ELECTRICAL DESIGN AND AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

02130003

Incorporation date

10/05/1987

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1987)

14/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

10/02/2019

Registered office address changed from C/O Duff & Phelps 1 City Square Leeds LS1 2ES to The Shard 32 London Bridge Street London SE1 9SG on 2019-02-11

View PDF (2 pages)

18/10/2018

Liquidators' statement of receipts and payments to 2018-08-09

View PDF (18 pages)

17/10/2017

Liquidators' statement of receipts and payments to 2017-08-09

View PDF (20 pages)

30/01/2017

Statement of affairs with form 2.14B

View PDF (4 pages)

18/10/2016

Liquidators' statement of receipts and payments to 2016-08-09

View PDF (15 pages)

03/03/2016

Insolvency filing

View PDF (1 pages)

06/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/08/2015

Administrator's progress report to 2015-08-10

View PDF (25 pages)

19/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/03/2015

Administrator's progress report to 2015-02-06

View PDF (23 pages)

24/09/2014

Result of meeting of creditors

View PDF (2 pages)

02/09/2014

Statement of administrator's proposal

View PDF (47 pages)

20/08/2014

Registered office address changed from Bennetts Business Centre the Old Bakery Main Road Pontesbury Shrewsbury Shropshire SY5 0RR to C/O Duff & Phelps 1 City Square Leeds LS1 2ES on 2014-08-21

View PDF (2 pages)

17/08/2014

Appointment of an administrator

View PDF (1 pages)

24/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

24/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

11/02/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

05/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

07/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

08/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

13/04/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (3 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

01/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (10 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

08/01/2009

Registered office changed on 09/01/2009 from 11A & 11B centurion park kendal park shrewsbury shropshire SY1 4EH

View PDF (1 pages)

08/01/2009

Return made up to 23/12/08; full list of members

View PDF (13 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

14/11/2007

Registered office changed on 15/11/07 from: shrewsbury road pontesbury shrewsbury shropshire SY5 0QA

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/09/2007

Return made up to 17/07/07; no change of members

View PDF (6 pages)

16/04/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/11/2006

Return made up to 17/07/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/08/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

18/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

11/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

28/07/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

28/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

19/02/2003

Resolutions

View PDF (2 pages)

19/02/2003

Resolutions

View PDF (1 pages)

19/02/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

19/02/2003

Statement of rights attached to allotted shares

View PDF (1 pages)

19/02/2003

Ad 05/02/03--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

29/08/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

18/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

19/08/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

31/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

29/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

19/07/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

17/08/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

04/11/1998

Return made up to 17/07/98; full list of members

View PDF (0 pages)

27/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

20/07/1998

Return made up to 15/07/97; no change of members

View PDF (0 pages)

17/02/1998

Registered office changed on 18/02/98 from: 87A trench road trench telford shrops TF2 6PF

View PDF (1 pages)

20/07/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

14/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

27/07/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

27/07/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

14/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/11/1995

Director resigned

View PDF (2 pages)

15/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

31/07/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

14/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (9 pages)

14/08/1994

Return made up to 23/07/94; no change of members

View PDF (4 pages)

26/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (10 pages)

19/08/1993

Return made up to 23/07/93; full list of members

View PDF (5 pages)

09/09/1992

Full accounts made up to 1992-03-31

View PDF (9 pages)

04/08/1992

Return made up to 23/07/92; no change of members

View PDF (4 pages)

26/09/1991

Full accounts made up to 1991-03-31

View PDF (10 pages)

26/09/1991

Return made up to 23/07/91; no change of members

View PDF (6 pages)

01/10/1990

Full accounts made up to 1990-03-31

View PDF (10 pages)

03/09/1990

Return made up to 23/07/90; full list of members

View PDF (6 pages)

05/11/1989

Full accounts made up to 1989-03-31

View PDF (10 pages)

05/11/1989

Return made up to 06/09/89; full list of members

View PDF (4 pages)

20/12/1988

Full accounts made up to 1988-03-31

View PDF (10 pages)

20/12/1988

Return made up to 14/07/88; full list of members

View PDF (4 pages)

07/07/1988

Registered office changed on 08/07/88 from: shrewsbury road pontesbury shrewsbury

View PDF (1 pages)

12/05/1988

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1987

Secretary resigned

View PDF (1 pages)

10/05/1987

Certificate of Incorporation

View PDF (1 pages)

10/05/1987

Miscellaneous

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Picken, Alan Roy	Director	01/02/2005 - Present	3
Picken, Susan	Secretary	01/02/2005 - Present	1
Porteous, Linda Julyan	Secretary	04/10/1995 - 31/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ELECTRICAL DESIGN AND AUTOMATION LIMITED

ELECTRICAL DESIGN AND AUTOMATION LIMITED is an(a) Dissolved company incorporated on 10/05/1987 with the registered office located at C/O DUFF & PHELPS, The Shard 32 London Bridge Street, London SE1 9SG. 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 ELECTRICAL DESIGN AND AUTOMATION LIMITED?

ELECTRICAL DESIGN AND AUTOMATION LIMITED is currently Dissolved. It was registered on 10/05/1987 and dissolved on 14/08/2019.

Where is ELECTRICAL DESIGN AND AUTOMATION LIMITED located?

ELECTRICAL DESIGN AND AUTOMATION LIMITED is registered at C/O DUFF & PHELPS, The Shard 32 London Bridge Street, London SE1 9SG.

What does ELECTRICAL DESIGN AND AUTOMATION LIMITED do?

ELECTRICAL DESIGN AND AUTOMATION LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ELECTRICAL DESIGN AND AUTOMATION LIMITED?

The latest filing was on 14/08/2019: Final Gazette dissolved following liquidation.