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ASTON - EDWARDS ELECTRICAL CO. LIMITED

Learn more about ASTON - EDWARDS ELECTRICAL CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2 1ST FLOOR TURNPIKE GATE, HOUSE BIRMINGHAM ROAD, ALCESTER, B49 5NJ

ASTON - EDWARDS ELECTRICAL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00995948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.03
dissolution date: 2009.05.24
last member list: 2004.05.17
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
  • 5186 - Wholesale of other electronic parts and equipment
  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.17
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
CHARGE - Outstanding on 1977.12.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.04.10
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.09.22
THE MANAGER LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.01.10
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.09.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2009
Form type: 4.68
Date: 2009.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2008
Form type: 4.68
Date: 2008.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2008
Form type: 4.68
Date: 2008.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.03.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, UNIT C, SALFORD STREET, ASTON, BIRMINGHAM B6 7SH
Form type: 287
Date: 2006.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 17/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 17/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
Form type: 225
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 17/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/91 FROM:, UNIT C, SALFORD STREET, ASTON, BIRMINGHAM, B6 7SH
Form type: 287
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/90 FROM:, 471 LICHFIELD ROAD, ASTON, BIRMINGHAM, B6 7SP
Form type: 287
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04

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Company directors and board members:

RICHARD WEBB (dissolve)
Secretary, DIRECTOR & SECREATRY, 2005.04.06 - 2009.05.24
31 BALDWINS LANE HALL GREEN , BIRMINGHAM
B28 0PT, WEST MIDLANDS
STUART ROBERT MURRAY EDWARD (dissolve)
Director, DIRECTOR MANAGER, 2005.04.06 - 2009.05.24
8 SLEAFORD ROAD HALL GREEN , BIRMINGHAM
B28 9QS, WEST MIDLANDS
CLAIRE VICTORIA EDWARDS (dissolve)
Director, SALES DIRECTOR, 2001.01.14 - 2009.05.24
8 SLEAFORD ROAD , HALL GREEN
B28 9QS, BIRMINGHAM
ROBERT BARRY EDWARDS (dissolve)
Director, ELECTRICAL ENGINEER, 1991.05.17 - 2009.05.24
11A COLEBROOK ROAD SHIRLEY , SOLIHULL
B90 2JN, WEST MIDLANDS
RICHARD WEBB (dissolve)
Director, DIRECTOR & SECREATRY, 2005.04.06 - 2009.05.24
31 BALDWINS LANE HALL GREEN , BIRMINGHAM
B28 0PT, WEST MIDLANDS
MARIE JANE EDWARDS (dissolve)
Secretary, ADMINISTRATOR, 2001.07.31 - 2005.04.05
11A COLEBROOK ROAD SHIRLEY , SOLIHULL
B90 2LB, WEST MIDLANDS
RICHARD WEBB (dissolve)
Secretary, 1991.05.17 - 2001.07.31
31 BALDWINS LANE HALL GREEN , BIRMINGHAM
B28 0PT, WEST MIDLANDS
ARTHUR ROBERT EDWARDS (dissolve)
Director, ELECTRICAL ENGINEER, 1991.05.17 - 2005.01.31
11 COLEBROOK ROAD SHIRLEY , SOLIHULL
B90 2LB, WEST MIDLANDS
BETTY EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 2005.03.31
11 COLEBROOK ROAD SHIRLEY , SOLIHULL
B90 2LB, WEST MIDLANDS
GRAHAM JOHN EDWARDS (dissolve)
Director, PROJECT MANAGER, 1999.11.20 - 2000.12.01
10 STANLEY AVENUE SHIRLEY , SOLIHULL
B90 3NJ, WEST MIDLANDS
RICHARD WEBB (dissolve)
Director, COMPANY SECRETARY, 1991.05.17 - 2001.07.31
31 BALDWINS LANE HALL GREEN , BIRMINGHAM
B28 0PT, WEST MIDLANDS

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Information about the Private Limited Company ASTON - EDWARDS ELECTRICAL CO. 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