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ELECTRO-GENERATORS LIMITED

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

Company details

32 ALDERSHOT ROAD, FLEET, HAMPSHIRE, GU51 3NN

ELECTRO-GENERATORS LIMITED on the map

Company type: Private Limited Company
Company number: 00322885
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.01.08
last member list: 2013.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 04.02
next due date: 2015.11.04
overdue: OVERDUE
last made update: 2014.02.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.12
overdue: OVERDUE
last made update: 2013.11.14
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, PENLEE HOCKETT LANE, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9UF
Form type: AD01
Date: 2014.02.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.18
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04/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
£2.95
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PREVEXT FROM 31/12/2013 TO 04/02/2014
Form type: AA01
Date: 2014.02.05
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DIRECTOR APPOINTED MRS ANNE HARPIN
Form type: AP01
Date: 2014.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOIRA ERSKINE
Form type: TM01
Date: 2014.01.21
£2.95
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DIRECTOR APPOINTED MRS MARGARET EDWARDS
Form type: AP01
Date: 2014.01.21
£2.95
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DIRECTOR APPOINTED MR ROBERT ERSKINE
Form type: AP01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR RONALD ERSKINE
Form type: TM01
Date: 2014.01.21
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.12
Form type: LATEST SOC
Document description: 12/12/13 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, SECRETARY ROBERT ERSKINE
Form type: TM02
Date: 2013.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, PENLEE HOCKETT LANE, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9UF, ENGLAND
Form type: AD01
Date: 2013.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, 14 AUSTRALIA ROAD, SLOUGH, SL1 1SA
Form type: AD01
Date: 2013.12.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERSKINE / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ERSKINE / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18

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Company directors and board members:

MARGARET ELLEN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 2014.01.20
32 ALDERSHOT ROAD , FLEET
GU51 3NN, HAMPSHIRE
ROBERT ERSKINE (dissolve)
Director, COMPANY DIRECTOR, 2014.01.20
32 ALDERSHOT ROAD , FLEET
GU51 3NN, HAMPSHIRE
ANNE HARPIN (dissolve)
Director, COMPANY DIRECTOR, 2014.01.20
32 ALDERSHOT ROAD , FLEET
GU51 3NN, HAMPSHIRE
ROBERT KEVIN ERSKINE (dissolve)
Secretary, 1991.11.14 - 2013.03.28
27 BURNT OAK COOKHAM , MAIDENHEAD
SL6 9RN, BERKSHIRE
MOIRA ERSKINE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2014.01.21
PENLEE HOCKETT LANE COOKHAM DEAN , MAIDENHEAD
SL6 9UF, BERKSHIRE
RONALD ERSKINE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.14 - 2014.01.21
PENLEE HOCKETT LANE COOKHAM DEAN , MAIDENHEAD
SL6 9UF, BERKSHIRE
Date 2014.02.04
Tangible Fixed Assets £ 199,396
Current Assets £ 32,278
Tangible Fixed Assets Depreciation £ 78,055
Debtors £ 24,156
Shareholder Funds £ 86,418
Profit Loss Account Reserve £ 123,969
Revaluation Reserve £ 199,387
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 86,418
Net Current Assets Liabilities £ 112,978
Creditors Due Within One Year £ 145,256
Cash Bank In Hand £ 8,122
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 277,451
Tangible Fixed Assets Cost Or Valuation £ 277,451
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 78,055

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Information about the Private Limited Company ELECTRO-GENERATORS 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: 2016.04.26. Reload the data