Electro Installations (Eltham) Limited

Company Name	Electro Installations (Eltham) Limited
Company Status	Dissolved
Company Number	07038071
Category	Private Limited Company
Incorporation Date	12 October 2009(14 years, 6 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Andrew John Rossides
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Andrew John Rossides
Nationality	British
Status	Closed
Appointed	12 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Graham Cowan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr David Wood
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mrs Susan Wood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Contact

Website	electro-installations.com
Telephone	01992 899919
Telephone region	Lea Valley

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

25 at £1	Andrew John Rossides 25.00% Ordinary
25 at £1	David Maurice Wood 25.00% Ordinary
25 at £1	Deborah Jane Rossides 25.00% Ordinary
25 at £1	Susan Wood 25.00% Ordinary

Financials

Year	2014
Net Worth	£183
Cash	£17,504
Current Liabilities	£131,126

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 August 2017	Total exemption small company accounts made up to 30 April 2017 (10 pages)
1 June 2017	Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
6 December 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 January 2016	Termination of appointment of Susan Wood as a director on 31 December 2015 (1 page)
27 January 2016	Termination of appointment of David Wood as a director on 31 December 2015 (1 page)
17 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
13 January 2011	Appointment of Mr David Wood as a director (2 pages)
13 January 2011	Director's details changed for Mrs Susan Wood on 12 January 2011 (2 pages)
13 January 2011	Appointment of Mrs Susan Wood as a director (2 pages)
12 January 2011	Director's details changed (2 pages)
10 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 100 (3 pages)
10 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 100 (3 pages)
27 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
14 September 2010	Registered office address changed from 18 Ravening Parade 39 Goodmayes Road Ilford Essex IG3 9NR on 14 September 2010 (2 pages)
25 October 2009	Appointment of Andrew John Rossides as a director (3 pages)
25 October 2009	Appointment of Andrew John Rossides as a secretary (3 pages)
25 October 2009	Registered office address changed from 18 Ravenings Parade, 39 Goodmayes Road Ilford Essex IG3 9NR England on 25 October 2009 (2 pages)
14 October 2009	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 October 2009 (1 page)
13 October 2009	Termination of appointment of Graham Cowan as a director (1 page)
12 October 2009	Incorporation (21 pages)

Electro Installations (Eltham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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