Transformer & Electrical Co Limited(The)

Company Name	Transformer & Electrical Co Limited(The)
Company Status	Dissolved
Company Number	00365546
Category	Private Limited Company
Incorporation Date	25 February 1941(83 years, 2 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Lyons
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1992(50 years, 10 months after company formation)
Appointment Duration	25 years, 1 month (closed 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Avenue Mansions Finchley Road London NW3 7BA

Director Name	Mr Martin Ward
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(70 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Mr Martin Harry Ward
Status	Closed
Appointed	28 March 2014(73 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 14 February 2017)
Role	Company Director
Correspondence Address	Allendale Sedge Green Roydon Harlow Essex CM19 5JR

Director Name	Mr Jack Fielder
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(50 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	Lime Trees Rectory Close Buckland Buntingford Hertfordshire SG9 0PT

Director Name	Mr John Victor Homard
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(50 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	131 Sparrows Herne Basildon Essex SS16 5ET

Director Name	Mr Leopold Thomas Whitehead
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(50 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	1 Hornby Park Calderstones Liverpool Merseyside L18 3LL

Secretary Name	Mr Grant Alexander Rutherford Barr
Nationality	British
Status	Resigned
Appointed	02 January 1992(50 years, 10 months after company formation)
Appointment Duration	4 weeks (resigned 30 January 1992)
Role	Company Director
Correspondence Address	West Gate 23 King Harry Lane St Albans Hertfordshire AL3 4AS

Secretary Name	James Archibald McIlfatrick
Nationality	British
Status	Resigned
Appointed	30 January 1992(50 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 High Road Waterford Hertford Hertfordshire SG14 2PR

Director Name	Mr Ian Leslie Rowley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(51 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Fesants Croft Harlow Essex CM20 2JU

Director Name	Derek John Maule
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(54 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	Aspen House 12 St Francis Close Buntingford Hertfordshire SG9 9SH

Director Name	Kenneth Frank Spooner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(56 years, 4 months after company formation)
Appointment Duration	13 years (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Halstow Way Pitsea Basildon Essex SS13 2AG

Director Name	Colin Steven Archer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(68 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Lawns South Benfleet Essex SS7 4LD

Director Name	Mr Jim McIlfatrick
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(70 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Road Waltham Cross Hertfordshire EN8 7LR

Contact

Website	www.claudelyons.com
Telephone	01992 768888
Telephone region	Lea Valley

Location

Registered Address	2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 November 2016	Application to strike the company off the register (3 pages)
17 November 2016	Application to strike the company off the register (3 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 September 2016	Termination of appointment of Colin Steven Archer as a director on 31 August 2016 (1 page)
12 September 2016	Termination of appointment of Colin Steven Archer as a director on 31 August 2016 (1 page)
26 August 2016	Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 (1 page)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 21,015 (6 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 21,015 (6 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 2 January 2015 (17 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 2 January 2015 (17 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 2 January 2015 (17 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 21,015 Statement of capital on 2015-05-05 GBP 21,015 ANNOTATION Clarification a second filed AR01 was registered on 5TH May 2015 (7 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 21,015 Statement of capital on 2015-05-05 GBP 21,015 ANNOTATION Clarification a second filed AR01 was registered on 5TH May 2015 (7 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 21,015 Statement of capital on 2015-05-05 GBP 21,015 ANNOTATION Clarification a second filed AR01 was registered on 5TH May 2015 (7 pages)
31 March 2014	Appointment of Mr Martin Harry Ward as a secretary (2 pages)
31 March 2014	Appointment of Mr Martin Harry Ward as a secretary (2 pages)
27 March 2014	Termination of appointment of James Mcilfatrick as a secretary (1 page)
27 March 2014	Termination of appointment of James Mcilfatrick as a secretary (1 page)
27 March 2014	Termination of appointment of Jim Mcilfatrick as a director (1 page)
27 March 2014	Termination of appointment of Jim Mcilfatrick as a director (1 page)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 21,015 (6 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 21,015 (6 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 21,015 (6 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
26 September 2012	Accounts for a small company made up to 30 June 2012 (9 pages)
26 September 2012	Accounts for a small company made up to 30 June 2012 (9 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
26 August 2011	Appointment of Mr Martin Ward as a director (2 pages)
26 August 2011	Appointment of Mr Martin Ward as a director (2 pages)
25 August 2011	Appointment of Mr Jim Mcilfatrick as a director (2 pages)
25 August 2011	Appointment of Mr Jim Mcilfatrick as a director (2 pages)
4 May 2011	Termination of appointment of Ian Rowley as a director (1 page)
4 May 2011	Termination of appointment of Ian Rowley as a director (1 page)
8 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
8 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
30 June 2010	Termination of appointment of Kenneth Spooner as a director (1 page)
30 June 2010	Termination of appointment of Kenneth Spooner as a director (1 page)
4 January 2010	Director's details changed for Colin Steven Archer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Ian Leslie Rowley on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Kenneth Frank Spooner on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Colin Steven Archer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Colin Steven Archer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Kenneth Frank Spooner on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mr Ian Leslie Rowley on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Ian Leslie Rowley on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Kenneth Frank Spooner on 4 January 2010 (2 pages)
21 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
21 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
9 July 2009	Director appointed colin steven archer (2 pages)
9 July 2009	Director appointed colin steven archer (2 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
28 October 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
28 October 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
22 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
22 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
3 January 2008	Return made up to 02/01/08; full list of members (3 pages)
3 January 2008	Return made up to 02/01/08; full list of members (3 pages)
16 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
16 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
4 January 2007	Return made up to 02/01/07; full list of members (3 pages)
4 January 2007	Return made up to 02/01/07; full list of members (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
9 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
9 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
9 January 2006	Return made up to 02/01/06; full list of members (3 pages)
9 January 2006	Return made up to 02/01/06; full list of members (3 pages)
30 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
30 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
5 January 2005	Return made up to 02/01/05; full list of members (3 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Return made up to 02/01/05; full list of members (3 pages)
5 January 2005	Director's particulars changed (1 page)
14 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 January 2004	Return made up to 02/01/04; full list of members (8 pages)
16 January 2004	Return made up to 02/01/04; full list of members (8 pages)
10 January 2003	Return made up to 02/01/03; full list of members (8 pages)
10 January 2003	Return made up to 02/01/03; full list of members (8 pages)
20 September 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
20 September 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
16 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
16 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
8 January 2002	Return made up to 02/01/02; full list of members (7 pages)
8 January 2002	Return made up to 02/01/02; full list of members (7 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
13 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 January 2001	Return made up to 02/01/01; full list of members (7 pages)
15 January 2001	Return made up to 02/01/01; full list of members (7 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
11 January 2000	Return made up to 02/01/00; full list of members (7 pages)
11 January 2000	Return made up to 02/01/00; full list of members (7 pages)
14 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
14 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
19 January 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1998	Auditor's resignation (1 page)
29 December 1998	Auditor's resignation (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
25 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
25 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
5 January 1998	Return made up to 02/01/98; no change of members (6 pages)
5 January 1998	Return made up to 02/01/98; no change of members (6 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
6 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
6 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
21 January 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
27 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
27 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
22 January 1996	Return made up to 02/01/96; full list of members (8 pages)
22 January 1996	Return made up to 02/01/96; full list of members (8 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
25 February 1941	Incorporation (15 pages)
25 February 1941	Incorporation (15 pages)

Transformer & Electrical Co Limited(The)

Business Activity

Directors

Contact

Location

Accounts

Filing History

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