terminated director thomas geoghegan
dot icon20/11/2008
Return made up to 21/11/08; full list of members
dot icon01/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon13/12/2007
Return made up to 21/11/07; full list of members
dot icon28/05/2007
Total exemption full accounts made up to 2006-12-31
dot icon23/11/2006
Return made up to 21/11/06; full list of members
dot icon23/05/2006
Total exemption full accounts made up to 2005-12-31
dot icon29/11/2005
Return made up to 21/11/05; full list of members
dot icon02/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon25/11/2004
Return made up to 08/12/04; full list of members
dot icon28/03/2004
Total exemption full accounts made up to 2003-12-31
dot icon22/12/2003
Return made up to 08/12/03; full list of members
dot icon06/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon12/12/2002
Return made up to 24/12/02; full list of members
dot icon09/04/2002
Total exemption full accounts made up to 2001-12-31
dot icon15/01/2002
Return made up to 24/12/01; full list of members
dot icon20/06/2001
Full accounts made up to 2000-12-31
dot icon01/01/2001
Return made up to 24/12/00; full list of members
dot icon19/07/2000
Full accounts made up to 1999-12-31
dot icon01/02/2000
Return made up to 24/12/99; full list of members
dot icon21/02/1999
Full accounts made up to 1998-12-31
dot icon19/01/1999
Return made up to 24/12/98; full list of members
dot icon08/04/1998
Full accounts made up to 1997-12-31
dot icon13/01/1998
Return made up to 24/12/97; no change of members
dot icon17/06/1997
Full accounts made up to 1996-12-31
dot icon21/01/1997
Return made up to 24/12/96; no change of members
dot icon27/05/1996
Full accounts made up to 1995-12-31
dot icon15/01/1996
Return made up to 24/12/95; full list of members
dot icon30/03/1995
Full accounts made up to 1994-12-31
dot icon30/03/1995
Return made up to 24/12/94; no change of members
dot icon23/10/1994
Full accounts made up to 1993-12-31
dot icon17/03/1994
Return made up to 24/12/93; full list of members
dot icon17/03/1994
Secretary resigned;new secretary appointed;director resigned
dot icon20/02/1993
Ad 22/01/93--------- £ si 98@1=98 £ ic 2/100
dot icon13/01/1993
Registered office changed on 14/01/93 from: 26 bessborough road harrow middlesex HA1 3DL
dot icon13/01/1993
Director resigned;new director appointed
dot icon13/01/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon23/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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
BJ REGISTRARS LIMITED
Nominee Director
23/12/1992 - 03/01/1993
141
Kumar, Ashok
Nominee Secretary
23/12/1992 - 03/01/1993
105
Tunbridge, John Anthony
Director
17/07/2009 - Present
-
Geoghegan, Thomas
Director
03/01/1993 - 19/07/2009
-
Mcfallane, James
Director
03/01/1993 - 29/12/1993
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECTRICAL CONTRACTORS 1 LIMITED

ELECTRICAL CONTRACTORS 1 LIMITED is an(a) Dissolved company incorporated on 23/12/1992 with the registered office located at 65 Amwell Street, London, Ec1. 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 ELECTRICAL CONTRACTORS 1 LIMITED?

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ELECTRICAL CONTRACTORS 1 LIMITED is currently Dissolved. It was registered on 23/12/1992 and dissolved on 07/12/2015.

Where is ELECTRICAL CONTRACTORS 1 LIMITED located?

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ELECTRICAL CONTRACTORS 1 LIMITED is registered at 65 Amwell Street, London, Ec1.

What does ELECTRICAL CONTRACTORS 1 LIMITED do?

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ELECTRICAL CONTRACTORS 1 LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ELECTRICAL CONTRACTORS 1 LIMITED?

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The latest filing was on 07/12/2015: Final Gazette dissolved via voluntary strike-off.