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ALEX-ELECTRICAL LIMITED

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

Company details

WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ

ALEX-ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00680352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.11
dissolution date: 2016.02.25
last member list: 2012.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 43210 - Electrical installation
Company ALEX-ELECTRICAL LIMITED was a Private Limited Company, registration number 00680352, established in United Kingdom on the 11. January 1961. The company was dissolved. The company was in business for 55 years and 10 months. The company used to be located at WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ. Business of the company ALEX-ELECTRICAL LIMITED by SIC and NACE code were "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)", "43210 - Electrical installation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.02.25. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2012.04.11. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.11
documents available: 1

Mortgages:

BRIAN SIDNEY MCBAIN
FLOATING CHARGE - Outstanding on 2000.02.12

List of company documents:

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Find out more information about ALEX-ELECTRICAL LIMITED. Our website makes it possible to view other available documents related to ALEX-ELECTRICAL 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: 2016.02.25
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2015
Form type: 4.68
Date: 2015.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014
Form type: 4.68
Date: 2014.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013
Form type: 4.68
Date: 2013.08.02
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, 191 NORTH STREET, ROMFORD, ESSEX, RM1 1DU
Form type: AD01
Date: 2012.05.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.05.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.05.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.28
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.13
Form type: LATEST SOC
Document description: 13/04/12 STATEMENT OF CAPITAL;GBP 600
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PIZZALA / 01/01/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCBAIN / 31/01/2010
Form type: CH01
Date: 2010.06.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA PIZZALA / 19/03/2008
Form type: 288c
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA PIZZALA / 01/04/2008
Form type: 288c
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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£ IC 1000/600, 07/02/00, £ SR [email protected]=400
Form type: 169
Date: 2000.02.24
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/02/00
Form type: SRES08
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24

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Company directors and board members:

SHEILA PIZZALA (dissolve)
Secretary, 1991.04.11 - 2016.02.25
29 GREDING WALK HUTTON , BRENTWOOD
CM13 2UF, ESSEX
ENGLAND
COLIN MCBAIN (dissolve)
Director, ELECTRICAL WHOLESALER, 1991.04.11 - 2016.02.25
13 PARK DRIVE , ROMFORD
RM1 4LJ, ESSEX
SHEILA PIZZALA (dissolve)
Director, OFFICE MANAGER, 2000.02.04 - 2016.02.25
29 GREDING WALK HUTTON , BRENTWOOD
CM13 2UF, ESSEX
ENGLAND
BRIAN MCBAIN (dissolve)
Director, ELECTRICAL WHOLESALER, 1991.04.11 - 2000.02.07
11 LONDON ROAD , BRENTWOOD
CM14 4QW, ESSEX

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Information about the Private Limited Company ALEX-ELECTRICAL 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: 2016.05.26. Reload the data