THE ELECTRICAL PARTS COMPANY LIMITED

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THE ELECTRICAL PARTS COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02707183

Incorporation date

14/04/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

24 Conduit Place, London W2 1EPCopy
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Latest events (Record since 14/04/1992)
dot icon14/03/2011
Final Gazette dissolved following liquidation
dot icon14/12/2010
Return of final meeting in a creditors' voluntary winding up
dot icon13/12/2010
Liquidators' statement of receipts and payments to 2010-11-25
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2010-07-01
dot icon06/07/2009
Statement of affairs with form 4.19
dot icon06/07/2009
Appointment of a voluntary liquidator
dot icon06/07/2009
Resolutions
dot icon06/07/2009
Registered office changed on 07/07/2009 from c/o dhjh LTD chartered accountants 81 teme street tenbury wells worcestershire WR15 8AE
dot icon18/09/2008
Return made up to 15/04/08; full list of members
dot icon10/09/2008
Return made up to 15/04/07; full list of members; amend
dot icon05/11/2007
Total exemption small company accounts made up to 2006-10-31
dot icon28/05/2007
Return made up to 15/04/07; no change of members
dot icon05/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon31/05/2006
Return made up to 15/04/06; full list of members
dot icon31/05/2006
Registered office changed on 01/06/06
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon26/04/2005
Return made up to 15/04/05; full list of members
dot icon30/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon12/05/2004
Return made up to 15/04/04; full list of members
dot icon02/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon17/06/2003
Return made up to 15/04/03; full list of members
dot icon20/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon10/06/2002
Return made up to 15/04/02; no change of members
dot icon08/05/2001
Particulars of mortgage/charge
dot icon07/05/2001
Return made up to 15/04/01; no change of members
dot icon02/05/2001
Accounts for a small company made up to 2000-10-31
dot icon24/04/2000
Return made up to 15/04/00; full list of members
dot icon19/04/2000
Accounting reference date extended from 30/04/00 to 31/10/00
dot icon27/02/2000
Accounts for a small company made up to 1999-04-30
dot icon13/01/2000
Registered office changed on 14/01/00 from: 45 rooker avenue parkfields wolverhampton west midlands WV2 2DT
dot icon01/09/1999
Accounts for a small company made up to 1998-04-30
dot icon11/08/1999
Return made up to 15/04/99; full list of members
dot icon17/01/1999
Return made up to 15/04/98; full list of members
dot icon17/01/1999
Secretary's particulars changed;director's particulars changed
dot icon05/05/1998
Accounts for a small company made up to 1997-04-30
dot icon19/06/1997
Return made up to 15/04/97; no change of members
dot icon19/01/1997
Particulars of mortgage/charge
dot icon17/06/1996
Accounts for a small company made up to 1995-04-30
dot icon17/06/1996
Accounts for a small company made up to 1996-04-30
dot icon30/04/1996
Return made up to 15/04/96; no change of members
dot icon30/04/1996
Director's particulars changed
dot icon25/01/1996
Particulars of mortgage/charge
dot icon29/08/1995
Accounts for a small company made up to 1994-04-30
dot icon04/07/1995
Return made up to 15/04/95; full list of members
dot icon04/07/1995
Registered office changed on 05/07/95 from: 45-47 high street bilston west midlands
dot icon07/02/1995
Accounts for a small company made up to 1993-04-30
dot icon12/07/1994
Director resigned;new director appointed
dot icon11/05/1994
Secretary resigned;new secretary appointed
dot icon10/05/1994
New director appointed
dot icon10/05/1994
Return made up to 15/04/94; no change of members
dot icon15/07/1993
Director resigned;new director appointed
dot icon28/06/1993
Return made up to 15/04/93; full list of members
dot icon27/04/1992
Registered office changed on 27/04/92 from:\ shaibern house 28 scrutton st london EC2A 4RQ
dot icon26/04/1992
Secretary resigned;new secretary appointed
dot icon26/04/1992
Director resigned;new director appointed
dot icon14/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2006
dot iconLast change occurred
30/10/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2006
dot iconNext account date
30/10/2007
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CO FORM (SECRETARIES) LIMITED
Nominee Secretary
15/04/1992 - 15/04/1992
506
Russell, Charles Frederick John
Secretary
01/05/1994 - Present
-
Russell, Carol Anne
Director
01/05/1994 - Present
-
Russell, Charles Frederick John
Director
15/04/1992 - 15/04/1992
-
Russell, Charles Frederick John
Director
02/05/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ELECTRICAL PARTS COMPANY LIMITED

THE ELECTRICAL PARTS COMPANY LIMITED is an(a) Dissolved company incorporated on 14/04/1992 with the registered office located at 24 Conduit Place, London W2 1EP. 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 THE ELECTRICAL PARTS COMPANY LIMITED?

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THE ELECTRICAL PARTS COMPANY LIMITED is currently Dissolved. It was registered on 14/04/1992 and dissolved on 14/03/2011.

Where is THE ELECTRICAL PARTS COMPANY LIMITED located?

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THE ELECTRICAL PARTS COMPANY LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does THE ELECTRICAL PARTS COMPANY LIMITED do?

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THE ELECTRICAL PARTS COMPANY LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for THE ELECTRICAL PARTS COMPANY LIMITED?

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The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.