P.O'Neill Electrical & Mechanical Limited

Company Name	P.O'Neill Electrical & Mechanical Limited
Company Status	Liquidation
Company Number	00601927
Category	Private Limited Company
Incorporation Date	1 April 1958(66 years, 1 month ago)
Previous Names	Industrial Electrical Contractors (Beds And Herts) Limited and P. O'Neill Electrical Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Patrick Joseph O'Neill
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	27 May 1994(36 years, 2 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Libertas Associates Limited 3 Chandler House H 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL

Director Name	Mr Gary O'Neill
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2009(51 years, 4 months after company formation)
Appointment Duration	14 years, 9 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	C/O Libertas Associates Limited 3 Chandler House H 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL

Director Name	Mr Paul Daren Radford
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 July 2012(54 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Libertas Associates Limited 3 Chandler House H 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL

Director Name	Mr Gareth Evans
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(57 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	C/O Libertas Associates Limited 3 Chandler House H 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL

Director Name	Mr John Hoynes
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(33 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	50 Wheatfield Road Luton Bedfordshire LU4 0TR

Director Name	Mr Terry Ryan Jones
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(33 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	5 Dodford Court Fockbury Lane Dodford Bromsgrove Worcestershire B61 9AP

Director Name	Mr Eric Stanley Moore
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(33 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grove Vale Avenue Great Barr Birmingham West Midlands B43 6BZ

Secretary Name	John Michael Harrison
Nationality	British
Status	Resigned
Appointed	07 June 1991(33 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	21 Brandwood Road Kings Heath Birmingham West Midlands B14 6HB

Director Name	Mrs Jean Patricia O'Neill
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(36 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Manor Gardens Westoning Bedfordshire MK45 5NA

Secretary Name	Mrs Jean Patricia O'Neill
Nationality	British
Status	Resigned
Appointed	27 May 1994(36 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Manor Gardens Westoning Bedfordshire MK45 5NA

Director Name	Kim Marie Wallis
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(51 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Abbis Close Flitwick Bedfordshire MK45 1AX

Secretary Name	Kim Marie Wallis
Nationality	British
Status	Resigned
Appointed	31 July 2009(51 years, 4 months after company formation)
Appointment Duration	7 years (resigned 22 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Lyall Close Flitwick Bedford MK45 1JD

Director Name	Mr Stephen Peter Knight
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(57 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2017)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Premier Business Park Dencora Way Luton Beds LU3 3HP

Director Name	Mr Stephen Charles Slater
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(57 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 September 2016)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Premier Business Park Dencora Way Luton Beds LU3 3HP

Director Name	Mr Carlos Javier Nunez Vegas
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2015(57 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 2017)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Premier Business Park Dencora Way Luton Beds LU3 3HP

Director Name	Mr Eamon Eugene Deighan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(57 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 September 2020)
Role	Contracts Director
Country of Residence	England
Correspondence Address	C/O Libertas Associates Limited 3 Chandler House H 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL

Contact

Website	ponelectrical.co.uk
Telephone	01582 568210
Telephone region	Luton

Location

Registered Address	C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£456,302
Cash	£132,394
Current Liabilities	£2,186,119

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Latest Return	31 March 2017 (7 years, 1 month ago)
Next Return Due	14 April 2018 (overdue)

