ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED

Key Data

Status

Dissolved

Company No.

01468347

Incorporation date

21/12/1979

Size

Dormant

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1986)

04/07/2017

Final Gazette dissolved via voluntary strike-off

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18/04/2017

First Gazette notice for voluntary strike-off

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11/04/2017

Application to strike the company off the register

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20/03/2017

Accounts for a dormant company made up to 2016-12-31

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20/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

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26/02/2016

Accounts for a dormant company made up to 2015-12-31

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20/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

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05/05/2015

Accounts for a dormant company made up to 2014-12-31

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03/07/2014

Accounts for a dormant company made up to 2013-12-31

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20/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

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28/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

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16/04/2013

Accounts for a dormant company made up to 2012-12-31

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25/09/2012

Accounts for a dormant company made up to 2011-12-31

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24/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

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18/11/2011

Registered office address changed from C/O Schaltbau Machine Electrics Ltd Schaltbau Machine Electrics Ltd Whitefield Road Bredbury Stockport Cheshire SK6 2RW United Kingdom on 2011-11-18

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17/11/2011

Termination of appointment of Philip Hutchinson as a director

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17/11/2011

Appointment of Mr Trevor Fox as a director

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12/09/2011

Accounts for a dormant company made up to 2010-12-31

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20/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

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20/05/2011

Director's details changed for Philip Anthony Hutchinson on 2011-05-20

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20/05/2011

Registered office address changed from C/O Machine Electrics Limited Whitefield Road Bredbury Stockport Cheshire SK6 2RW on 2011-05-20

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20/09/2010

Full accounts made up to 2009-12-31

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03/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

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14/09/2009

Full accounts made up to 2008-12-31

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05/06/2009

Return made up to 20/05/09; full list of members

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26/02/2009

Auditor's resignation

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09/10/2008

Miscellaneous

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09/10/2008

Solvency statement dated 02/10/08

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09/10/2008

Resolutions

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15/09/2008

Appointment terminated director david oxenham

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09/09/2008

Director appointed philip anthony hutchinson

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04/09/2008

Appointment terminated secretary william sankey

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04/09/2008

Appointment terminated director peter james

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09/06/2008

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

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20/05/2008

Return made up to 20/05/08; full list of members

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20/07/2007

Accounts for a dormant company made up to 2006-12-31

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11/06/2007

Return made up to 20/05/07; full list of members

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25/05/2006

Return made up to 20/05/06; full list of members

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04/05/2006

Accounts for a dormant company made up to 2005-12-31

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09/02/2006

Accounts for a small company made up to 2004-12-31

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29/12/2005

Auditor's resignation

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31/05/2005

Return made up to 20/05/05; full list of members

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05/07/2004

Return made up to 20/05/04; full list of members

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08/06/2004

Accounts for a small company made up to 2003-12-31

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27/02/2004

Declaration of satisfaction of mortgage/charge

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08/01/2004

Auditor's resignation

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20/08/2003

New director appointed

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20/08/2003

New secretary appointed

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20/08/2003

New director appointed

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20/08/2003

Registered office changed on 20/08/03 from: unit 6, the timberyard east moors road cardiff CF24 5ES

