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G H ANDERSON (ELECTRICAL) LIMITED

Learn more about G H ANDERSON (ELECTRICAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF

G H ANDERSON (ELECTRICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00801524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.17
dissolution date: 2010.11.04
last member list: 2008.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5187 - Wholesale of other machinery for use in industry, trade and navigaion
  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.03.06
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.06.05
JOHN ANDERSON, IAN ANDERSON AND ANDERSON ELECTRICAL (2004) LIMITED
DEBENTURE - Outstanding on 2005.06.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.04
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.08.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2010
Form type: 2.24B
Date: 2010.03.01
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2009
Form type: 2.24B
Date: 2009.08.17
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, RIVERSIDE ROAD, PRIDE PARK, DERBY, DE24 8HY
Form type: 287
Date: 2009.01.30
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18

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Company directors and board members:

PETER BARRY (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.03.30 - 2010.11.04
THE PRIVET 225 COLLEGE STREET , LONG EATON
NG10 4GF, NOTTINGHAMSHIRE
JAMES HOWARD ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2001.07.10 - 2010.11.04
84 WEST BANK ROAD ALLESTREE , DERBY
DE22 2FZ, DERBYSHIRE
PETER BARRY (dissolve)
Director, FINANCIAL DIRECTOR, 2006.03.30 - 2010.11.04
THE PRIVET 225 COLLEGE STREET , LONG EATON
NG10 4GF, NOTTINGHAMSHIRE
IAN ANDERSON (dissolve)
Secretary, 1991.09.24 - 2006.03.30
247 NOTTINGHAM ROAD , BORROWASH
DE72 3FR, DERBYSHIRE
GEORGE HENRY ANDERSON (dissolve)
Director, 1991.09.24 - 1991.11.15
44 WINSTER ROAD CHADDESDEN , DERBY
DE21 4JZ, DERBYSHIRE
IAN ANDERSON (dissolve)
Director, 1991.09.24 - 2006.03.30
247 NOTTINGHAM ROAD , BORROWASH
DE72 3FR, DERBYSHIRE
JOHN ANDERSON (dissolve)
Director, SALES, 2004.12.15 - 2006.03.30
BANKSIDE VILLA 457 KEDLESTON ROAD , DERBY
DE22 2ND
JOHN ANDERSON (dissolve)
Director, 1991.09.24 - 2004.01.14
157 DUFFIELD ROAD , DERBY
DE22 1AH, DERBYSHIRE
MARIE ANDERSON (dissolve)
Director, 1991.09.24 - 1991.11.15
44 WINSTER ROAD CHADDESDEN , DERBY
DE21 4JZ, DERBYSHIRE
MAX ANDERSON (dissolve)
Director, 1991.09.24 - 2005.04.15
36 SAUNDERSFOOT WAY OAKWOOD , DERBY
DE21 2RH

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Information about the Private Limited Company G H ANDERSON (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: 2016.06.06. Reload the data