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CENTRAL ELECTRICAL INSTALLATIONS LIMITED

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

Company details

FRANCIS CLARK LLP, VANTAGE POINT WOODWATER PARK PYNES HILL, EXETER, EX2 5FD

CENTRAL ELECTRICAL INSTALLATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00482257
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.05.18
dissolution date: 2014.04.15
last member list: 2009.12.14
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: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.01.25

List of company documents:

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Find out more information about CENTRAL ELECTRICAL INSTALLATIONS LIMITED. Our website makes it possible to view other available documents related to CENTRAL ELECTRICAL INSTALLATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2012
Form type: 4.68
Date: 2012.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011
Form type: 4.68
Date: 2011.12.16
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, UNIT 9 DRAGON COURT, CROFTS END ROAD, BRISTOL, AVON, BS5 7XX
Form type: AD01
Date: 2010.12.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.12.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.05
Form type: LATEST SOC
Document description: 05/01/10 STATEMENT OF CAPITAL;GBP 4850
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN OATEN / 14/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOSEPH EDGE ROBERTS / 14/12/2009
Form type: CH03
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TOMBS / 14/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOSEPH EDGE ROBERTS / 14/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BAILEY / 14/12/2009
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
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DIRECTOR APPOINTED MR CHRISTOPHER TOMBS
Form type: 288a
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROYSTON BRIMECOMBE
Form type: 288b
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/97 FROM:, 140C REDLAND ROAD, REDLAND, BRISTOL, AVON BS6 6YB
Form type: 287
Date: 1997.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/95
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18

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Company directors and board members:

NIGEL JOSEPH EDGE ROBERTS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.05.06 - 2014.04.15
BRADLEY MILL BRADLEY LANE , NEWTON ABBOT
TQ12 1NF, DEVON
ENGLAND
JOHN WILLIAM BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1997.05.06 - 2014.04.15
BRADLEY MILL BRADLEY LANE , NEWTON ABBOT
TQ12 1NF, DEVON
ENGLAND
ROBERT JOHN OATEN (dissolve)
Director, 2001.05.10 - 2014.04.15
VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FD
NIGEL JOSEPH EDGE ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.06 - 2014.04.15
BRADLEY MILL BRADLEY LANE , NEWTON ABBOT
TQ12 1NF, DEVON
ENGLAND
CHRISTOPHER TOMBS (dissolve)
Director, COMPANY DIRECTOR, 2009.03.01 - 2014.04.15
BRADLEY MILL BRADLEY LANE , NEWTON ABBOT
TQ12 1NF, DEVON
ENGLAND
LESLIE ERNEST PARAMORE (dissolve)
Secretary, 1991.12.14 - 1994.04.11
81 STONE LANE WINTERBOURNE DOWN , BRISTOL
BS36 1DH, SOUTH GLOUCESTERSHIRE
ALAN PETER THOMPSON (dissolve)
Secretary, 1994.04.11 - 1997.05.06
15 BEECHWOOD AVENUE LOCKING , WESTON SUPER MARE
BS24 8DS
ROYSTON FREDERICK GEORGE BRIMECOMBE (dissolve)
Director, COMPANY DIRECTOR, 1997.05.06 - 2009.02.28
ELMBANK 41 FORE STREET , KINGSKERSWELL
TQ12 5HT, DEVON
ROBERT LEWIS HISCOCK (dissolve)
Director, ELECTRICAL CONTRACTORS, 1994.05.16 - 1995.09.01
41 ROCKLAND ROAD CLEEVEWOOD DOWNEND , BRISTOL
BS16 2SW, AVON
CHRISTOPHER JOHN SETTER (dissolve)
Director, ESTATE MANAGER AND BUILDER, 1991.12.14 - 1997.05.06
HARDINGS FARM OLDBURY NAITE THORNBURY , BRISTOL
BS12 1RG
JOHN BEDFORD SETTER (dissolve)
Director, BUILDER AND DIRECTOR, 1991.12.14 - 1997.05.02
3 PITCH & PAY LANE SNEYD PARK , BRISTOL
BS9 1NH, AVON
MICHAEL PETER SETTER (dissolve)
Director, BUILDER AND DIRECTOR, 1991.12.14 - 1997.05.06
PRIESTPOOL HOUSE AUST ROAD, OLVESTON , BRISTOL
BS35 4AS, AVON
JOHN ALFRED WEBBER (dissolve)
Director, MANAGER, 1991.12.14 - 1991.07.31
10 ENGLANDS CRESCENT WINTERBOURNE , BRISTOL
BS17 1NN, AVON

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Information about the Private Limited Company CENTRAL ELECTRICAL INSTALLATIONS 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: 2016.05.11. Reload the data