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M.K. ELECTRIC TRUSTEES LIMITED

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

Company details

HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB

M.K. ELECTRIC TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00975583
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.25
dissolution date: 2013.02.26
last member list: 2012.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.28
documents available: 1

List of company documents:

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Find out more information about M.K. ELECTRIC TRUSTEES LIMITED. Our website makes it possible to view other available documents related to M.K. ELECTRIC TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.31
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.20
Form type: LATEST SOC
Document description: 20/07/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHRISTOPHER NUNN / 01/01/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILL / 01/01/2010
Form type: CH01
Date: 2010.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 28/06/06; 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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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2005.12.14
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2001.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21

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Company directors and board members:

LINDA SUSAN OXBERRY (dissolve)
Secretary, PENSIONS DIRECTOR, 2006.06.12 - 2013.02.26
HIGHMOOR COTTAGE HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DR, OXFORDSHIRE
MICHAEL HILL (dissolve)
Director, HR DIRECTOR, 2006.09.18 - 2013.02.26
9 CUTLERS CLOSE ST MICHAELS MEAD , BISHOPS STORTFORD
CM23 4FW, HERTFORDSHIRE
DAVID SIDNEY MAHONEY (dissolve)
Director, RETIRED, 2007.09.17 - 2013.02.26
HIGHLANDS PUMP LANE EPPING GREEN , EPPING
CM16 6PP, ESSEX
ROBERT COLIN MILLAR (dissolve)
Director, 2006.06.15 - 2013.02.26
BOTTOM BARN MANOR FARM EAST HAGBOURNE , DIDCOT
OX11 9ND, OXFORD
GEOFFREY CHRISTOPHER NUNN (dissolve)
Director, TOOLMAKER, 1998.11.19 - 2013.02.26
1 MESSONS MEAD , ROCHFORD
SS4 1RN, ESSEX
LINDA SUSAN OXBERRY (dissolve)
Director, PENSIONS DIRECTOR, 2005.05.19 - 2013.02.26
HIGHMOOR COTTAGE HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DR, OXFORDSHIRE
HWACHUL ROBERT SHIN (dissolve)
Director, PENSION LEADER, 2006.03.07 - 2013.02.26
43 PLEASANT HILL ROAD , RANDOLPH
FOREIGN, NEW JERSEY 07869
USA
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, 1993.11.02 - 2003.04.11
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DEREK BURNINGHAM (dissolve)
Secretary, 2003.04.11 - 2005.06.21
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
FLORENCE DOYLE (dissolve)
Secretary, ACCOUNTANT, 2005.06.21 - 2006.06.12
LORIEN GORSE RIDE NORTH , WOKINGHAM
RG40 4ES
JOHN ALBERT SENIOR (dissolve)
Secretary, 1991.06.28 - 1993.11.02
4 LINCOLNS CLOSE , ST ALBANS
AL4 9YQ, HERTFORDSHIRE
DAVID MICHAEL ANTHONY (dissolve)
Director, PROFFESSIONAL TRUSTEE, 2003.02.13 - 2003.11.12
FOUR WINDS 14 MANOR RISE BEARSTED , MAIDSTONE
ME14 4DB, KENT
IAN MURRAY BARNES (dissolve)
Director, 2000.08.24 - 2001.04.30
28 ALMEIDA STREET ISLINGTON , LONDON
N1 1TD
DANIEL DAYAN (dissolve)
Director, 2001.05.24 - 2003.02.13
WILLOW BEND MOLES HILL , OXSHOTT
KT22 0QB, SURREY
GRAHAM KEITH DOUGALL (dissolve)
Director, HR DIRECTOR, 2003.11.12 - 2005.05.19
FARLEY HILL 36 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JJ, BUCKINGHAMSHIRE
MICHAEL JOHN DOWSETT (dissolve)
Director, 1998.07.24 - 2004.07.16
SEVEN TREES 62 MARSHALS DRIVE , ST ALBANS
AL1 4RF, HERTFORDSHIRE
MICHAEL JOHN DOWSETT (dissolve)
Director, 1991.06.28 - 1994.01.01
SEVEN TREES 62 MARSHALS DRIVE , ST ALBANS
AL1 4RF, HERTFORDSHIRE
BRIAN ROWLAND EDWARDS (dissolve)
Director, 1997.01.01 - 2000.07.13
22 ST PETERS ROAD WEST MERSEA , COLCHESTER
CO5 8LJ, ESSEX
DAVID JOHNATHAN HUMM (dissolve)
Director, ENGINEER, 1997.11.17 - 2007.09.16
14 LAXTON CLOSE THE MEADOWS , WIGSTON
LE18 3WJ, LEICESTERSHIRE
DAVID SIDNEY MAHONEY (dissolve)
Director, ENGINEER, 1997.11.17 - 1998.07.24
HIGHLANDS PUMP LANE EPPING GREEN , EPPING
CM16 6PP, ESSEX
MICHAEL GEORGE PHILLIPS (dissolve)
Director, 1991.06.28 - 2005.12.31
MAYSMEAD PLACE LANGFORD , BRISTOL
BS40 5HX, NORTH SOMERSET
ERIC RACE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 2006.06.15
18 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
FRED SHAW (dissolve)
Director, 1991.06.28 - 1996.12.31
1A THE FAIRWAY OADBY , LEICESTER
LE2 2HH, LEICESTERSHIRE
FRED SHAW (dissolve)
Director, RETIREE, 2004.09.29 - 2006.09.18
1A THE FAIRWAY OADBY , LEICESTER
LE2 2HH, LEICESTERSHIRE

Companies near to M.K. ELECTRIC TRUSTEES ltd.

Information about the Private Limited Company M.K. ELECTRIC TRUSTEES 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: 2016.07.09. Reload the data