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ELECTRICAL SAFEGUARDS LIMITED

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

Company details

CHARLWOODS RD., EAST GRINSTEAD, SUSSEX, RH19 2HR

ELECTRICAL SAFEGUARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00291444
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.08.23
dissolution date: 2012.07.17
last member list: 2011.09.24
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: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.24
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
£2.95
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.24
Form type: LATEST SOC
Document description: 24/11/11 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR MARK WARDLE
Form type: AP01
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALLMARK
Form type: TM01
Date: 2011.11.24
£2.95
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DIRECTOR APPOINTED MR ALLAN CHALLINOR
Form type: AP01
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAUREL STEPHEN
Form type: TM01
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HALLMARK
Form type: TM02
Date: 2011.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
£2.95
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/00
Form type: SRES03
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/12/97
Form type: SRES03
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/11/95
Form type: SRES03
Date: 1995.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/94
Form type: SRES03
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/07/93
Form type: SRES03
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/12/92
Form type: SRES03
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/12/91
Form type: SRES03
Date: 1992.01.29

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Company directors and board members:

ALLAN PAUL CHALLINOR (dissolve)
Director, CORPORATE ACCOUNTANT, 2010.12.01 - 2012.07.17
CHARLWOODS RD. EAST GRINSTEAD , SUSSEX
RH19 2HR
MARK REGINALD WARDLE (dissolve)
Director, COMPANY DIRECTOR, 2010.12.01 - 2012.07.17
CHARLWOODS RD. EAST GRINSTEAD , SUSSEX
RH19 2HR
JOHN FREDERICK HALLMARK (dissolve)
Secretary, 2001.12.22 - 2010.12.01
MOONRAKERS 29 OVERTON SHAW , EAST GRINSTEAD
RH19 2HN, WEST SUSSEX
KENNETH STEPHEN (dissolve)
Secretary, 1991.09.24 - 2001.12.22
BROOKLANDS NURSING HOME WYCH CROSS , FOREST ROW
RH18 5JN, EAST SUSSEX
JOHN FREDERICK HALLMARK (dissolve)
Director, 2001.12.22 - 2010.12.01
MOONRAKERS 29 OVERTON SHAW , EAST GRINSTEAD
RH19 2HN, WEST SUSSEX
EILEEN MARY STEPHEN (dissolve)
Director, 1991.09.24 - 2001.12.13
BROOKLANDS NURSING HOME WYCH CROSS , FOREST ROW
RH18 5JN, EAST SUSSEX
KENNETH STEPHEN (dissolve)
Director, ELECTRICAL ENGINEER, 1991.09.24 - 2001.12.22
BROOKLANDS NURSING HOME WYCH CROSS , FOREST ROW
RH18 5JN, EAST SUSSEX
LAUREL CHRISTINE STEPHEN (dissolve)
Director, 2004.09.15 - 2010.12.01
HANSLA SANDY LANE , EAST GRINSTEAD
RH19 3LP, WEST SUSSEX

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Information about the Private Limited Company ELECTRICAL SAFEGUARDS 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: 2016.04.19. Reload the data