MR ELECTRIC LIMITED

Key Data

Status

Dissolved

Company No.

03402410

Incorporation date

10/07/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/07/1997)

18/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

11/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

05/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2010

Register inspection address has been changed

View PDF (1 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/10/2009

Director's details changed for Paul Stenton Topham on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Clive Chilton Houlston on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Paul Stenton Topham on 2009-10-01

View PDF (1 pages)

16/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

30/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

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

View PDF (5 pages)

25/07/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

25/07/2006

Director's particulars changed

View PDF (0 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

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

View PDF (5 pages)

08/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

11/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/10/2004

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

View PDF (5 pages)

15/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

10/11/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

10/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Registered office changed on 21/07/03 from: whittington hall whittington worcester WR5 2RB

View PDF (1 pages)

24/02/2003

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

View PDF (6 pages)

02/02/2003

Director resigned

View PDF (1 pages)

01/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (4 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Return made up to 11/07/02; full list of members

View PDF (5 pages)

21/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

22/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

18/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

18/07/2001

Return made up to 11/07/01; full list of members

View PDF (5 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Director resigned

View PDF (1 pages)

18/02/2001

Resolutions

View PDF (1 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

23/07/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

23/07/2000

Registered office changed on 24/07/00

View PDF (0 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

31/07/1999

Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB

View PDF (1 pages)

29/07/1999

Return made up to 11/07/99; full list of members

View PDF (5 pages)

19/01/1999

Accounts made up to 1998-03-31

View PDF (6 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

27/09/1998

Registered office changed on 28/09/98 from: mucklow hill halesowen west midlands B62 8BP

View PDF (1 pages)

03/08/1998

Auditor's resignation

View PDF (1 pages)

16/07/1998

Return made up to 11/07/98; full list of members

View PDF (5 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New secretary appointed

View PDF (3 pages)

24/11/1997

New director appointed

View PDF (2 pages)

23/10/1997

Certificate of change of name

View PDF (2 pages)

21/10/1997

Registered office changed on 22/10/97 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (1 pages)

10/07/1997

Incorporation

View PDF (24 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Jones, Glyn John	Director	11/07/2002 - 02/05/2003	21
Houlston, Clive Chilton	Director	02/05/2003 - Present	4
King, Stephen Anthony	Director	11/07/2002 - 31/01/2003	34
Hyland, Matthew William Edward	Director	11/07/1997 - 31/10/1997	126
Potter, Andrew James	Director	31/10/1997 - 31/08/2002	5

Persons with Significant Control

No PSC data available.

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Description

About MR ELECTRIC LIMITED

MR ELECTRIC LIMITED is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at Five Mile House, 128 Hanbury Road, Stoke Prior Bromsgrove, Worcestershire B60 4JZ. There are currently 3 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 MR ELECTRIC LIMITED?

MR ELECTRIC LIMITED is currently Dissolved. It was registered on 10/07/1997 and dissolved on 18/02/2013.

Where is MR ELECTRIC LIMITED located?

MR ELECTRIC LIMITED is registered at Five Mile House, 128 Hanbury Road, Stoke Prior Bromsgrove, Worcestershire B60 4JZ.

What is the latest filing for MR ELECTRIC LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via compulsory strike-off.