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PEE CEE MECHANICAL & ELECTRICAL LIMITED

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

Company details

TAWE HOUSE, PONTADAWE, SWANSEA, SA8 4EW

PEE CEE MECHANICAL & ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00994661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.18
last member list: 1993.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.
Company PEE CEE MECHANICAL & ELECTRICAL LIMITED is a Private Limited Company, registration number 00994661, established in United Kingdom on the 18. November 1970. The company was dissolved. The company has been in business for 46 years . The company is based on TAWE HOUSE, PONTADAWE, SWANSEA, SA8 4EW. Business of the company PEE CEE MECHANICAL & ELECTRICAL LIMITED by SIC and NACE code is "4531 - Installation electrical wiring etc.". There are 49 company documents available. The most recent document is "DISSOLVED" from the 1997.02.11. The latest accounts are filed up to 1992.12.27. The latest annual return was filed up to 1994.05.09. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.03.17
3I PLC
COLLATERAL DEBENTURE - Outstanding on 1990.06.28
3I PLC
COLLATERAL DEBENTURE - Outstanding on 1990.06.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.12.31
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.12.02
3I PLC
COLLATERAL DEBENTURE - Outstanding on 1992.10.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.11
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.11.11
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/92
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/93
Form type: 363(287)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/10/92
Form type: SRES01
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/90
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEECEE ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 08/12/87
Form type: CERTNM
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/87 FROM:, 5 CORPORATION RD, GRANGETOWN, CARDIFF
Form type: 287
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.08.26

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Company directors and board members:

WILLIAM BALFORD JONES (dissolve)
Secretary, ACCOUNTANT, 1993.05.09
1 BITTERN COURT RHYDDINGS , NEATH
SA10 7EW, WEST GLAMORGAN
WILLIAM BALFORD JONES (dissolve)
Director, ACCOUNTANT, 1991.04.30
1 BITTERN COURT RHYDDINGS , NEATH
SA10 7EW, WEST GLAMORGAN
STEPHEN JOHN OLEARY (dissolve)
Director, CONTRACTS DIRECTOR, 1991.04.30
12 HEOL URBAN , CARDIFF
CF5 2QP, SOUTH GLAMORGAN
KENNETH FRANK HILLIER (dissolve)
Secretary, 1991.04.30 - 1993.05.09
54 WESSINGTON PARK , CALNE
SN11 0AU, WILTSHIRE
PAUL BRINKWORTH (dissolve)
Director, CORPORATE SERVICES DIRECTOR, 1991.04.30 - 1993.12.10
14 VIOLET PLACE WHITCHURCH , CARDIFF
CF4 1HT, SOUTH GLAMORGAN
ROGER PHILIP CARPENTER (dissolve)
Director, ENGINEER, 1991.04.30 - 1992.02.04
THE BRAMBLES KINGROVE LANE CHIPPING SODBURY , BRISTOL
BS37 6DY
STUART NEAL MITCHELL (dissolve)
Director, ACCOUNTANT, 1991.04.30 - 1994.03.15
1 FFORDD TYN Y COED CLYDACH , SWANSEA
SA6 5PP, WEST GLAMORGAN
JOHN MULHALL (dissolve)
Director, CONTRACTS DIRECTOR, 1991.04.30 - 1992.01.23
33 ST AMBROSE CLOSE , DINAS POWYS
CF64 4TW, SOUTH GLAMORGAN
PETER PHILLIPS (dissolve)
Director, ENGINEER, 1991.04.30 - 1992.10.31
83 CHERRY GROVE SKETTY , SWANSEA
SA2 8AX

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Information about the Private Limited Company PEE CEE MECHANICAL & 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: 2016.07.12. Reload the data