S L B ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

02226009

Incorporation date

29/02/1988

Size

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1988)

21/01/2013

Final Gazette dissolved via compulsory strike-off

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08/10/2012

First Gazette notice for compulsory strike-off

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08/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

28/03/2010

Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 2010-03-29

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19/03/2010

Compulsory strike-off action has been discontinued

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18/03/2010

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

25/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/06/2009

First Gazette notice for compulsory strike-off

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15/10/2008

Appointment Terminated Secretary elaine gibson

View PDF (1 pages)

15/10/2008

Appointment Terminated Director nigel roth

View PDF (1 pages)

21/07/2008

Appointment Terminated Director karen ince

View PDF (1 pages)

08/06/2008

Return made up to 01/03/08; full list of members

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28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

14/01/2008

Registered office changed on 15/01/08 from: treasure house 19-21 hatton garden london EC1N 8LF

View PDF (1 pages)

17/07/2007

New director appointed

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18/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

11/03/2007

Return made up to 01/03/07; full list of members

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12/06/2006

Return made up to 01/03/06; full list of members

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06/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

29/01/2006

New secretary appointed

View PDF (2 pages)

29/01/2006

Secretary resigned

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09/05/2005

Secretary's particulars changed

View PDF (1 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

09/03/2005

Return made up to 01/03/05; no change of members

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18/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

18/03/2004

Return made up to 01/03/04; full list of members

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02/03/2003

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

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03/01/2003

Declaration of satisfaction of mortgage/charge

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29/12/2002

Particulars of mortgage/charge

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19/09/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

10/06/2002

Director resigned

View PDF (1 pages)

18/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

04/03/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

15/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

15/03/2001

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

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16/11/2000

Director's particulars changed

View PDF (1 pages)

15/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

15/03/2000

Registered office changed on 16/03/00 from: 1ST floor treasure house 19-21,hatton garden london EC1N 8ES

View PDF (1 pages)

14/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

29/09/1999

Director resigned

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

New secretary appointed

View PDF (2 pages)

12/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

13/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

04/06/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

19/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

19/03/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

06/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

24/03/1996

Return made up to 01/03/96; full list of members

View PDF (4 pages)

24/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

11/04/1995

Return made up to 01/03/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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04/05/1994

Accounts for a small company made up to 1993-06-30

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22/03/1994

Return made up to 01/03/94; full list of members

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18/04/1993

Ad 30/06/92--------- £ si 99998@1

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18/04/1993

Accounts for a small company made up to 1992-06-30

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18/04/1993

Nc inc already adjusted 30/06/92

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18/04/1993

Resolutions

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18/04/1993

Return made up to 01/03/93; full list of members; amend

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28/02/1993

Return made up to 01/03/93; no change of members

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28/02/1993

Director's particulars changed

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29/06/1992

Accounts for a small company made up to 1991-06-30

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25/05/1992

Return made up to 01/03/92; full list of members

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10/02/1992

Return made up to 01/03/91; full list of members

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10/02/1992

Return made up to 01/03/90; full list of members

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17/12/1991

Accounts for a small company made up to 1990-06-30

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06/11/1990

Accounts for a small company made up to 1989-06-30

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06/11/1990

Director resigned

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14/08/1989

Declaration of satisfaction of mortgage/charge

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15/06/1989

Accounting reference date extended from 31/03 to 30/06

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14/06/1989

Particulars of mortgage/charge

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20/03/1989

New director appointed

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11/09/1988

Particulars of mortgage/charge

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29/08/1988

Registered office changed on 30/08/88 from: st. James's house east street farnham GU9 7UJ

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29/08/1988

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

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11/07/1988

Certificate of change of name

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14/06/1988

Registered office changed on 15/06/88 from: temple house 20 holywell row london EC2A 4JB

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14/06/1988

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

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14/06/1988

Memorandum and Articles of Association

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29/02/1988

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Falconer, Scott	Director	01/07/1999 - 19/03/2002	-
Ince, Karen Margaret	Director	10/07/2007 - 30/06/2008	1
Gibson, Elaine	Secretary	06/01/2006 - 30/09/2008	2
Perryman, Joanne Lee	Secretary	01/07/1999 - 06/01/2006	1

Persons with Significant Control

No PSC data available.

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Description

About S L B ELECTRICAL LIMITED

S L B ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 29/02/1988 with the registered office located at Suite 1a 7 Alexandra Road, Farnborough, Hants GU14 6BU. There is currently no 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 S L B ELECTRICAL LIMITED?

S L B ELECTRICAL LIMITED is currently Dissolved. It was registered on 29/02/1988 and dissolved on 21/01/2013.

Where is S L B ELECTRICAL LIMITED located?

S L B ELECTRICAL LIMITED is registered at Suite 1a 7 Alexandra Road, Farnborough, Hants GU14 6BU.

What does S L B ELECTRICAL LIMITED do?

S L B ELECTRICAL LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for S L B ELECTRICAL LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via compulsory strike-off.