TED ELECTRICAL AND INSTRUMENT CONTRACTORS LIMITED

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TED ELECTRICAL AND INSTRUMENT CONTRACTORS LIMITED

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Key Data

Status

Dissolved

Company No.

04556212

Incorporation date

07/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PSCopy
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Latest events (Record since 07/10/2002)
dot icon08/01/2018
Final Gazette dissolved following liquidation
dot icon08/10/2017
Return of final meeting in a members' voluntary winding up
dot icon05/04/2017
Appointment of a voluntary liquidator
dot icon05/04/2017
Notice of ceasing to act as a voluntary liquidator
dot icon02/01/2017
Liquidators' statement of receipts and payments to 2016-12-10
dot icon03/01/2016
Registered office address changed from 28 Ludford Crescent Gainsborough Lincs DN21 1XB to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2016-01-04
dot icon29/12/2015
Appointment of a voluntary liquidator
dot icon29/12/2015
Resolutions
dot icon29/12/2015
Declaration of solvency
dot icon01/12/2015
Total exemption small company accounts made up to 2015-09-30
dot icon26/10/2015
Previous accounting period shortened from 2015-10-31 to 2015-09-30
dot icon19/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon16/01/2015
Total exemption small company accounts made up to 2014-10-31
dot icon13/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon13/02/2014
Total exemption small company accounts made up to 2013-10-31
dot icon13/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon03/03/2013
Total exemption small company accounts made up to 2012-10-31
dot icon27/11/2012
Cancellation of shares. Statement of capital on 2012-11-28
dot icon27/11/2012
Purchase of own shares.
dot icon22/11/2012
Termination of appointment of Anthony Barker as a director
dot icon22/11/2012
Registered office address changed from Elsham House Top Street, North Wheatley Retford Nottinghamshire DN22 9DE on 2012-11-23
dot icon22/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon04/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon10/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon13/02/2011
Total exemption small company accounts made up to 2010-10-31
dot icon10/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon28/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon07/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon07/10/2009
Register inspection address has been changed
dot icon07/10/2009
Director's details changed for Anthony Richard Barker on 2009-10-08
dot icon07/10/2009
Director's details changed for Paul Douglas Priestley on 2009-10-08
dot icon12/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon28/10/2008
Return made up to 08/10/08; full list of members
dot icon19/02/2008
Total exemption small company accounts made up to 2007-10-31
dot icon30/12/2007
Return made up to 08/10/07; no change of members
dot icon26/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon14/12/2006
Return made up to 08/10/06; full list of members
dot icon14/02/2006
Total exemption small company accounts made up to 2005-10-31
dot icon23/10/2005
Return made up to 08/10/05; full list of members
dot icon23/06/2005
Total exemption small company accounts made up to 2004-10-31
dot icon25/10/2004
Return made up to 08/10/04; full list of members
dot icon18/07/2004
Total exemption small company accounts made up to 2003-10-31
dot icon16/05/2004
Accounting reference date shortened from 31/03/04 to 31/10/03
dot icon18/10/2003
Return made up to 08/10/03; full list of members
dot icon03/08/2003
Accounting reference date extended from 31/10/03 to 31/03/04
dot icon07/04/2003
Ad 08/10/02--------- £ si 1@1=1 £ ic 1/2
dot icon23/02/2003
New secretary appointed
dot icon23/02/2003
New director appointed
dot icon23/02/2003
New director appointed
dot icon23/02/2003
Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon23/02/2003
Secretary resigned
dot icon23/02/2003
Director resigned
dot icon07/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
07/10/2002 - 07/10/2002
10049
LONDON LAW SERVICES LIMITED
Nominee Director
07/10/2002 - 07/10/2002
9963
Barker, Anthony Richard
Director
07/10/2002 - 08/11/2012
2
James, Glenda
Secretary
07/10/2002 - Present
1
Priestley, Paul Douglas
Director
07/10/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TED ELECTRICAL AND INSTRUMENT CONTRACTORS LIMITED

TED ELECTRICAL AND INSTRUMENT CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 07/10/2002 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. 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 TED ELECTRICAL AND INSTRUMENT CONTRACTORS LIMITED?

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TED ELECTRICAL AND INSTRUMENT CONTRACTORS LIMITED is currently Dissolved. It was registered on 07/10/2002 and dissolved on 08/01/2018.

Where is TED ELECTRICAL AND INSTRUMENT CONTRACTORS LIMITED located?

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TED ELECTRICAL AND INSTRUMENT CONTRACTORS LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does TED ELECTRICAL AND INSTRUMENT CONTRACTORS LIMITED do?

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TED ELECTRICAL AND INSTRUMENT CONTRACTORS LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for TED ELECTRICAL AND INSTRUMENT CONTRACTORS LIMITED?

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The latest filing was on 08/01/2018: Final Gazette dissolved following liquidation.