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SPARKS ELECTRIC (WALLINGTON) LIMITED

Learn more about SPARKS ELECTRIC (WALLINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLB GATWICK LLP, IMPERIAL, BUILDINGS, VICTORIA ROAD, HORLEY, SURREY, RH6 7PZ

SPARKS ELECTRIC (WALLINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00635231
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.18
dissolution date: 2007.08.07
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4531 - Installation electrical wiring etc.
Company SPARKS ELECTRIC (WALLINGTON) LIMITED was a Private Limited Company, registration number 00635231, established in United Kingdom on the 18. August 1959. The company was dissolved. The company was in business for 57 years and 3 months. The company used to be located at CLB GATWICK LLP, IMPERIAL, BUILDINGS, VICTORIA ROAD, HORLEY, SURREY, RH6 7PZ. Business of the company SPARKS ELECTRIC (WALLINGTON) LIMITED by SIC and NACE code was "4531 - Installation electrical wiring etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.08.07. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.03.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.12.19

List of company documents:

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Find out more information about SPARKS ELECTRIC (WALLINGTON) LIMITED. Our website makes it possible to view other available documents related to SPARKS ELECTRIC (WALLINGTON) 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, CLB GATWICK LLP, IMPERIAL, BUILDINGS, VICTORIA ROAD, HORLEY, SURREY RH6 7PZ
Form type: 287
Date: 2006.04.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/05 FROM:, CLB CHARTERED ACCOUNTANTS, 33-35 BELL STREET, REIGATE, SURREY RH2 7AW
Form type: 287
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, 22, UPPER HIGH STREET, EPSOM, SURREY KT17 4QJ
Form type: 287
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/96 FROM:, MILLSTONE HOUSE, 8 SOUTH PARADE, STAFFORD ROAD, WALLINGTON SURREY SM6 9AJ
Form type: 287
Date: 1996.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/90 FROM:, 7 SOUTH PARADE, STAFFORD ROAD, WALLINGTON, SURREY SM6 9AJ
Form type: 287
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/87 FROM:, 937A BRIGHTON ROAD, PURLEY, SURREY
Form type: 287
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.26

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Company directors and board members:

RICHMOND JAMES COX (dissolve)
Secretary, 1999.06.30 - 2007.08.07
ACORN COTTAGE LOWER HAYSDEN , TONBRIDGE
TN11 9BD, KENT
RICHMOND JAMES COX (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2007.08.07
ACORN COTTAGE LOWER HAYSDEN , TONBRIDGE
TN11 9BD, KENT
ANTHONY JOHN WITHERS (dissolve)
Director, COMPUTER CONSULTANT, 1991.03.31 - 2007.08.07
8 CATALINA DRIVE NEPEAN ONTARIO K24 8N9 ,
FOREIGN
CANADA
ANNE ALEXANDRA COX (dissolve)
Secretary, 1991.03.31 - 1999.06.30
77 ABBOTS WAY , BECKENHAM
BR3 3SE, KENT
NORMAN JOHN BRIGHTWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1995.03.31
31 POLLARDS HILL WEST , LONDON
SW16 4NU
ANNE ALEXANDRA COX (dissolve)
Director, COMPANY DIRECTOR, 1996.02.06 - 1999.06.30
77 ABBOTS WAY , BECKENHAM
BR3 3SE, KENT
PETER ERNEST JOHN MORLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1996.01.31
8 SUSSEX ROAD CARSHALTON BEECHES , CARSHALTON
SM5 3NA, SURREY

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Information about the Private Limited Company SPARKS ELECTRIC (WALLINGTON) 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: 2016.05.24. Reload the data