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ELECTRICAL APPARATUS COMPANY LIMITED

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

Company details

EASTERGATE ROAD, BRIGHTON, EAST SUSSEX, BN2 4QE

ELECTRICAL APPARATUS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00129845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.06.30
dissolution date: 2000.06.20
last member list: 1997.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.19
documents available: 1

Mortgages:

CANDOVER (TRUSTEES) LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1985.10.30
CANDOVER (TRUSTEES) LIMITEDTHE FIRST TRUSTEES
DEED - Outstanding on 1992.07.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.19
£2.95
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RE ACTS 28/08/97
Form type: ERES13
Date: 1998.03.19
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.27
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.27
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 11/10/93
Form type: ELRES
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/02/91
Form type: ELRES
Date: 1991.04.02
Child documents:
Document type: ANNOTATION
Date: 1991.04.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/02/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/91 FROM:, MOULSECOOMB WAY, BRIGHTON, EAST SUSSEX, BN2 4QE
Form type: 287
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR
Form type: SRES03
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.01

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Company directors and board members:

JESSIE SIMPSON WIGHTMAN (dissolve)
Secretary, 1995.10.11 - 2000.06.20
HIGHLEES FARM LARKHALL , STRATHCLYDE
ML9 2UE, LANARKSHIRE
WILLIAM DOUGLAS WIGHTMAN (dissolve)
Director, 1993.05.13 - 2000.06.20
HIGHLEES FARM LARKHALL , STRATHCLYDE
ML9 2UE, LANARKSHIRE
MACROBERTS (dissolve)
Secretary, 1995.08.07 - 1995.10.11
152 BATH STREET , GLASGOW
G2 4TB
JOHN KAY SOMERVILLE (dissolve)
Secretary, 1991.11.04 - 1995.08.07
9 LOTHIAN ROAD , AYR
KA7 3BU, AYRSHIRE
ROBERT JOHN WRIGHT (dissolve)
Secretary, 1991.10.19 - 1991.11.05
5 LAWRENCE ROAD , HOVE
BN3 5QA, EAST SUSSEX
EUGENE MICHAEL O'DONOGHUE (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.19 - 1993.05.13
51 OTTOLINE DRIVE , TROON
KA10 7AN, AYRSHIRE
IAN WILSON (dissolve)
Director, ENGINEER, 1991.10.19 - 1993.05.13
23 NETHER AUCHENDRANE , AYR
KA7 4EE

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Information about the Private Limited Company ELECTRICAL APPARATUS COMPANY 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: 2016.04.05. Reload the data