| Company Name | Allied Electrical Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03401952 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1997(26 years, 5 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Paul Ian Morrish |
|---|---|
| Date of Birth | March 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Transit House Brockley Road Chelmsford CM2 6HQ |
| Director Name | Henry George Morrish |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mills Way Hutton Brentwood Essex CM13 2QN |
| Director Name | James Swain |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Willowmead Ramsden Heath Billericay Essex CM11 1HY |
| Secretary Name | Henry George Morrish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mills Way Hutton Brentwood Essex CM13 2QN |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Perth House Wash Road Hutton Brentwood Essex CM13 1TA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £0.001 | Paul Morrish 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,623 |
| Cash | £1,826 |
| Current Liabilities | £45,403 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 18 June 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 11 July 2013 | Director's details changed for Paul Ian Morrish on 10 July 2013 (2 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Termination of appointment of James Swain as a director (1 page) |
| 1 August 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Termination of appointment of Henry Morrish as a secretary (1 page) |
| 27 May 2011 | Termination of appointment of Henry Morrish as a director (1 page) |
| 11 August 2010 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 22 July 2010 | Director's details changed for Henry George Morrish on 11 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Paul Ian Morrish on 11 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for James Swain on 11 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 177 western road billericay essex CM12 9JD (1 page) |
| 21 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 17 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 24 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
| 17 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 14 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 15 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 9 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 21 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 7 July 2001 | Return made up to 11/07/01; full list of members (7 pages) |
| 24 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 1 August 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 7 July 2000 | Return made up to 11/07/00; full list of members (7 pages) |
| 3 August 1999 | Resolutions
|
| 3 August 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 13 May 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 14 August 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 21 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 21 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | Secretary resigned (1 page) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | New director appointed (2 pages) |