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ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED

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Company details

24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY

ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED on the map

Company type: Private Limited Company
Company number: 00868213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.05
dissolution date: 2012.09.18
last member list: 2012.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.28
£2.95
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SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
Form type: AP03
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
Form type: TM02
Date: 2012.05.21
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.05
Form type: LATEST SOC
Document description: 05/04/12 STATEMENT OF CAPITAL;GBP 28203
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
Form type: 288b
Date: 2008.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW7 6RN
Form type: 287
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM:, BOWER HOUSE, 66-67 COLEBROOK ROW, LONDON, N1 8BG
Form type: 287
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
Form type: 225
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/98 FROM:, 1 CARISBROOKE ROAD, LONDON, E17 7EE
Form type: 287
Date: 1998.07.29

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, 2012.05.21 - 2012.09.18
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2008.09.02 - 2012.09.18
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2008.09.02 - 2012.09.18
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
CARILLION SECRETARIAT LIMITED (dissolve)
Secretary, CORPORATE BODY, 2005.11.09 - 2012.05.21
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
HILARY MYRA ELLSON (dissolve)
Secretary, 2000.07.31 - 2005.11.09
38 ALL SAINTS CLOSE GLEBE PARK , WOKINGHAM
RG40 1WE, BERKSHIRE
DAVID ALBERT HARDING (dissolve)
Secretary, 1991.05.16 - 1998.06.30
5 WENSLEY AVENUE , WOODFORD GREEN
IG8 9HE, ESSEX
TREVOR JONES (dissolve)
Secretary, DIRECTOR, 1998.06.30 - 2001.01.15
40 FAIRHAVEN AVENUE SHIRLEY , CROYDON
CR0 7RX, SURREY
CARILLION MANAGEMENT LIMITED (dissolve)
Director, CORPORATE BODY, 2004.08.17 - 2008.09.02
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
STEPHEN JOHN DAY (dissolve)
Director, 2000.07.31 - 2004.08.17
BECCA HOUSE BECCA LANE ABERFORD , LEEDS
LS25 3BD
BRIAN JOHN DENNIS (dissolve)
Director, ELECTRICAL ENGINEER, 1991.05.16 - 1998.06.30
12 SWIFT CLOSE CRANHAM , UPMINSTER
RM14 1EH, ESSEX
ROBERT WILLIAM GOOCH (dissolve)
Director, ELECTRICAL ENGINEER, 1991.05.16 - 1992.11.06
64 AYLSHAM LANE HAROLD HILL , ROMFORD
RM3 7YH, ESSEX
TERICE MAPPLEBECK (dissolve)
Director, COMPANY DIRECTOR, 1996.02.27 - 1998.06.30
AMBERSTON WARNINGLID LANE STAPLEFIELD , HAYWARDS HEATH
RH17 6AS, WEST SUSSEX
MARTIN ALEXANDER MCMULLEN (dissolve)
Director, 1998.06.30 - 2003.01.31
THE GLEDDINGS COMMON HILL WEST CHILTINGTON , PULBOROUGH
RH20 2NL, WEST SUSSEX
KENNETH HENRY PORTER (dissolve)
Director, ELECTRICAL ENGINEER, 1992.04.28 - 1998.06.30
15 DEANS GARDENS SANDRIDGE , ST ALBANS
AL4 9LS, HERTFORDSHIRE
TREVOR SOKELL (dissolve)
Director, CONSULTANT, 1997.11.26 - 1998.06.30
RICKLEDEN MADDOX LANE BOOKHAM , LEATHERHEAD
KT23 3BS, SURREY
STEPHEN HUGH SPARROW (dissolve)
Director, PAINT CENTRE MANAGER, 1997.11.26 - 1998.06.30
9 WARWICK GARDENS , ILFORD
IG1 4LE, ESSEX
ALAN WATSON (dissolve)
Director, 1998.06.30 - 2001.03.31
BOWER LODGE COTTAGE HOLTYE ROAD HAMMERWOOD , EAST GRINSTEAD
RH19 3QE, WEST SUSSEX
STEVEN WILLIAM WILTON (dissolve)
Director, 1998.06.30 - 2002.05.31
3 THE POINTERS STAG LEYS , ASHTEAD
KT21 2TH, SURREY

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Information about the Private Limited Company ELECTRIC CONTRACTS (LONDON & PROVINCES) 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: 2016.06.10. Reload the data