SLOANE ELECTRICAL AND MECHANICAL LIMITED

Key Data

Status

Dissolved

Company No.

02600491

Incorporation date

10/04/1991

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 10/04/1991)

27/05/2012

Final Gazette dissolved following liquidation

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27/02/2012

Return of final meeting in a creditors' voluntary winding up

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21/08/2011

Liquidators' statement of receipts and payments to 2011-02-01

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21/08/2011

Liquidators' statement of receipts and payments to 2011-08-01

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27/02/2011

Liquidators' statement of receipts and payments to 2011-02-01

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09/02/2010

Statement of affairs with form 4.19

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09/02/2010

Appointment of a voluntary liquidator

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09/02/2010

Resolutions

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25/01/2010

Registered office address changed from Victoria House 5-7 Palmerston Road Sutton Surrey SM1 4QL on 2010-01-26

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04/05/2009

Return made up to 11/04/09; full list of members

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31/01/2009

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

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07/05/2008

Return made up to 11/04/08; full list of members

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06/05/2008

Director's Change of Particulars / nigel robinson / 19/03/2008 / HouseName/Number was: , now: 30; Street was: 11 lackford road, now: lackford road; Area was: , now: chipstead; Post Code was: CR5 3TB, now: CR5 3TA

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06/05/2008

Appointment Terminated Director terence pierce

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15/01/2008

£ ic 5000/2500 20/12/07 £ sr 2500@1=2500

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03/01/2008

Resolutions

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30/09/2007

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

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10/07/2007

Return made up to 11/04/07; no change of members

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01/04/2007

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

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16/05/2006

Return made up to 11/04/06; full list of members

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22/01/2006

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

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17/04/2005

Return made up to 11/04/05; full list of members

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29/09/2004

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

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20/04/2004

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

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20/04/2004

Secretary's particulars changed

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22/01/2004

Registered office changed on 23/01/04 from: pandora house 41-45 lind road sutton surrey SM1 4PP

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09/11/2003

Accounts for a small company made up to 2003-06-30

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24/04/2003

Return made up to 11/04/03; full list of members

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29/09/2002

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

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09/04/2002

Return made up to 11/04/02; full list of members

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09/04/2002

Location of register of members address changed

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11/11/2001

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

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03/05/2001

Return made up to 11/04/01; full list of members

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11/09/2000

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

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07/05/2000

Return made up to 11/04/00; full list of members

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14/09/1999

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

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09/06/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

08/10/1998

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

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11/05/1998

Return made up to 11/04/98; no change of members

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26/10/1997

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

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18/06/1997

Return made up to 11/04/97; no change of members

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09/11/1996

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

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01/05/1996

Return made up to 11/04/96; full list of members

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01/11/1995

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

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23/05/1995

Return made up to 11/04/95; no change of members

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02/03/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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16/10/1994

Director resigned

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16/10/1994

Director resigned

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06/07/1994

Registered office changed on 07/07/94 from: 2A belmont road belmont surrey SM2 6DW

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19/06/1994

Particulars of mortgage/charge

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27/04/1994

Return made up to 11/04/94; no change of members

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06/11/1993

Full accounts made up to 1993-06-30

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18/07/1993

Return made up to 11/04/93; full list of members

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18/07/1993

Secretary's particulars changed;director's particulars changed

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08/12/1992

Full accounts made up to 1992-06-30

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30/09/1992

Return made up to 11/04/92; full list of members

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30/09/1992

Secretary's particulars changed;secretary resigned;director's particulars changed

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30/06/1992

Secretary resigned;new secretary appointed

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30/06/1992

Director's particulars changed;director resigned;new director appointed

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19/11/1991

Accounting reference date notified as 30/06

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23/04/1991

Secretary resigned

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10/04/1991

Incorporation

View PDF (13 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/04/1991 - 10/04/1991	99600
Robinson, Nigel Alan	Director	07/04/1991 - Present	2
Hickey, Lynn Janet	Secretary	31/07/1991 - Present	6
Robinson, Nigel Alan	Secretary	07/04/1991 - 30/07/1991	-
Payne, Janet Dorothy	Director	07/04/1991 - 10/06/1992	-

Persons with Significant Control

No PSC data available.

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Description

About SLOANE ELECTRICAL AND MECHANICAL LIMITED

SLOANE ELECTRICAL AND MECHANICAL LIMITED is an(a) Dissolved company incorporated on 10/04/1991 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 SLOANE ELECTRICAL AND MECHANICAL LIMITED?

SLOANE ELECTRICAL AND MECHANICAL LIMITED is currently Dissolved. It was registered on 10/04/1991 and dissolved on 27/05/2012.

Where is SLOANE ELECTRICAL AND MECHANICAL LIMITED located?

SLOANE ELECTRICAL AND MECHANICAL LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does SLOANE ELECTRICAL AND MECHANICAL LIMITED do?

SLOANE ELECTRICAL AND MECHANICAL LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for SLOANE ELECTRICAL AND MECHANICAL LIMITED?

The latest filing was on 27/05/2012: Final Gazette dissolved following liquidation.