MIDLANDS ELECTRICITY ELECTRICAL CONTRACTING LIMITED

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MIDLANDS ELECTRICITY ELECTRICAL CONTRACTING LIMITED

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Key Data

Status

Dissolved

Company No.

03596925

Incorporation date

12/07/1998

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Westwood Way, Westwood Business Park, Coventry CV4 8LGCopy
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See on map
Latest events (Record since 12/07/1998)
dot icon04/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/12/2010
First Gazette notice for voluntary strike-off
dot icon06/12/2010
Application to strike the company off the register
dot icon05/10/2010
Termination of appointment of E.on Uk Directors Limited as a director
dot icon24/08/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon24/08/2010
Director's details changed for E.on Uk Directors Limited on 2010-07-01
dot icon24/08/2010
Secretary's details changed for E.on Uk Secretaries Limited on 2010-07-01
dot icon17/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/08/2010
Appointment of Ms Deborah Gandley as a director
dot icon07/09/2009
Accounts made up to 2008-12-31
dot icon29/07/2009
Return made up to 13/07/09; full list of members
dot icon05/10/2008
Accounts made up to 2007-12-31
dot icon01/09/2008
Return made up to 13/07/08; full list of members
dot icon08/09/2007
Accounts made up to 2006-12-31
dot icon07/08/2007
Return made up to 13/07/07; full list of members
dot icon08/08/2006
Return made up to 13/07/06; full list of members
dot icon07/05/2006
Accounts made up to 2005-12-31
dot icon18/09/2005
Accounts made up to 2004-12-31
dot icon23/07/2005
Return made up to 13/07/05; full list of members
dot icon23/07/2005
Registered office changed on 24/07/05
dot icon09/08/2004
Return made up to 13/07/04; full list of members
dot icon13/04/2004
Director resigned
dot icon13/04/2004
Secretary resigned
dot icon06/04/2004
Registered office changed on 07/04/04 from: whittington hall whittington worcester WR5 2RB
dot icon01/03/2004
New secretary appointed
dot icon01/03/2004
New director appointed
dot icon14/01/2004
Total exemption full accounts made up to 2003-12-31
dot icon06/08/2003
Return made up to 13/07/03; full list of members
dot icon24/02/2003
Total exemption full accounts made up to 2002-12-31
dot icon16/07/2002
Return made up to 13/07/02; full list of members
dot icon21/02/2002
Total exemption full accounts made up to 2001-12-31
dot icon09/01/2002
New secretary appointed
dot icon09/01/2002
Secretary resigned;director resigned
dot icon22/11/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon18/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon26/07/2001
Return made up to 13/07/01; full list of members
dot icon18/02/2001
Resolutions
dot icon20/12/2000
Full accounts made up to 2000-03-31
dot icon04/12/2000
New director appointed
dot icon04/12/2000
Director resigned
dot icon23/07/2000
Return made up to 13/07/00; full list of members
dot icon23/07/2000
Registered office changed on 24/07/00
dot icon18/06/2000
New director appointed
dot icon18/06/2000
Director resigned
dot icon31/01/2000
Full accounts made up to 1999-03-31
dot icon31/07/1999
Registered office changed on 01/08/99 from: midland electricity PLC worcestershire divisional office, bl, worcester worcestershire WR4 9TB
dot icon29/07/1999
Return made up to 13/07/99; full list of members
dot icon12/04/1999
Registered office changed on 13/04/99 from: mucklow hill halesowen west midlands B62 8BP
dot icon12/04/1999
Director resigned
dot icon12/04/1999
Secretary resigned;director resigned
dot icon12/04/1999
New secretary appointed;new director appointed
dot icon12/04/1999
New director appointed
dot icon01/04/1999
Memorandum and Articles of Association
dot icon25/03/1999
Certificate of change of name
dot icon01/09/1998
Secretary resigned;director resigned
dot icon01/09/1998
Director resigned
dot icon01/09/1998
Accounting reference date shortened from 31/07/99 to 31/03/99
dot icon01/09/1998
Registered office changed on 02/09/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX
dot icon01/09/1998
New director appointed
dot icon01/09/1998
New secretary appointed;new director appointed
dot icon12/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gandley, Deborah
Director
10/08/2010 - Present
151
E.ON UK SECRETARIES LIMITED
Corporate Secretary
22/02/2004 - Present
146
E.ON UK DIRECTORS LIMITED
Corporate Director
22/02/2004 - 29/09/2010
80
Bishop, Philippa Lucy
Director
31/05/2000 - 16/08/2000
20
Elcock, Ian
Director
19/11/2000 - 30/03/2004
30

Persons with Significant Control

0

No PSC data available.

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Description

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About MIDLANDS ELECTRICITY ELECTRICAL CONTRACTING LIMITED

MIDLANDS ELECTRICITY ELECTRICAL CONTRACTING LIMITED is an(a) Dissolved company incorporated on 12/07/1998 with the registered office located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. 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 MIDLANDS ELECTRICITY ELECTRICAL CONTRACTING LIMITED?

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MIDLANDS ELECTRICITY ELECTRICAL CONTRACTING LIMITED is currently Dissolved. It was registered on 12/07/1998 and dissolved on 04/04/2011.

Where is MIDLANDS ELECTRICITY ELECTRICAL CONTRACTING LIMITED located?

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MIDLANDS ELECTRICITY ELECTRICAL CONTRACTING LIMITED is registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG.

What is the latest filing for MIDLANDS ELECTRICITY ELECTRICAL CONTRACTING LIMITED?

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The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.