ELECTRO-GENERATORS LIMITED

Key Data

Status

Dissolved

Company No.

00322885

Incorporation date

08/01/1937

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/09/1982)

11/01/2017

Final Gazette dissolved following liquidation

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11/10/2016

Return of final meeting in a members' voluntary winding up

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20/02/2014

Registered office address changed from Penlee Hockett Lane Cookham Maidenhead Berkshire SL6 9UF on 2014-02-20

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18/02/2014

Appointment of a voluntary liquidator

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18/02/2014

Declaration of solvency

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18/02/2014

Resolutions

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07/02/2014

Total exemption small company accounts made up to 2014-02-04

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05/02/2014

Previous accounting period extended from 2013-12-31 to 2014-02-04

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21/01/2014

Appointment of Mrs Anne Harpin as a director

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21/01/2014

Termination of appointment of Moira Erskine as a director

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21/01/2014

Appointment of Mrs Margaret Edwards as a director

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21/01/2014

Appointment of Mr Robert Erskine as a director

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21/01/2014

Termination of appointment of Ronald Erskine as a director

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12/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

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12/12/2013

Termination of appointment of Robert Erskine as a secretary

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12/12/2013

Registered office address changed from Penlee Hockett Lane Cookham Maidenhead Berkshire SL6 9UF England on 2013-12-12

View PDF (1 pages)

12/12/2013

Registered office address changed from 14 Australia Road Slough SL1 1SA on 2013-12-12

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23/09/2013

Total exemption small company accounts made up to 2012-12-31

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05/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

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18/09/2012

Total exemption small company accounts made up to 2011-12-31

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06/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

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29/09/2011

Total exemption small company accounts made up to 2010-12-31

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18/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

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30/09/2010

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

View PDF (6 pages)

07/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

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07/12/2009

Director's details changed for Ronald Erskine on 2009-10-01

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07/12/2009

Director's details changed for Moira Erskine on 2009-10-01

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15/07/2009

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

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05/12/2008

Return made up to 14/11/08; full list of members

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10/10/2008

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

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01/02/2008

Return made up to 14/11/07; full list of members

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29/05/2007

Total exemption small company accounts made up to 2006-12-31

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21/04/2007

Amended accounts made up to 2005-12-31

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10/12/2006

Return made up to 14/11/06; full list of members

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14/06/2006

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

View PDF (13 pages)

19/12/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

12/09/2005

Total exemption full accounts made up to 2004-12-31

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14/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

14/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

14/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

31/10/2003

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

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12/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

16/10/2002

Partial exemption accounts made up to 2001-12-31

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30/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

28/08/2001

Partial exemption accounts made up to 2000-12-31

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20/11/2000

Return made up to 14/11/00; full list of members

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21/08/2000

Full accounts made up to 1999-12-31

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30/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

19/08/1999

Full accounts made up to 1998-12-31

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13/11/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

02/07/1998

Full accounts made up to 1997-12-31

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18/11/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

09/07/1997

Full accounts made up to 1996-12-31

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19/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

25/09/1996

Full accounts made up to 1995-12-31

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20/02/1996

Return made up to 14/11/95; full list of members

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18/10/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Return made up to 14/11/94; no change of members

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18/10/1994

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

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22/11/1993

Return made up to 14/11/93; no change of members

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04/10/1993

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

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18/03/1993

Return made up to 14/11/92; full list of members

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26/10/1992

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

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21/11/1991

Full accounts made up to 1990-12-31

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21/11/1991

Return made up to 14/11/91; no change of members

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21/11/1991

Registered office changed on 21/11/91

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30/11/1990

Full accounts made up to 1989-12-31

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30/11/1990

Return made up to 24/10/90; no change of members

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23/11/1989

Full accounts made up to 1988-12-31

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23/11/1989

Return made up to 14/11/89; full list of members

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09/02/1989

Full accounts made up to 1987-12-31

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09/02/1989

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

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02/10/1987

Full accounts made up to 1986-12-31

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02/10/1987

Return made up to 30/08/87; full list of members

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19/11/1986

Full accounts made up to 1985-12-31

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19/11/1986

Return made up to 09/09/86; full list of members

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08/11/1983

Accounts made up to 1982-12-31

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16/09/1982

Accounts made up to 1981-12-31

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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

04/02/2014

Last change occurred

04/02/2014

Accounts

Total Exemption Small

Last made up date

04/02/2014

Next account date

04/02/2015

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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
Edwards, Margaret Ellen	Director	20/01/2014 - Present	3
Erskine, Robert	Director	20/01/2014 - Present	-
Harpin, Anne	Director	20/01/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELECTRO-GENERATORS LIMITED

ELECTRO-GENERATORS LIMITED is an(a) Dissolved company incorporated on 08/01/1937 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. There are currently 3 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 ELECTRO-GENERATORS LIMITED?

ELECTRO-GENERATORS LIMITED is currently Dissolved. It was registered on 08/01/1937 and dissolved on 11/01/2017.

Where is ELECTRO-GENERATORS LIMITED located?

ELECTRO-GENERATORS LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does ELECTRO-GENERATORS LIMITED do?

ELECTRO-GENERATORS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ELECTRO-GENERATORS LIMITED?

The latest filing was on 11/01/2017: Final Gazette dissolved following liquidation.