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20/08/2003

Director resigned

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20/08/2003

Secretary resigned;director resigned

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20/08/2003

Director resigned

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01/06/2003

Return made up to 20/05/03; full list of members

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10/04/2003

Accounts for a small company made up to 2002-12-31

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10/07/2002

Nc inc already adjusted 24/05/02

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10/07/2002

Memorandum and Articles of Association

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10/07/2002

Resolutions

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10/07/2002

Resolutions

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10/07/2002

Resolutions

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25/06/2002

Ad 23/05/02--------- £ si 3@1=3 £ ic 20005/20008

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25/06/2002

Ad 23/05/02--------- £ si 3@1=3 £ ic 20002/20005

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25/06/2002

Ad 23/05/02--------- £ si 1@1=1 £ ic 20001/20002

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14/05/2002

Return made up to 20/05/02; full list of members

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30/04/2002

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

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06/06/2001

Return made up to 20/05/01; full list of members

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17/05/2001

Accounts for a small company made up to 2000-12-31

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30/05/2000

Return made up to 20/05/00; full list of members

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09/05/2000

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

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18/05/1999

Return made up to 20/05/99; full list of members

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19/04/1999

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

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02/10/1998

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

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20/07/1998

Resolutions

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20/07/1998

Resolutions

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20/07/1998

Resolutions

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20/07/1998

Ad 06/07/98--------- £ si 3@1=3 £ ic 19998/20001

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20/07/1998

£ nc 250000/300000 06/07/98

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03/06/1998

Return made up to 20/05/98; no change of members

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08/07/1997

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

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23/06/1997

Return made up to 20/05/97; no change of members

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02/07/1996

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

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18/06/1996

Return made up to 20/05/96; full list of members

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18/06/1996

Location of register of members

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18/06/1996

Director's particulars changed

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16/05/1995

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

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16/05/1995

Return made up to 20/05/95; full list of members

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07/06/1994

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

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01/06/1994

Return made up to 20/05/94; full list of members

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30/09/1993

Particulars of contract relating to shares

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30/09/1993

Ad 02/08/93--------- £ si 9999@1

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03/09/1993

Ad 02/08/93--------- £ si 9999@1=9999 £ ic 9999/19998

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14/05/1993

Return made up to 20/05/93; full list of members

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05/05/1993

Accounts for a small company made up to 1992-12-31

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16/03/1993

New director appointed

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02/09/1992

Memorandum and Articles of Association

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21/08/1992

Resolutions

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21/08/1992

Resolutions

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21/08/1992

£ nc 10000/250000 04/08/92

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18/06/1992

Accounts for a small company made up to 1991-12-31

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02/06/1992

Return made up to 20/05/92; no change of members

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20/11/1991

Accounts for a small company made up to 1990-12-31

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12/11/1991

Return made up to 30/10/91; no change of members

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07/07/1991

Director resigned

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16/06/1991

Registered office changed on 16/06/91 from: 129 cathedral road cardiff CF1 9PJ

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05/04/1991

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

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20/03/1991

New director appointed

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17/01/1991

Accounts for a small company made up to 1989-12-31

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31/07/1990

Return made up to 30/12/89; full list of members

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06/06/1989

Return made up to 30/12/88; no change of members

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06/06/1989

Accounts for a small company made up to 1988-12-31

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24/05/1988

Accounts for a small company made up to 1987-12-31

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08/12/1987

Return made up to 08/09/87; full list of members

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04/04/1987

Accounts for a small company made up to 1986-12-31

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10/12/1986

Particulars of mortgage/charge

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24/05/1986

Accounts for a small company made up to 1985-12-31

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24/05/1986

Return made up to 14/04/86; full list of members

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24/05/1986

Director resigned

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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

31/12/2016

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Oxenham, David	Director	06/08/2003 - 29/08/2008	12
Fox, Trevor	Director	27/10/2011 - Present	7
Hutchinson, Phillip Anthony	Director	29/08/2008 - 27/10/2011	5
James, Peter John	Director	06/08/2003 - 29/08/2008	2
Schoenmann, Angelina Jane	Director	05/04/1993 - 06/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED

ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED is an(a) Dissolved company incorporated on 21/12/1979 with the registered office located at C/O SCHALTBAU MACHINE ELECTRICS LIMITED, Units 335/336 Spring Vale Industrial Estate, Woodside Way, Cwmbran, Torfaen NP44 5BR. 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 SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED?

ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED is currently Dissolved. It was registered on 21/12/1979 and dissolved on 04/07/2017.

Where is ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED located?

ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED is registered at C/O SCHALTBAU MACHINE ELECTRICS LIMITED, Units 335/336 Spring Vale Industrial Estate, Woodside Way, Cwmbran, Torfaen NP44 5BR.

What does ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED do?

ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED?

The latest filing was on 04/07/2017: Final Gazette dissolved via voluntary strike-off.