TRANSFORMER & ELECTRICAL CO LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00365546

Incorporation date

25/02/1941

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1941)

14/02/2017

Final Gazette dissolved via voluntary strike-off

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29/11/2016

First Gazette notice for voluntary strike-off

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17/11/2016

Application to strike the company off the register

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07/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

12/09/2016

Termination of appointment of Colin Steven Archer as a director on 2016-08-31

View PDF (1 pages)

26/08/2016

Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2016-08-26

View PDF (1 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

05/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (6 pages)

05/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-02

View PDF (17 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

05/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (7 pages)

31/03/2014

Appointment of Mr Martin Harry Ward as a secretary

View PDF (2 pages)

27/03/2014

Termination of appointment of Jim Mcilfatrick as a director

View PDF (1 pages)

27/03/2014

Termination of appointment of James Mcilfatrick as a secretary

View PDF (1 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

02/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (6 pages)

03/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (6 pages)

26/09/2012

Accounts for a small company made up to 2012-06-30

View PDF (9 pages)

27/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

11/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (6 pages)

26/08/2011

Appointment of Mr Martin Ward as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Jim Mcilfatrick as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Ian Rowley as a director

View PDF (1 pages)

08/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

06/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (6 pages)

30/06/2010

Termination of appointment of Kenneth Spooner as a director

View PDF (1 pages)

04/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Mr Ian Leslie Rowley on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Colin Steven Archer on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Kenneth Frank Spooner on 2010-01-04

View PDF (2 pages)

21/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

09/07/2009

Director appointed colin steven archer

View PDF (2 pages)

06/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

22/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

03/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

16/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

04/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

19/06/2006

Director resigned

View PDF (1 pages)

09/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

09/01/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

30/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

05/01/2005

Return made up to 02/01/05; full list of members

View PDF (3 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

14/04/2004

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

View PDF (7 pages)

16/01/2004

Return made up to 02/01/04; full list of members

View PDF (8 pages)

10/01/2003

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

View PDF (8 pages)

20/09/2002

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

View PDF (7 pages)

16/04/2002

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

View PDF (7 pages)

08/01/2002

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

View PDF (7 pages)

01/10/2001

Director resigned

View PDF (1 pages)

13/03/2001

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

View PDF (7 pages)

15/01/2001

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

View PDF (7 pages)

20/03/2000

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

View PDF (7 pages)

11/01/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

14/04/1999

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

View PDF (7 pages)

19/01/1999

Return made up to 02/01/99; full list of members

View PDF (8 pages)

29/12/1998

Auditor's resignation

View PDF (1 pages)

23/12/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

Director's particulars changed

View PDF (1 pages)

25/02/1998

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

View PDF (8 pages)

05/01/1998

Return made up to 02/01/98; no change of members

View PDF (6 pages)

08/07/1997

New director appointed

View PDF (2 pages)

06/03/1997

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

View PDF (8 pages)

21/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

23/12/1996

Director's particulars changed

View PDF (1 pages)

27/02/1996

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

View PDF (8 pages)

22/01/1996

Return made up to 02/01/96; full list of members

View PDF (8 pages)

15/01/1996

Director resigned

View PDF (2 pages)

05/12/1995

Director resigned

View PDF (2 pages)

14/06/1995

New director appointed

View PDF (2 pages)

16/03/1995

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

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 02/01/95; no change of members

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11/04/1994

Registered office changed on 11/04/94 from: 4/10 ware road, hoddesdon, hertfordshire, EN11 9DX

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11/02/1994

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

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06/01/1994

Return made up to 02/01/94; no change of members

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09/02/1993

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

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12/01/1993

Return made up to 02/01/93; full list of members

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06/08/1992

New director appointed

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07/02/1992

Secretary resigned;new secretary appointed

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17/01/1992

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

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15/01/1992

Return made up to 02/01/92; no change of members

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31/05/1991

Auditor's resignation

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22/03/1991

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

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28/01/1991

Return made up to 02/01/91; no change of members

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02/01/1991

Director resigned

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25/10/1990

Declaration of satisfaction of mortgage/charge

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08/03/1990

Full accounts made up to 1989-06-30

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30/01/1990

Return made up to 02/01/90; full list of members

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16/01/1989

Accounts for a small company made up to 1988-06-30

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16/01/1989

Return made up to 15/12/88; full list of members

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14/01/1988

Full accounts made up to 1987-06-30

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14/01/1988

Return made up to 21/12/87; full list of members

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07/01/1987

Full accounts made up to 1986-06-30

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07/01/1987

Return made up to 30/12/86; full list of members

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25/02/1941

Incorporation

View PDF (15 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

30/06/2016

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

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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
Mcilfatrick, James Archibald	Secretary	30/01/1992 - 27/03/2014	6
Spooner, Kenneth Frank	Director	01/07/1997 - 30/06/2010	-
Archer, Colin Steven	Director	01/07/2009 - 31/08/2016	-
Ward, Martin Harry	Secretary	28/03/2014 - Present	-
Mcilfatrick, Jim	Director	31/05/2011 - 27/03/2014	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSFORMER & ELECTRICAL CO LIMITED(THE)

TRANSFORMER & ELECTRICAL CO LIMITED(THE) is an(a) Dissolved company incorporated on 25/02/1941 with the registered office located at 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. 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 TRANSFORMER & ELECTRICAL CO LIMITED(THE)?

TRANSFORMER & ELECTRICAL CO LIMITED(THE) is currently Dissolved. It was registered on 25/02/1941 and dissolved on 14/02/2017.

Where is TRANSFORMER & ELECTRICAL CO LIMITED(THE) located?

TRANSFORMER & ELECTRICAL CO LIMITED(THE) is registered at 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does TRANSFORMER & ELECTRICAL CO LIMITED(THE) do?

TRANSFORMER & ELECTRICAL CO LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRANSFORMER & ELECTRICAL CO LIMITED(THE)?

The latest filing was on 14/02/2017: Final Gazette dissolved via voluntary strike-off.