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SHANGHAI ELECTRIC CONSTRUCTION COMPANY LIMITED(THE)

Learn more about SHANGHAI ELECTRIC CONSTRUCTION COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 909, BATH ROAD, UXBRIDGE, MIDDLESEX, UB8 9FH

SHANGHAI ELECTRIC CONSTRUCTION COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00086795
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.12.09
dissolution date: 2009.08.18
last member list: 2008.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 29/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 29/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEENA HIRANI / 16/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 16/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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SECRETARY APPOINTED SHEENA HIRANI
Form type: 288a
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED SHEENA HIRANI
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN CATTERMOLE
Form type: 288b
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE
Form type: 288b
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED JULIAN CHRISTOPHER HAINS
Form type: 288a
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, PO BOX 44790, 101 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0WA
Form type: 287
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, RIVERSIDE WEST, WHITEHALL ROAD, LEEDS, WEST YORKSHIRE LS1 4AW
Form type: 287
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
Child documents:
Document type: ANNOTATION
Date: 2003.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/03 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2003.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.03

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Company directors and board members:

SHEENA HIRANI (dissolve)
Secretary, 2008.06.27 - 2009.08.18
113 SANDHURST ROAD , LONDON
NW9 9LJ
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.08 - 2009.08.18
BEECHES TROUT RISE LOUDWATER , RICKMANSWORTH
WD3 4JS, HERTFORDSHIRE
JULIAN CHRISTOPHER HAINS (dissolve)
Director, ACCOUNTANT, 2008.06.27 - 2009.08.18
137 HORSENDEN LANE SOUTH PERIVALE , GREENFORD
UB6 7NS, MIDDLESEX
SHEENA HIRANI (dissolve)
Director, HEAD OF FINANCE, 2008.06.27 - 2009.08.18
113 SANDHURST ROAD , LONDON
NW9 9LJ
CASSAVA LIMITED (dissolve)
Secretary, 1995.05.28 - 2001.03.15
2605 WORLD TRADE CENTRE 280 GLOUCESTER ROAD , CAUSEWAY BAY
IRISH
HONG KONG
IAN KENDALL CATTERMOLE (dissolve)
Secretary, CHARTERED SECRETARY, 2003.09.01 - 2008.06.27
SWALLOW COTTAGE MAIN ROAD NORTH , DAGNALL
HP4 1QZ, HERTS
DAVID ALASTAIR GEORGE GRANT (dissolve)
Secretary, 1991.11.25 - 1995.06.28
CARSE GRANGE, THE GRANGE , PERTH
PH2 7TB, ERROL
JANE SEOW LIAN TEAH (dissolve)
Secretary, 2001.03.15 - 2006.05.31
35 SEAGULL WALK , SINGAPORE
FOREIGN, 486741
IAN KENDALL CATTERMOLE (dissolve)
Director, CHARTERED SECRETARY, 2003.09.01 - 2008.06.27
SWALLOW COTTAGE MAIN ROAD NORTH , DAGNALL
HP4 1QZ, HERTS
YIN FAN CHERRY CHAN (dissolve)
Director, ACCOUNTANT, 1999.03.31 - 2001.03.15
BLOCK 2 1A CAVENDISH HEIGHTS 33 PERKINS ROAD , JARDINES ROAD
HONG KONG
DONNA MAREE CHOWN (dissolve)
Director, TREASURER, 1995.05.28 - 2001.03.15
FLAT 27E THE MANHATTEN 33 TAI TAM ROAD , HONG KONG
FOREIGN
NEIL DUFF FAIRLEY (dissolve)
Director, ACCOUNTANT, 2003.09.01 - 2007.05.29
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
PAUL ROBERT FORRESTER (dissolve)
Director, ACCOUNTANT, 1991.11.25 - 1993.06.17
1101 SUNNING COURT 8 HOI PING ROAD , CAUSEWAY BAY
FOREIGN
HONG KONG
DAVID ALASTAIR GEORGE GRANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.25 - 1996.02.15
CARSE GRANGE, THE GRANGE , PERTH
PH2 7TB, ERROL
PHILIP JAMES GUNN (dissolve)
Director, DEPUTY CHIEF FINANCE OFFICER, 2004.09.15 - 2006.11.30
4 GREENWOOD CRESCENT , SINGAPORE
286970
SINGAPORE
GREGORY ROBERT KNOKE (dissolve)
Director, ACCOUNTANT, 1992.06.01 - 2001.03.15
BLOCK J,FIRST & SECOND FLOORS 33 TAI TAM ROAD,THE MANHATTON , HONG KONG
FOREIGN
HONG KONG
SIU WAN ANITA LOK (dissolve)
Director, SETTLEMENT OFFICER, 1957.07.07 - 1999.03.31
FLAT 39E BLOCK 9 SOUTH HORIZONS , APLEICHAU
HONG KONG
ROCH SIANG CHYE LOW (dissolve)
Director, 2002.03.01 - 2003.09.01
25 ALNWICK ROAD , 559979
FOREIGN, SINGAPORE
RAYMAN MOK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.12.10 - 2005.07.29
PO BOX 44790 101 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0WA
GILLIAN ANNE NEWSOME (dissolve)
Director, ACCOUNTANT, 2003.09.01 - 2004.12.10
15 LAYTON LANE RAWDON , LEEDS
LS19 6RQ, WEST YORKSHIRE
PETER ALEXANDER NICHOLAS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.06.13 - 2003.09.01
1053 KOLOA STREET KAHALA , HONOLULU
HAWAII 96816
USA
MICHAEL O'MAHONEY (dissolve)
Director, 2006.04.03 - 2006.11.17
44 BEECHCROFT MANOR , WEYBRIDGE
KT13 9NZ, SURREY
BRENDON ANDREW PARK (dissolve)
Director, ACCOUNTANT, 1991.11.25 - 1992.06.01
20B ALBRON COURT 99 CAINE ROAD , MID-LEVELS
FOREIGN
HONG KONG
RICHARD ALEXANDER REID (dissolve)
Director, 2001.03.15 - 2001.09.30
2 KINGS MEAD ROAD , SINGAPORE
FOREIGN, 267957
ANDREW GEORGE SHEPHERD (dissolve)
Director, GROUP CFO, 2001.03.15 - 2002.03.31
25 GREENWOOD CRESCENT , SINGAPORE
FOREIGN, 286987
STEPHEN JOHN TEMPLE (dissolve)
Director, TREASURER, 1993.06.17 - 1995.05.10
UNIT 2A 2ND FLOOR,BLOCK 86 WINDSOR HOUSE , STANLEY FORT
HONG KONG
SIMON JULIAN TUXEN (dissolve)
Director, 2001.04.18 - 2002.06.14
30 OXLEY ROAD VILLA MADELEINE , SINGAPORE 238623

Companies near to SHANGHAI ELECTRIC CONSTRUCTION COMPANY LIMITED(THE)

Information about the Private Limited Company SHANGHAI ELECTRIC CONSTRUCTION COMPANY LIMITED(THE) 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: 2016.04.03. Reload the data