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FRENCH ELECTRICAL INVESTMENT COMPANY LIMITED

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

Company details

C/O FANSHAWE LOFTS, 41 CASTLE WAY, SOUTHAMPTON, HAMPSHIRE, SO14 2BW

FRENCH ELECTRICAL INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00564329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.07
last member list: 1997.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.01
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REGISTERED OFFICE CHANGED ON 23/11/99 FROM:, CASTLE WORKS, STATION ROAD, HAMPTON, MIDDLESEX TW12 2BY
Form type: 287
Date: 1999.11.23
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RES RE SPECIE
Form type: MISC
Date: 1999.11.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.19
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.26
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/95 FROM:, C/O CUMBERLAND ELLIS PEIRS,, COLUMBIA HOUSE,, 69,ALDWYCH,, LONDON. WC2B 4RW
Form type: 287
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
AD 27/05/92---------, £ SI [email protected]=210000, £ IC 285000/495000
Form type: 88(2)R
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/92
Form type: SRES10
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/92 FROM:, CASTLE WDRKS,, STATION ROAD,, HAMPTON,, MIDDX TW12 2BY
Form type: 287
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
AD 11/12/91---------, £ SI [email protected]=230000, £ IC 55000/285000
Form type: 88(2)R
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/91
Form type: SRES11
Date: 1992.01.09
Child documents:
Document type: ANNOTATION
Date: 1992.01.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/91
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/09/91
Form type: SRES01
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SAFT-I-LITE LIMITED, CERTIFICATE ISSUED ON 18/09/91
Form type: CERTNM
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
AD 09/09/91---------, £ SI [email protected]=54998, £ IC 2/55000
Form type: 88(2)R
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
£ NC 100/1000000, 09/09/91
Form type: 123
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/07/90
Form type: SRES03
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.07

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Company directors and board members:

FRANCESCO CARMINE GRECO (dissolve)
Secretary, 1991.08.08
29 WENSLEYDALE ROAD , HAMPTON
TW12 2LP, MIDDLESEX
FRANCESCO CARMINE GRECO (dissolve)
Director, COMPANY DIRECTOR, 1991.09.09
29 WENSLEYDALE ROAD , HAMPTON
TW12 2LP, MIDDLESEX
KENNETH ARTHUR FREDERICK KLINKER (dissolve)
Director, 1998.12.01
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
KENNETH ARTHUR FREDERICK KLINKER (dissolve)
Director, MANAGING DIRECTOR, 1991.08.08 - 1991.09.09
47 HEMSDALE , MAIDENHEAD
SL6 6SL, BERKSHIRE
BERNARD LASALLE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.09 - 1998.12.01
82 RUE JEAN JAQUES ROUSSEAU , 92500 RUEIL-MALMAISON
FOREIGN
FRANCE
PETER JAMES LINES (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1991.08.08 - 1991.09.09
THE ORCHARD FARM CLOSE EAST HORSLEY , LEATHERHEAD
KT24 5AE, SURREY
RONALD MATTATIA (dissolve)
Director, COMPANY DIRECTOR, 1991.09.09 - 1998.02.28
14 RUE DES MAUNIARS , PARIS
FOREIGN
FRANCE
RICHARD SOGNO-BEZZA (dissolve)
Director, COMPANY MANAGER, 1991.09.09 - 1992.09.01
57 IMP LA BRUYERE , 92500 RUEIL MALMAISON
FOREIGN
FRANCE

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Information about the Private Limited Company FRENCH ELECTRICAL INVESTMENT COMPANY 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: 2016.05.16. Reload the data