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NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)LIMITED(THE)

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

Company details

35 LUDGATE HILL, BIRMINGHAM, WEST MIDLANDS, B3 1EH

NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00418988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.09
dissolution date: 2015.08.07
last member list: 2011.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 1999.09.02
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.12.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014
Form type: 4.68
Date: 2015.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013
Form type: 4.68
Date: 2014.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2012
Form type: 4.68
Date: 2013.01.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.12.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.12.09
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, THE CAPE INDUSTRIAL ESTATE, CATTELL ROAD, WARWICK, CV34 4JQ
Form type: AD01
Date: 2011.11.14
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.15
Form type: LATEST SOC
Document description: 15/04/11 STATEMENT OF CAPITAL;GBP 22000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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DIRECTOR APPOINTED MRS CAROLE MORGAN
Form type: AP01
Date: 2010.08.04
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
Child documents:
Document type: ANNOTATION
Date: 2007.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
Child documents:
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/99 FROM:, 17 POPLAR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS B93 8DE
Form type: 287
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22

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Company directors and board members:

MICHAEL FREDERICK TILT (dissolve)
Secretary, 1992.03.22 - 2015.08.07
84 MARLBOROUGH ROAD CASTLE BROMWICH , BIRMINGHAM
B36 0EJ, WEST MIDLANDS
JEANNE LILIAN BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 2015.08.07
2 OLD HALL CLOSE ASTON SOMERVILLE , BROADWAY
WR12 7JN, WORCESTERSHIRE
STEPHEN PATRICK KENNEDY (dissolve)
Director, 1995.01.03 - 2015.08.07
138 COLE VALLEY ROAD , HALL GREEN
B28 0DQ, BIRMINGHAM
CAROLE MORGAN (dissolve)
Director, COMPANY DIRECTOR, 2010.07.08 - 2015.08.07
35 LUDGATE HILL , BIRMINGHAM
B3 1EH, WEST MIDLANDS
ANTHONY CROSSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 2001.12.31
15 MYLGROVE ROMAN WAY FINHAM , COVENTRY
CV3 6RE, WEST MIDLANDS
SIMON BRUCE DELICATE (dissolve)
Director, COMPANY DIRECTOR, 2004.07.20 - 2006.05.12
2 SPITFIRE WAY , CASTLE VALE
B35 7EQ, WEST MIDLANDS
NORMAN GEORGE LOOKER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 1999.04.05
206 MAY LANE KINGS HEATH , BIRMINGHAM
B14 4AJ, WEST MIDLANDS
STANLEY FOSTER MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 2007.05.28
HAWKSFIELD HOUSE HAWKSHILL CLOSE , NORTON LINDSEY
CV35 8JB, WARWICKSHIRE
DAVID LLEWELLYN RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 2005.07.27
12 BEECHWOOD COURT , COVENTRY
CV5 6AE, WEST MIDLANDS
ERNEST JOHN EDWIN TARVER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 1999.04.05
NIVANTUN COTTAGE 5 HIGH STREET SOUTH NEWINGTON , BANBURY
OX15 4SN, OXFORDSHIRE
MICHAEL FREDERICK TILT (dissolve)
Director, COMPANY DIRECTOR, 2003.07.31 - 2006.07.05
84 MARLBOROUGH ROAD CASTLE BROMWICH , BIRMINGHAM
B36 0EJ, WEST MIDLANDS

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Information about the Private Limited Company NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)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: 2016.05.03. Reload the data