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TRILECTRIC LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

TRILECTRIC LIMITED on the map

Company type: Private Limited Company
Company number: 00693990
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.05.30
last member list: 2012.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.11.18
overdue: OVERDUE
last made update: 2012.10.21
documents available: 1

Mortgages:

THE TRUSTEES OF TRILECTRIC PENSION SCHEME
FLOATING CHARGE - Outstanding on 2005.03.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.02.28

List of company documents:

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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.05.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.05
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COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS
Form type: LIQ MISC OC
Date: 2016.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2016
Form type: 4.68
Date: 2016.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2015
Form type: 4.68
Date: 2015.03.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2014
Form type: 2.24B
Date: 2014.01.23
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.01.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2013
Form type: 2.24B
Date: 2013.10.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.05.17
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.05.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.04.11
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 262-270 FIELD END ROAD, EASTCOTE, RUISLIP, MIDDLESEX, HA4 9NB
Form type: AD01
Date: 2013.03.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.03.27
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ADOPT ARTICLES 10/01/2013
Form type: RES01
Date: 2013.01.16
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.01
Form type: LATEST SOC
Document description: 01/11/12 STATEMENT OF CAPITAL;GBP 102000
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Form type: TM01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
Form type: TM01
Date: 2012.04.27
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBBARD
Form type: TM01
Date: 2011.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.07
£2.95
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DIRECTOR APPOINTED MR CHRISTOPHER PETER DAVIES
Form type: AP01
Date: 2010.04.06
£2.95
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DIRECTOR APPOINTED MR MARK DAVID SMITH
Form type: AP01
Date: 2010.04.06
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY DAVID HARRISON / 30/10/2009
Form type: CH03
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID HARRISON / 30/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM GIBBARD / 30/10/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
Form type: 225
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/04 FROM:, STONEFIELD CLOSE,, RUISLIP,, MIDDX., HA4 0NX
Form type: 287
Date: 2004.04.23
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28

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Company directors and board members:

JEFFREY DAVID HARRISON (dissolve)
Secretary, 1992.10.21
150 ALDERSGATE STREET , LONDON
EC1A 4AB
JEFFREY DAVID HARRISON (dissolve)
Director, ACCOUNTANT, 1992.10.21
150 ALDERSGATE STREET , LONDON
EC1A 4AB
VICTOR WILLIAM CODLING (dissolve)
Director, ENGINEER, 1992.10.21 - 2002.10.28
11A ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AA, MIDDLESEX
CHRISTOPHER PETER DAVIES (dissolve)
Director, ENGINEER, 2010.03.22 - 2012.03.31
262-270 FIELD END ROAD EASTCOTE , RUISLIP
HA4 9NB, MIDDLESEX
BRIAN WILLIAM GIBBARD (dissolve)
Director, ENGINEER, 1992.10.21 - 2011.11.02
262-270 FIELD END ROAD EASTCOTE , RUISLIP
HA4 9NB, MIDDLESEX
MARK DAVID SMITH (dissolve)
Director, ENGINEER, 2010.03.20 - 2012.05.01
262-270 FIELD END ROAD EASTCOTE , RUISLIP
HA4 9NB, MIDDLESEX

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Information about the Private Limited Company TRILECTRIC 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: 2016.05.27. Reload the data