| Company Name | I.H.Electrical Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00493686 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1951(73 years, 1 month ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Paul John Armsby |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2010(59 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 February 2015) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
| Secretary Name | Povey Little Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2010(59 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 February 2015) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
| Director Name | Iris Betty Rumble |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(41 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 15 July 2005) |
| Role | Company Director |
| Correspondence Address | Beauport 180 Summerhouse Drive Joydens Wood Wilmington Kent DA2 7PB |
| Director Name | Robert Paul Rumble |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(41 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 21 June 2010) |
| Role | Secretary |
| Correspondence Address | 64 Sandringham Drive Bexley Park Dartford Kent DA2 7WL |
| Secretary Name | Robert Paul Rumble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(41 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 15 July 2005) |
| Role | Company Director |
| Correspondence Address | Oak Cottage Oakfield Lane Wilmington Kent DA1 2TE |
| Secretary Name | Iris Betty Rumble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2005(54 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 21 June 2010) |
| Role | Company Director |
| Correspondence Address | Beuport 180 Summerhouse Drive Joydons Wood Wilmington Kent DA2 7PB |
Location
| Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 5k at £1 | Paul Armsby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,454 |
| Cash | £1,100 |
| Current Liabilities | £696 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 August 2010 | Appointment of Mr Paul John Armsby as a director (3 pages) |
| 2 August 2010 | Termination of appointment of Iris Rumble as a secretary (2 pages) |
| 2 August 2010 | Termination of appointment of Robert Rumble as a director (2 pages) |
| 2 August 2010 | Termination of appointment of Robert Rumble as a director (2 pages) |
| 2 August 2010 | Appointment of Mr Paul John Armsby as a director (3 pages) |
| 2 August 2010 | Termination of appointment of Iris Rumble as a secretary (2 pages) |
| 23 June 2010 | Appointment of Povey Little Secretaries Limited as a secretary (3 pages) |
| 23 June 2010 | Registered office address changed from 36 Swanley Centre Swanley Kent BR8 7TL on 23 June 2010 (2 pages) |
| 23 June 2010 | Appointment of Povey Little Secretaries Limited as a secretary (3 pages) |
| 23 June 2010 | Registered office address changed from 36 Swanley Centre Swanley Kent BR8 7TL on 23 June 2010 (2 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 14 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 7 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 20 September 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 11 September 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 25 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 20 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 14 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 7 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 10 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 August 2002 | Return made up to 26/07/02; full list of members
|
| 5 August 2002 | Return made up to 26/07/02; full list of members
|
| 7 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 July 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 2 July 2001 | Director's particulars changed (1 page) |
| 2 July 2001 | Director's particulars changed (1 page) |
| 18 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 August 2000 | Location of register of members (1 page) |
| 11 August 2000 | Return made up to 06/08/00; full list of members
|
| 11 August 2000 | Location of register of members (1 page) |
| 11 August 2000 | Return made up to 06/08/00; full list of members
|
| 13 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 16 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 September 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 2 September 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 13 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 13 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 August 1997 | Return made up to 06/08/97; no change of members
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| 6 August 1997 | Return made up to 06/08/97; no change of members
|
| 23 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 14 August 1996 | Return made up to 06/08/96; full list of members
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| 14 August 1996 | Return made up to 06/08/96; full list of members
|
| 16 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 2 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 2 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 18 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 18 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |