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P.& D.ELECTRICAL SERVICES LIMITED

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

Company details

SANDERLINGS LLP, SANDERLING HOUSE 1071 WARWICK ROAD ACOCKS GREEN, BIRMINGHAM, B27 6QT

P.& D.ELECTRICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00437408
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.20
dissolution date: 2012.02.17
last member list: 2007.01.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 13.04
overdue: NO
last made update: 2007.04.12
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1975.09.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.11.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.08.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011
Form type: 4.68
Date: 2011.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011
Form type: 4.68
Date: 2011.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010
Form type: 4.68
Date: 2010.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010
Form type: 4.68
Date: 2010.05.10
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, UNIT D3A, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD
Form type: 287
Date: 2009.08.19
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.04.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2008:AMENDING FORM
Form type: 2.24B
Date: 2008.12.02
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.11.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2008
Form type: 2.24B
Date: 2008.11.20
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.01.15
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.01.05
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.01.05
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 12/04/07
Form type: AA
Date: 2007.10.30
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 13/04/07
Form type: 225
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/07 FROM:, ALEXANDRA DOCK, NEWPORT, NP20 2NP
Form type: 287
Date: 2007.04.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
Child documents:
Document type: ANNOTATION
Date: 2005.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/93 FROM:, BUTE DRY DOCK, CARDIFF CF1 5UN
Form type: 287
Date: 1993.09.27

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Company directors and board members:

JOSEPH RICE (dissolve)
Secretary, DIRECTOR, 2007.04.11 - 2012.02.17
PARK FARM COTTAGE ST GILES CLOSE WENDLEBURY , BICESTER
OX25 2PZ, OXFORDSHIRE
ANTHONY BANHAM (dissolve)
Director, OPS DIRECTOR, 2007.04.11 - 2012.02.17
19 OAKLEY LANE , CHINNOR
OX39 4HT, OXFORDSHIRE
JOSEPH RICE (dissolve)
Director, 2007.04.11 - 2012.02.17
PARK FARM COTTAGE ST GILES CLOSE WENDLEBURY , BICESTER
OX25 2PZ, OXFORDSHIRE
JAMES JOHN GORVIN (dissolve)
Secretary, 1991.01.13 - 1995.01.19
1 TELFORD CLOSE ROGERSTONE , NEWPORT
NP1 0DL, GWENT
KEVIN MALCOLM REES (dissolve)
Secretary, ACCOUNTANT, 1995.01.19 - 2007.04.12
15 LABURNUM CLOSE ROGERSTONE , NEWPORT
NP10 9JQ, SOUTH WALES
DAVID JOHN AMOS (dissolve)
Director, ACCOUNTANT, 2003.03.31 - 2007.04.12
21 WOODLAWN WAY THORNHILL , CARDIFF
CF14 9EA, SOUTH GLAMORGAN
DANIEL JOHN HAIG CLARK (dissolve)
Director, OPERATIONAL MANAGER, 2005.11.30 - 2007.03.13
FAIRFIELD HOUSE 1 MAESTEG ROAD LLANGYNWYD , MAESTEG
CF34 9SN, MID GLAMORGAN
MICHAEL LESLIE DAVID (dissolve)
Director, MANAGING DIRECTOR, 2005.03.24 - 2007.02.19
5 STANTON WAY , PENARTH
CF64 5RQ, SOUTH GLAMORGAN
LIONEL DAVID DOTCHON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.13 - 2005.03.24
12 PLAS PAMIR , PENARTH
CF64 1BT, SOUTH GLAMORGAN
JAMES JOHN GORVIN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.13 - 1995.01.19
1 TELFORD CLOSE ROGERSTONE , NEWPORT
NP1 0DL, GWENT
KEVIN MALCOLM REES (dissolve)
Director, ACCOUNTANT, 1995.01.19 - 2007.04.12
15 LABURNUM CLOSE ROGERSTONE , NEWPORT
NP10 9JQ, SOUTH WALES
BRYAN JOHN WARREN (dissolve)
Director, COMPANY SECRETARY, 2003.03.31 - 2007.04.12
32 ST AUGUSTINE ROAD HEATH , CARDIFF
CF14 4BE

Companies near to P.& D.ELECTRICAL SERVICES ltd.

Information about the Private Limited Company P.& D.ELECTRICAL SERVICES 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: 2016.05.04. Reload the data