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INDUSTRIAL TRANSFORMERS & ELECTRICAL MANUFACTURERS LIMITED

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

Company details

76 NEW CAVENDISH STREET, LONDON, W1G 9TB

INDUSTRIAL TRANSFORMERS & ELECTRICAL MANUFACTURERS LIMITED on the map

Company type: Private Limited Company
Company number: 00814180
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.30
last member list: 2002.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.30
documents available: 1

Mortgages:

ALEX HAWRIE FACTERS LTD
DEBENTURE FLOATING CHARGE - Outstanding on 1973.10.24
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1976.06.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.12.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.24
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REGISTERED OFFICE CHANGED ON 22/11/02 FROM:, UNIT 1 STOCKWOOD BUSINESS PARK, STOCKWOOD, INKBERROW, WORCESTERSHIRE B96 6SX
Form type: 287
Date: 2002.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.19
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.23
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.25
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REGISTERED OFFICE CHANGED ON 13/08/98 FROM:, UNIT 1 STOCKWOOD BUSINESS PARK, STOCKWOOD, ONKBERROW, WARWICKSHIRE B96 6SX
Form type: 287
Date: 1998.08.13
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
Child documents:
Document type: ANNOTATION
Date: 1998.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/98
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
Form type: 225
Date: 1998.05.11
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.27
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.11
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ANNUAL RETURN MADE UP TO 15/10/66
Form type: 363
Date: 1967.07.22

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Company directors and board members:

IAN GODFREY GRIFFITHS (dissolve)
Secretary, 1991.06.30
THE BUNGALOW KINGTON LANE KINGTON , WORCESTER
WR7 4DG, WORCESTERSHIRE
IAN GODFREY GRIFFITHS (dissolve)
Director, ENGINEER, 1991.06.30
THE BUNGALOW KINGTON LANE KINGTON , WORCESTER
WR7 4DG, WORCESTERSHIRE
JEAN VICTORIA GRIFFITHS (dissolve)
Director, SECRETARY, 1991.06.30
THE BUNGALOW KINGTON LANE KINGTON , WORCESTER
WR7 4DG, WORCESTERSHIRE

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Information about the Private Limited Company INDUSTRIAL TRANSFORMERS & ELECTRICAL MANUFACTURERS 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: 2016.06.07. Reload the data