NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00418988

Incorporation date

09/09/1946

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

07/08/2015

Final Gazette dissolved following liquidation

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07/05/2015

Return of final meeting in a creditors' voluntary winding up

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30/01/2015

Liquidators' statement of receipts and payments to 2014-12-04

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28/01/2014

Liquidators' statement of receipts and payments to 2013-12-04

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25/01/2013

Liquidators' statement of receipts and payments to 2012-12-04

View PDF (11 pages)

09/12/2011

Statement of affairs with form 4.19

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09/12/2011

Appointment of a voluntary liquidator

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09/12/2011

Resolutions

View PDF (1 pages)

14/11/2011

Registered office address changed from the Cape Industrial Estate Cattell Road Warwick CV34 4JQ on 2011-11-14

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

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15/09/2010

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

View PDF (8 pages)

04/08/2010

Appointment of Mrs Carole Morgan as a director

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

26/09/2009

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

View PDF (8 pages)

16/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

09/04/2008

Return made up to 22/03/08; full list of members

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06/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

03/07/2007

Director resigned

View PDF (1 pages)

21/04/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

01/08/2006

Director resigned

View PDF (1 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/05/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 22/03/06; full list of members

View PDF (8 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/08/2005

Director resigned

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Return made up to 22/03/05; full list of members

View PDF (9 pages)

09/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/04/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/08/2003

New director appointed

View PDF (2 pages)

13/04/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

12/04/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

14/01/2002

Director resigned

View PDF (1 pages)

20/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

06/04/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

10/05/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

27/05/1999

Return made up to 22/03/99; full list of members

View PDF (8 pages)

04/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Director resigned

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10/03/1999

Registered office changed on 10/03/99 from: 17 poplar road dorridge solihull west midlands B93 8DE

View PDF (1 pages)

20/10/1998

Accounts for a small company made up to 1997-12-31

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15/05/1998

Return made up to 22/03/98; no change of members

View PDF (6 pages)

04/12/1997

Declaration of satisfaction of mortgage/charge

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20/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

16/05/1997

Return made up to 22/03/97; no change of members

View PDF (6 pages)

28/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

26/05/1996

Return made up to 22/03/96; full list of members

View PDF (8 pages)

19/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

16/05/1995

Return made up to 22/03/95; no change of members

View PDF (6 pages)

16/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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10/08/1994

Accounts for a small company made up to 1993-12-31

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22/04/1994

Return made up to 22/03/94; no change of members

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21/06/1993

Accounts for a small company made up to 1992-12-31

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22/04/1993

Return made up to 22/03/93; full list of members

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15/12/1992

Accounting reference date shortened from 30/04 to 31/12

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17/11/1992

Accounts for a small company made up to 1992-04-30

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09/09/1992

Declaration of satisfaction of mortgage/charge

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26/03/1992

Return made up to 22/03/92; no change of members

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07/11/1991

Accounts for a small company made up to 1991-04-30

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11/05/1991

Return made up to 22/03/91; no change of members

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07/12/1990

Accounts for a small company made up to 1990-04-30

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30/04/1990

Amended accounts made up to 1989-04-30

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03/04/1990

Return made up to 22/03/90; full list of members

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15/03/1990

Accounts for a small company made up to 1989-04-30

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09/06/1989

Accounts for a small company made up to 1988-04-30

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09/03/1989

Return made up to 30/11/88; full list of members

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24/02/1989

New director appointed

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24/02/1989

New director appointed

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31/08/1988

New director appointed

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14/03/1988

Accounts for a small company made up to 1987-04-30

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03/02/1988

Return made up to 02/12/87; full list of members

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08/05/1987

Accounts for a small company made up to 1986-04-30

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30/01/1987

Secretary resigned;new secretary appointed

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28/01/1987

Return made up to 25/12/86; full list of members

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02/05/1986

Accounts for a small company made up to 1985-04-30

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02/05/1986

Return made up to 18/12/85; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Delicate, Simon Bruce	Director	20/07/2004 - 12/05/2006	1
Morgan, Carole	Director	08/07/2010 - Present	8
Tilt, Michael Frederick	Director	31/07/2003 - 05/07/2006	2
Kennedy, Stephen Patrick	Director	03/01/1995 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)LIMITED(THE)

NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)LIMITED(THE) is an(a) Dissolved company incorporated on 09/09/1946 with the registered office located at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham, West Midlands B3 1EH. 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 NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)LIMITED(THE)?

NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)LIMITED(THE) is currently Dissolved. It was registered on 09/09/1946 and dissolved on 07/08/2015.

Where is NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)LIMITED(THE) located?

NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)LIMITED(THE) is registered at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham, West Midlands B3 1EH.

What does NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)LIMITED(THE) do?

NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)LIMITED(THE) operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)LIMITED(THE)?

The latest filing was on 07/08/2015: Final Gazette dissolved following liquidation.