ELECTROCARE LIMITED

Key Data

Status

Dissolved

Company No.

02127350

Incorporation date

30/04/1987

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1987)

21/09/2017

Final Gazette dissolved following liquidation

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21/06/2017

Return of final meeting in a creditors' voluntary winding up

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26/03/2017

Liquidators' statement of receipts and payments to 2017-01-21

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09/02/2016

Statement of affairs with form 4.19

View PDF (10 pages)

09/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2016

Resolutions

View PDF (1 pages)

10/01/2016

Registered office address changed from Glebe House Harford Square, Chew Magna Bristol B&Nes BS40 8RA to C/O Mazars Llp James Tudor House 90 Victoria Street Bristol B&Nes BS1 6DP on 2016-01-11

View PDF (1 pages)

14/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

14/04/2015

Secretary's details changed for Susan Carol Johnson on 2015-04-15

View PDF (1 pages)

14/04/2015

Director's details changed for Adrian Cedric Johnson on 2015-04-15

View PDF (2 pages)

01/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

17/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

04/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (15 pages)

24/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

20/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

19/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

06/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

03/04/2011

Registered office address changed from 9 Portland Square Bristol BS2 8ST on 2011-04-04

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

14/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

11/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Adrian Cedric Johnson on 2010-02-09

View PDF (2 pages)

07/01/2010

Termination of appointment of Elaine Hawkes as a director

View PDF (2 pages)

07/01/2010

Termination of appointment of John Lewis as a director

View PDF (2 pages)

07/01/2010

Appointment of Susan Carol Johnson as a secretary

View PDF (3 pages)

07/01/2010

Termination of appointment of Emma Muggridge as a secretary

View PDF (3 pages)

07/01/2010

Registered office address changed from Southfield House Southfield Road Westbury on Trym Bristol BS9 3BH on 2010-01-08

View PDF (2 pages)

15/09/2009

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

View PDF (7 pages)

22/04/2009

Return made up to 10/02/09; full list of members

View PDF (5 pages)

20/10/2008

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

View PDF (7 pages)

04/06/2008

Return made up to 10/02/08; full list of members

View PDF (5 pages)

04/06/2008

Secretary's change of particulars / emma muggridge / 11/02/2007

View PDF (2 pages)

24/01/2008

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

View PDF (7 pages)

24/01/2008

Registered office changed on 25/01/08 from: trym lodge room 9 1 henbury road westbury on trym bristol BS9 3HQ

View PDF (1 pages)

27/02/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

14/03/2006

Return made up to 10/02/06; full list of members

View PDF (8 pages)

31/01/2006

Registered office changed on 01/02/06 from: edgecumbe hall richmond hill clifton bristol BS8 1AT

View PDF (1 pages)

14/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

17/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

09/03/2005

Return made up to 10/02/05; full list of members

View PDF (8 pages)

16/02/2004

Return made up to 10/02/04; full list of members

View PDF (8 pages)

10/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

20/02/2003

Return made up to 10/02/03; full list of members

View PDF (8 pages)

23/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

11/02/2002

Return made up to 10/02/02; full list of members

View PDF (8 pages)

23/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

13/02/2001

Return made up to 10/02/01; full list of members

View PDF (8 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Return made up to 10/02/00; full list of members

View PDF (8 pages)

24/10/1999

Certificate of change of name

View PDF (2 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

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11/03/1999

New director appointed

View PDF (1 pages)

28/02/1999

Return made up to 10/02/99; no change of members

View PDF (4 pages)

28/02/1999

New director appointed

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

04/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

03/02/1998

Return made up to 10/02/98; no change of members

View PDF (4 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Director resigned

View PDF (1 pages)

08/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

06/02/1997

Return made up to 10/02/97; full list of members

View PDF (8 pages)

27/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

New director appointed

View PDF (2 pages)

28/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

17/02/1996

Return made up to 10/02/96; no change of members

View PDF (5 pages)

09/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

09/04/1995

Return made up to 10/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/05/1994

Accounts for a small company made up to 1993-06-30

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24/04/1994

Secretary resigned;new secretary appointed

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24/04/1994

Return made up to 10/02/94; full list of members

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04/05/1993

Accounts for a small company made up to 1992-06-30

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03/03/1993

Return made up to 10/02/93; full list of members

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05/07/1992

Accounts for a small company made up to 1991-06-30

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14/05/1992

Return made up to 10/02/92; no change of members

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03/03/1991

Accounts for a small company made up to 1990-06-30

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03/03/1991

Return made up to 10/02/91; no change of members

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08/11/1989

Accounts for a small company made up to 1989-06-30

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31/07/1989

Return made up to 08/06/89; full list of members

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31/07/1989

Return made up to 14/11/88; full list of members

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05/06/1989

Accounts for a small company made up to 1988-06-30

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24/11/1988

Registered office changed on 25/11/88 from: 20 kings hill nailsea avon BS19 2AU BS19 2AU

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16/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1987

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

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02/08/1987

Secretary resigned;new secretary appointed;new director appointed

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23/07/1987

Resolutions

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21/07/1987

Registered office changed on 22/07/87 from: 124-128 city road london EC1V 2NJ

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21/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1987

Certificate of change of name

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30/04/1987

Certificate of Incorporation

View PDF (1 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Chappell, Geoffrey Ronald	Director	30/03/1998 - 31/12/1999	2
Gray, Andrew John	Director	01/09/1996 - 30/05/1997	-
Hawkes, Elaine	Director	01/01/1999 - 04/12/2009	-
Johnson, Adrian Cedric	Director	27/08/1996 - Present	-
Muggridge, Emma Katherine	Secretary	05/09/2005 - 04/12/2009	2

Persons with Significant Control

No PSC data available.

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Description

About ELECTROCARE LIMITED

ELECTROCARE LIMITED is an(a) Dissolved company incorporated on 30/04/1987 with the registered office located at C/O MAZARS LLP, James Tudor House, 90 Victoria Street, Bristol, B&Nes BS1 6DP. 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 ELECTROCARE LIMITED?

ELECTROCARE LIMITED is currently Dissolved. It was registered on 30/04/1987 and dissolved on 21/09/2017.

Where is ELECTROCARE LIMITED located?

ELECTROCARE LIMITED is registered at C/O MAZARS LLP, James Tudor House, 90 Victoria Street, Bristol, B&Nes BS1 6DP.

What does ELECTROCARE LIMITED do?

ELECTROCARE LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for ELECTROCARE LIMITED?

The latest filing was on 21/09/2017: Final Gazette dissolved following liquidation.