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BREC ELECTRICAL CO. LIMITED

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

Company details

60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ

BREC ELECTRICAL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00696863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.29
last member list: 2005.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.03.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.03.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.30
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, UNIT 9 WALTO BUSINESS CENTRE, 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY KT12 2SD
Form type: 287
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX HA5 3LA
Form type: 287
Date: 2005.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.27
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH
Form type: 287
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.08.01
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
Child documents:
Document type: ANNOTATION
Date: 1998.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.08.25

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Company directors and board members:

STEPHEN MACNAMANA (dissolve)
Secretary, 2005.06.30
31 MAYCROSS AVENUE , MORDEN
SM4 4DD, SURREY
COLIN ANDREW HALL (dissolve)
Director, 2005.06.30
26 CHURCHFIELDS , WEST MOLESEY
KT8 1PU, SURREY
ETHEL WINIFRED BLACKBURN (dissolve)
Secretary, 1991.07.19 - 2005.06.30
32 BARROWDENE CLOSE , PINNER
HA5 3DD, MIDDLESEX
ETHEL WINIFRED BLACKBURN (dissolve)
Director, SECRETARY, 1991.07.19 - 2005.06.30
32 BARROWDENE CLOSE , PINNER
HA5 3DD, MIDDLESEX
MICHAEL RALPH BLACKBURN (dissolve)
Director, ELECTRICAL ENGINEER, 1991.07.19 - 2005.06.30
386 WALTON ROAD , WEST MOLESEY
KT8 2JG, SURREY
RALPH HUGH BLACKBURN (dissolve)
Director, ELECTRICAL ENGINEER, 1991.07.19 - 2005.06.30
32 BARROWDENE CLOSE , PINNER
HA5 3DD, MIDDLESEX
BARRY HIGGINS (dissolve)
Director, ELECTRICIAN, 2003.05.01 - 2005.06.30
8 MIDWAY AVENUE , CHERTSEY
KT16 8QN, SURREY
KEVIN BARRY LARNEY (dissolve)
Director, ELECTRICAL ENGINEER, 1992.08.01 - 2000.06.06
6 SIVERST CLOSE , NORTHOLT
UB5 4NJ, MIDDLESEX

Companies near to BREC ELECTRICAL CO. ltd.

Information about the Private Limited Company BREC ELECTRICAL CO. 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: 2016.05.28. Reload the data