LONDON ELECTRICITY (CONTRACTORS) LIMITED

Key Data

Status

Dissolved

Company No.

02228361

Incorporation date

08/03/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/03/1988)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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29/03/2012

Application to strike the company off the register

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16/11/2011

Statement of company's objects

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04/09/2011

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

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16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

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28/03/2011

Termination of appointment of Thomas Kusterer as a director

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24/03/2011

Resolutions

View PDF (25 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

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07/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

09/05/2010

Director's details changed for Joe Souto on 2010-05-10

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09/05/2010

Secretary's details changed for Joe Souto on 2010-05-10

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

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07/10/2009

Appointment of Joe Souto as a director

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07/10/2009

Appointment of Joe Souto as a secretary

View PDF (1 pages)

29/09/2009

Appointment Terminated Director robert higson

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29/09/2009

Appointment Terminated Secretary robert higson

View PDF (1 pages)

09/06/2009

Return made up to 15/05/09; full list of members

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06/04/2009

Appointment Terminated Director humphrey cadoux hudson

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06/04/2009

Director appointed thomas andreas kusterer

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12/02/2009

Director's Change of Particulars / humphrey cadoux hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 2JL, now: SW1X 7EN; Country was: , now: united kingdom; Secure Officer was: false, now: true

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30/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

14/07/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

30/07/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

16/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

28/06/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

07/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

09/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

22/06/2004

Secretary's particulars changed;director's particulars changed

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15/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

15/06/2004

Director's particulars changed

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15/06/2004

Location of register of members address changed

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12/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

01/07/2003

Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU

View PDF (1 pages)

20/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

11/12/2002

New director appointed

View PDF (3 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

25/10/2002

Director resigned

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16/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

16/06/2002

Director's particulars changed

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25/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

13/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

21/09/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

14/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

07/07/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

24/05/1999

Return made up to 15/05/99; full list of members

View PDF (7 pages)

18/02/1999

New director appointed

View PDF (2 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

27/05/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

27/05/1998

Location of register of members address changed

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20/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

30/11/1997

Return made up to 22/11/97; full list of members

View PDF (6 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

16/02/1997

Secretary resigned

View PDF (1 pages)

16/02/1997

New director appointed

View PDF (2 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

10/12/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

13/10/1996

Resolutions

View PDF (1 pages)

19/09/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

07/01/1996

Secretary's particulars changed

View PDF (1 pages)

22/11/1995

Return made up to 22/11/95; no change of members

View PDF (5 pages)

03/07/1995

Accounts made up to 1995-03-31

View PDF (4 pages)

23/11/1994

Return made up to 22/11/94; full list of members

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05/10/1994

Secretary resigned;new secretary appointed

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05/10/1994

Accounts made up to 1994-03-31

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27/02/1994

Director resigned;new director appointed

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08/01/1994

Return made up to 22/11/93; full list of members

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08/07/1993

Accounts made up to 1993-03-31

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08/07/1993

Resolutions

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08/07/1993

Resolutions

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13/04/1993

Director resigned;new director appointed

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13/04/1993

Secretary resigned;new secretary appointed

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13/04/1993

Registered office changed on 14/04/93 from: 1 butler place buckingham gate london SW1H opt

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03/12/1992

Return made up to 22/11/92; full list of members

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03/12/1992

Registered office changed on 04/12/92

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03/12/1992

Accounts made up to 1992-03-31

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16/12/1991

Return made up to 22/11/91; no change of members

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09/12/1991

Accounts made up to 1991-03-31

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12/12/1990

Return made up to 30/11/90; no change of members

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03/12/1990

Accounts made up to 1990-03-31

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16/11/1989

Accounts made up to 1989-03-31

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16/11/1989

Return made up to 16/10/89; full list of members

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24/10/1989

Resolutions

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08/03/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Souto, Joe	Director	17/09/2009 - Present	59
Robertson, Andrew Bruce	Director	01/02/1994 - 30/09/1997	11
Wingrove, Gerald Langdon	Director	03/08/1998 - 30/09/2002	55
Saunders, Malcolm Waters	Director	22/03/1993 - 31/01/1994	7
Towers, Alan Victor	Director	31/01/1997 - 03/08/1998	6

Persons with Significant Control

No PSC data available.

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Description

About LONDON ELECTRICITY (CONTRACTORS) LIMITED

LONDON ELECTRICITY (CONTRACTORS) LIMITED is an(a) Dissolved company incorporated on 08/03/1988 with the registered office located at 40 Grosvenor Place, Victoria, London SW1X 7EN. 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 LONDON ELECTRICITY (CONTRACTORS) LIMITED?

LONDON ELECTRICITY (CONTRACTORS) LIMITED is currently Dissolved. It was registered on 08/03/1988 and dissolved on 23/07/2012.

Where is LONDON ELECTRICITY (CONTRACTORS) LIMITED located?

LONDON ELECTRICITY (CONTRACTORS) LIMITED is registered at 40 Grosvenor Place, Victoria, London SW1X 7EN.

What is the latest filing for LONDON ELECTRICITY (CONTRACTORS) LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.