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600 ELECTRICAL LIMITED

Learn more about 600 ELECTRICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 UNION WORKS, UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, ENGLAND, WF16 0HL

600 ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00041942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.09.12
dissolution date: 2015.08.04
last member list: 2014.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Company 600 ELECTRICAL LIMITED was a Private Limited Company, registration number 00041942, established in United Kingdom on the 12. September 1894. The company was dissolved. The company was in business for 122 years and 2 months. Previous names of this company were: EALING ELECTRO-OPTICS PLC. The company used to be located at 1 UNION WORKS, UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, ENGLAND, WF16 0HL. Business of the company 600 ELECTRICAL LIMITED by SIC and NACE code was "28290 - Manufacture of other general-purpose machinery not elsewhere classified". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.08.04. The latest accounts are filed up to 2014.03.29. The latest annual return was filed up to 2014.07.17. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.11
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SOLVENCY STATEMENT DATED 24/02/15
Form type: CAP-SS
Date: 2015.03.11
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11/03/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.11
Form type: LATEST SOC
Document description: 11/03/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 24/02/2015
Form type: RES06
Date: 2015.03.11
Child documents:
Document type: ANNOTATION
Date: 2015.03.11
Form type: RES13
Document description: £2426750 CANCELLED FROM SHARE PREM A/C, £584711 CANCELLED FROM OTHER RESERVES/ RE DIVIDEND 24/02/2015
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, 600 HOUSE, LANDMARK COURT, LEEDS, LS11 8JT
Form type: AD01
Date: 2015.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.24
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2013.10.03
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SECTION 177 CA 2006 RE-REGISTRATION OF COMPANY 25/09/2013
Form type: RES13
Date: 2013.09.27
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.09.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.09.27
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REREG PLC TO PRI; RES02 PASS DATE:27/09/2013
Form type: RES02
Date: 2013.09.27
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.09.27
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.02
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, 600 ELECTRICAL PLC UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL
Form type: AD01
Date: 2012.03.08
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DIRECTOR APPOINTED MR NEIL RICHARD CARRICK
Form type: AP01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN
Form type: TM01
Date: 2012.03.08
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES TAYLOR
Form type: AP01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREEN
Form type: TM01
Date: 2012.03.08
£2.95
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CORPORATE SECRETARY APPOINTED 600 UK LIMITED
Form type: AP04
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARTHUR GREEN
Form type: TM02
Date: 2012.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.10.06
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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SECRETARY APPOINTED MR ARTHUR RICHARD GREEN
Form type: AP03
Date: 2011.03.16
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DIRECTOR APPOINTED MR ARTHUR RICHARD GREEN
Form type: AP01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS
Form type: TM01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN MYERS
Form type: TM02
Date: 2011.03.16
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 01/07/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/07/2010
Form type: CH03
Date: 2010.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.07.13
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.06.18
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 600 HOUSE, LANDMARK COURT, REVIE ROAD, LEEDS, LS11 8JT
Form type: 287
Date: 2009.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04

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Company directors and board members:

600 UK LIMITED (dissolve)
Secretary, 2012.03.07 - 2015.08.04
600 GROUP PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
NEIL RICHARD CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.03.07 - 2015.08.04
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
RICHARD JAMES TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.03.07 - 2015.08.04
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
GRAHAM TREVOR GOLD (dissolve)
Secretary, 1992.10.24 - 1997.05.28
67 KNOX GREEN BINFIELD , BRACKNELL
RG42 4NZ, BERKSHIRE
ARTHUR RICHARD GREEN (dissolve)
Secretary, 2011.03.14 - 2012.03.07
600 ELECTRICAL PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ALAN ROY MYERS (dissolve)
Secretary, 1997.08.28 - 2011.03.14
600 ELECTRICAL PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
KEITH REGINALD BARNES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 1997.05.08
78 HIGH STREET WHITWELL , HITCHIN
SG4 8AL, HERTFORDSHIRE
ANNE ELIZABETH BIGGS (dissolve)
Director, SALES DIRECTOR, 1993.10.19 - 1996.02.02
6 WYE COTTAGES WOOBURN TOWN , HIGH WYCOMBE
HP10 0PN, BUCKINGHAMSHIRE
JOHN GORDON CLEATHER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 1996.10.31
HALFWAY HOUSE MAIN STREET SHERIFF HUTTON , YORK
YO6 6ST
JOHN ROWNTREE FUSSEY (dissolve)
Director, ACCOUNTANT, 1997.05.08 - 2006.12.20
ST VINCENTS CONKSBURY LANE YOULGRAVE , BAKEWELL
DE45 1WR, DERBYSHIRE
COLIN SIMISTER GASKELL (dissolve)
Director, COMPANY DIRECTOR, 1991.02.12 - 1997.08.20
SEQUOIA LODGE OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTFORDSHIRE
COLIN SIMISTER GASKELL (dissolve)
Director, 1992.10.24 - 1992.12.17
SEQUOIA LODGE OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTFORDSHIRE
GRAHAM TREVOR GOLD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 1997.05.08
67 KNOX GREEN BINFIELD , BRACKNELL
RG42 4NZ, BERKSHIRE
ARTHUR RICHARD GREEN (dissolve)
Director, FINANCE DIRECTOR, 2011.03.14 - 2012.03.07
600 ELECTRICAL PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
DAVID ERIC JEWEL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 1997.05.08
65 GARSTON CRESCENT , WATFORD
WD2 6LD, HERTFORDSHIRE
NIGEL GEORGE JINKS (dissolve)
Director, MANAGING DIRECTOR, 1996.11.18 - 1997.05.08
4 BEECH DRIVE THURLASTON , RUGBY
CV23 9JT, WARWICKSHIRE
ALAN ROY MYERS (dissolve)
Director, SOLICITOR, 1997.05.08 - 2011.03.14
600 ELECTRICAL PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
PETER MICHAEL SKIPWITH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 1997.05.08
25 THE RIDGEWAY , WATFORD
WD17 4TH, HERTFORDSHIRE
MARTYN GORDON DAVID WAKEMAN (dissolve)
Director, ACCOUNTANT, 2006.12.20 - 2012.03.07
600 ELECTRICAL PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE

Companies near to 600 ELECTRICAL ltd.

Information about the Private Limited Company 600 ELECTRICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data