EXPRESS TRANSFORMERS & CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

00602158

Incorporation date

03/04/1958

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1958)

14/10/2016

Final Gazette dissolved following liquidation

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14/07/2016

Notice of move from Administration to Dissolution on 2016-07-07

View PDF (18 pages)

15/03/2016

Administrator's progress report to 2016-01-10

View PDF (21 pages)

18/08/2015

Administrator's progress report to 2015-07-10

View PDF (16 pages)

03/07/2015

Notice of extension of period of Administration

View PDF (1 pages)

25/06/2015

Insolvency filing

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12/04/2015

Termination of appointment of Nicholas Watling as a director on 2015-03-23

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25/09/2014

Result of meeting of creditors

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12/09/2014

Registered office address changed from 3 Morston Court Cannock Staffordshire WS11 8JB to C/O Irwin & Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2014-09-12

View PDF (2 pages)

30/07/2014

Satisfaction of charge 2 in full

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30/07/2014

Satisfaction of charge 3 in full

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22/07/2014

Appointment of an administrator

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04/06/2014

Termination of appointment of Michael Carney as a director

View PDF (2 pages)

24/02/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (3 pages)

24/02/2014

Registered office address changed from 4 Hunters Walk Canal Street Chester Cheshire CH1 4EB United Kingdom on 2014-02-24

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24/02/2014

Termination of appointment of Robert Arnold as a director

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24/02/2014

Appointment of Mr Nicholas Watling as a director

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12/02/2014

Termination of appointment of Robert Arnold as a director

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17/01/2014

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

View PDF (8 pages)

10/12/2013

Registration of charge 006021580004

View PDF (31 pages)

19/11/2013

Resolutions

View PDF (2 pages)

19/11/2013

Appointment of Robert John Arnold as a director

View PDF (3 pages)

19/11/2013

Appointment of Michael Alan Carney as a director

View PDF (3 pages)

19/11/2013

Termination of appointment of William Sullivan as a secretary

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19/11/2013

Termination of appointment of Brenda Sullivan as a director

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19/11/2013

Termination of appointment of Ann Hebden as a director

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19/11/2013

Termination of appointment of William Sullivan as a director

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19/11/2013

Termination of appointment of Peter Hebden as a director

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14/05/2013

Registered office address changed from 3 Hunter Street, - Chester Cheshire CH1 2AR on 2013-05-14

View PDF (1 pages)

12/02/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (7 pages)

21/12/2012

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

View PDF (8 pages)

18/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (7 pages)

04/07/2011

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

View PDF (7 pages)

10/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

22/07/2010

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

View PDF (7 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Mr William Mark Sullivan on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Mrs Brenda Sullivan on 2009-10-01

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14/12/2009

Director's details changed for Mrs Ann Maureen Hebden on 2009-10-01

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14/12/2009

Director's details changed for Mr Peter Hebden on 2009-10-01

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17/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

29/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

16/01/2007

Return made up to 07/12/06; full list of members

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16/01/2007

Location of debenture register

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16/01/2007

Location of register of members

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16/01/2007

Registered office changed on 16/01/07 from: 1 hunter street chester CH1 2AR

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16/01/2007

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

View PDF (7 pages)

12/12/2005

Return made up to 07/12/05; full list of members

View PDF (3 pages)

08/12/2005

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

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/12/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

07/01/2004

Return made up to 07/12/03; full list of members

View PDF (8 pages)

03/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (15 pages)

30/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

10/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

23/01/2001

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

View PDF (16 pages)

11/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

23/02/2000

Accounts for a medium company made up to 1999-03-31

View PDF (15 pages)

21/12/1999

Return made up to 13/12/99; full list of members

View PDF (7 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

07/12/1998

Return made up to 13/12/98; full list of members

View PDF (6 pages)

08/12/1997

Return made up to 13/12/97; no change of members

View PDF (4 pages)

02/12/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

19/12/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

17/12/1996

Return made up to 13/12/96; no change of members

View PDF (4 pages)

17/09/1996

Declaration of satisfaction of mortgage/charge

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29/01/1996

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

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28/01/1996

Return made up to 21/12/95; full list of members

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22/12/1994

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

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22/12/1994

Return made up to 21/12/94; no change of members

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05/02/1994

Return made up to 24/12/93; no change of members

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20/12/1993

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

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02/02/1993

Accounts for a small company made up to 1992-03-31

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20/01/1993

Return made up to 24/12/92; full list of members

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06/02/1992

Return made up to 24/12/91; no change of members

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30/01/1992

Accounts for a small company made up to 1991-03-31

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18/02/1991

Accounts for a small company made up to 1990-03-31

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25/01/1991

New director appointed

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25/01/1991

New director appointed

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21/01/1991

Return made up to 24/12/90; no change of members

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26/04/1990

Secretary resigned;new secretary appointed

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16/03/1990

Return made up to 26/12/89; full list of members

View PDF (4 pages)

08/03/1990

Accounts for a small company made up to 1989-03-31

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23/05/1989

Registered office changed on 23/05/89 from: clune mill green ingatestone essex CM4 ops

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23/05/1989

Secretary resigned;new secretary appointed

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23/05/1989

Full accounts made up to 1988-03-31

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23/05/1989

Return made up to 01/02/89; full list of members

View PDF (4 pages)

18/05/1989

Declaration of satisfaction of mortgage/charge

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08/02/1989

Particulars of mortgage/charge

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07/02/1989

Declaration of assistance for shares acquisition

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07/02/1989

Resolutions

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03/02/1989

Particulars of mortgage/charge

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30/01/1989

Miscellaneous

View PDF (2 pages)

31/08/1988

Full accounts made up to 1987-03-31

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31/08/1988

Return made up to 31/12/87; full list of members

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29/07/1988

First gazette

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12/11/1987

Registered office changed on 12/11/87 from: 1 bower mount road london road maidstone kent ME16 8AX

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24/01/1987

Full accounts made up to 1986-03-31

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24/01/1987

Return made up to 31/12/86; full list of members

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21/01/1965

Miscellaneous

View PDF (1 pages)

03/04/1958

Incorporation

View PDF (21 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Carney, Michael Alan	Director	07/11/2013 - 13/05/2014	36
Watling, Nicholas	Director	01/02/2014 - 23/03/2015	2
Arnold, Robert John	Director	07/11/2013 - 01/02/2014	1

Persons with Significant Control

No PSC data available.

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Description

About EXPRESS TRANSFORMERS & CONTROLS LIMITED

EXPRESS TRANSFORMERS & CONTROLS LIMITED is an(a) Dissolved company incorporated on 03/04/1958 with the registered office located at C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There is currently no 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 EXPRESS TRANSFORMERS & CONTROLS LIMITED?

EXPRESS TRANSFORMERS & CONTROLS LIMITED is currently Dissolved. It was registered on 03/04/1958 and dissolved on 14/10/2016.

Where is EXPRESS TRANSFORMERS & CONTROLS LIMITED located?

EXPRESS TRANSFORMERS & CONTROLS LIMITED is registered at C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does EXPRESS TRANSFORMERS & CONTROLS LIMITED do?

EXPRESS TRANSFORMERS & CONTROLS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for EXPRESS TRANSFORMERS & CONTROLS LIMITED?

The latest filing was on 14/10/2016: Final Gazette dissolved following liquidation.