M. & D. ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

02667757

Incorporation date

02/12/1991

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1991)

09/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-05-03

View PDF (5 pages)

09/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/02/2011

Liquidators' statement of receipts and payments to 2011-02-07

View PDF (5 pages)

06/10/2010

Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 2010-10-07

View PDF (2 pages)

22/08/2010

Liquidators' statement of receipts and payments to 2010-08-07

View PDF (5 pages)

21/02/2010

Liquidators' statement of receipts and payments to 2010-02-07

View PDF (6 pages)

11/08/2009

Liquidators' statement of receipts and payments to 2009-08-07

View PDF (5 pages)

07/08/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

27/03/2008

Administrator's progress report to 2008-08-16

View PDF (8 pages)

30/10/2007

Result of meeting of creditors

View PDF (3 pages)

30/10/2007

Statement of affairs

View PDF (10 pages)

21/10/2007

Statement of administrator's proposal

View PDF (19 pages)

02/09/2007

Registered office changed on 03/09/07 from: unit 7 norris way industrial estate norris way, rushden northamptonshire NN10 6BP

View PDF (1 pages)

28/08/2007

Appointment of an administrator

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13/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

03/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

19/12/2005

Return made up to 03/12/05; full list of members

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06/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/12/2004

Return made up to 03/12/04; full list of members

View PDF (8 pages)

14/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

10/03/2004

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

View PDF (8 pages)

08/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

16/12/2002

Return made up to 03/12/02; full list of members

View PDF (8 pages)

16/12/2002

Director's particulars changed

View PDF (0 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2001

Return made up to 03/12/01; full list of members

View PDF (7 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/06/2001

Memorandum and Articles of Association

View PDF (17 pages)

20/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/04/2000

New director appointed

View PDF (2 pages)

11/01/2000

Return made up to 03/12/99; full list of members

View PDF (7 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/01/1999

Return made up to 03/12/98; full list of members

View PDF (6 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

13/04/1998

Particulars of contract relating to shares

View PDF (3 pages)

13/04/1998

Ad 02/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (2 pages)

21/01/1998

Return made up to 03/12/97; no change of members

View PDF (4 pages)

21/01/1998

Registered office changed on 22/01/98

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08/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/12/1996

Return made up to 03/12/96; no change of members

View PDF (4 pages)

20/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

11/12/1995

Return made up to 03/12/95; full list of members

View PDF (6 pages)

11/12/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

17/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/12/1994

Return made up to 03/12/94; no change of members

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16/04/1994

Full accounts made up to 1993-12-31

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07/12/1993

Return made up to 03/12/93; no change of members

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21/03/1993

Full accounts made up to 1992-12-31

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14/12/1992

Return made up to 03/12/92; full list of members

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12/12/1991

Registered office changed on 13/12/91 from: 84 temple chambers temple avenue london EC4Y ohp

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12/12/1991

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

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02/12/1991

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/12/1991 - 02/12/1991	16011
London Law Services Limited	Nominee Director	02/12/1991 - 02/12/1991	15403
Mr Eden James Eaves	Director	20/03/2000 - Present	2
Dodd, Joy	Secretary	02/12/1991 - Present	-
Dodd, Brian	Director	02/12/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M. & D. ELECTRICAL LIMITED

M. & D. ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 02/12/1991 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 5 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 M. & D. ELECTRICAL LIMITED?

M. & D. ELECTRICAL LIMITED is currently Dissolved. It was registered on 02/12/1991 and dissolved on 09/08/2011.

Where is M. & D. ELECTRICAL LIMITED located?

M. & D. ELECTRICAL LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does M. & D. ELECTRICAL LIMITED do?

M. & D. ELECTRICAL LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for M. & D. ELECTRICAL LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.