Charges

28 January 2015	Delivered on: 29 January 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
16 December 2014	Delivered on: 19 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 December 2014	Delivered on: 19 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 October 2009	Delivered on: 31 October 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
20 October 2000	Delivered on: 1 November 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings at 27 salisbury road luton bedfordshire LU1 4EU and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment. All right title and interest of the company to and in any proceeds of any present or future insurances of the property. Any present and future goodwill attaching to the property. All moveable plant machinery implements utensils furniture and equipment.. See the mortgage charge document for full details. Outstanding
7 March 1997	Delivered on: 13 March 1997 Satisfied on: 15 June 2010 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 September 2020	Termination of appointment of Eamon Eugene Deighan as a director on 9 September 2020 (1 page)
4 February 2020	Liquidators' statement of receipts and payments to 29 November 2019 (19 pages)
13 February 2019	Liquidators' statement of receipts and payments to 29 November 2018 (18 pages)
5 January 2018	Registered office address changed from Unit 14, Premier Business Park Dencora Way Luton Beds LU3 3HP to C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 5 January 2018 (2 pages)
5 January 2018	Registered office address changed from Unit 14, Premier Business Park Dencora Way Luton Beds LU3 3HP to C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 5 January 2018 (2 pages)
3 January 2018	Appointment of a voluntary liquidator (1 page)
3 January 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30 (1 page)
3 January 2018	Appointment of a voluntary liquidator (1 page)
3 January 2018	Statement of affairs (19 pages)
3 January 2018	Statement of affairs (19 pages)
16 August 2017	Termination of appointment of Carlos Javier Nunez Vegas as a director on 16 August 2017 (1 page)
16 August 2017	Termination of appointment of Carlos Javier Nunez Vegas as a director on 16 August 2017 (1 page)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
3 March 2017	Termination of appointment of Stephen Peter Knight as a director on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Stephen Peter Knight as a director on 3 March 2017 (1 page)
23 February 2017	Termination of appointment of Stephen Charles Slater as a director on 9 September 2016 (1 page)
23 February 2017	Termination of appointment of Stephen Charles Slater as a director on 9 September 2016 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 September 2016	Termination of appointment of Kim Marie Wallis as a secretary on 22 August 2016 (1 page)
5 September 2016	Termination of appointment of Kim Marie Wallis as a secretary on 22 August 2016 (1 page)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,542 (7 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,542 (7 pages)
26 February 2016	Director's details changed for Mr Gary O'neill on 3 February 2016 (2 pages)
26 February 2016	Termination of appointment of Kim Marie Wallis as a director on 15 May 2015 (1 page)
26 February 2016	Director's details changed for Mr Gary O'neill on 3 February 2016 (2 pages)
26 February 2016	Termination of appointment of Kim Marie Wallis as a director on 15 May 2015 (1 page)
24 February 2016	Appointment of Mr Eamon Eugene Deighan as a director on 16 December 2015 (2 pages)
24 February 2016	Appointment of Mr Eamon Eugene Deighan as a director on 16 December 2015 (2 pages)
23 February 2016	Appointment of Mr Stephen Charles Slater as a director on 16 December 2015 (2 pages)
23 February 2016	Appointment of Mr Carlos Javier Nunez Vegas as a director on 16 December 2015 (2 pages)
23 February 2016	Appointment of Mr Stephen Charles Slater as a director on 16 December 2015 (2 pages)
23 February 2016	Appointment of Mr Gareth Evans as a director on 16 December 2015 (2 pages)
23 February 2016	Appointment of Mr Carlos Javier Nunez Vegas as a director on 16 December 2015 (2 pages)
23 February 2016	Appointment of Mr Gareth Evans as a director on 16 December 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 August 2015	Director's details changed for Mr Paul Daren Radford on 1 July 2015 (2 pages)
20 August 2015	Director's details changed for Mr Gary O'neill on 1 July 2015 (2 pages)
20 August 2015	Director's details changed for Mr Gary O'neill on 1 July 2015 (2 pages)
20 August 2015	Director's details changed for Mr Paul Daren Radford on 1 July 2015 (2 pages)
20 August 2015	Director's details changed for Mr Patrick O'neill on 1 July 2015 (2 pages)
20 August 2015	Director's details changed for Mr Paul Daren Radford on 1 July 2015 (2 pages)
20 August 2015	Director's details changed for Mr Gary O'neill on 1 July 2015 (2 pages)
20 August 2015	Director's details changed for Mr Patrick O'neill on 1 July 2015 (2 pages)
20 August 2015	Director's details changed for Mr Patrick O'neill on 1 July 2015 (2 pages)
24 April 2015	Appointment of Mr Stephen Peter Knight as a director on 21 April 2015 (2 pages)
24 April 2015	Appointment of Mr Stephen Peter Knight as a director on 21 April 2015 (2 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,542 (7 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,542 (7 pages)
29 January 2015	Registration of charge 006019270006, created on 28 January 2015 (24 pages)
29 January 2015	Registration of charge 006019270006, created on 28 January 2015 (24 pages)
19 December 2014	Registration of charge 006019270005, created on 16 December 2014 (36 pages)
19 December 2014	Registration of charge 006019270005, created on 16 December 2014 (36 pages)
19 December 2014	Registration of charge 006019270004, created on 16 December 2014 (33 pages)
19 December 2014	Registration of charge 006019270004, created on 16 December 2014 (33 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,542 (7 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,542 (7 pages)
25 April 2014	Registered office address changed from Unit 14 Dencora Way Sundon Park Luton Beds LU3 3HP England on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from Unit 14 Dencora Way Sundon Park Luton Beds LU3 3HP England on 25 April 2014 (1 page)
10 February 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 February 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (18 pages)
3 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (18 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD September 2013. (8 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD September 2013. (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 1,542 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 1,542 (3 pages)
24 August 2012	Change of name notice (2 pages)
24 August 2012	Change of name notice (2 pages)
24 August 2012	Company name changed P. o'neill electrical LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-20 (2 pages)
24 August 2012	Company name changed P. o'neill electrical LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-20 (2 pages)
30 July 2012	Appointment of Mr Paul Daren Radford as a director (2 pages)
30 July 2012	Appointment of Mr Paul Daren Radford as a director (2 pages)
9 May 2012	Secretary's details changed for Kim Marie Wallis on 27 December 2011 (2 pages)
9 May 2012	Director's details changed for Kim Marie Wallis on 27 December 2011 (2 pages)
9 May 2012	Secretary's details changed for Kim Marie Wallis on 27 December 2011 (2 pages)
9 May 2012	Director's details changed for Kim Marie Wallis on 27 December 2011 (2 pages)
9 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 September 2011	Registered office address changed from 27 Salisbury Road Luton Beds LU1 5AP on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 27 Salisbury Road Luton Beds LU1 5AP on 12 September 2011 (1 page)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
17 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
17 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
22 April 2010	Secretary's details changed for Kim Marie Wallis on 31 March 2010 (1 page)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Kim Marie Wallis on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Gary O'neill on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Patrick Joseph O'neill on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Patrick Joseph O'neill on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Kim Marie Wallis on 31 March 2010 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for Kim Marie Wallis on 31 March 2010 (1 page)
22 April 2010	Director's details changed for Gary O'neill on 31 March 2010 (2 pages)
31 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 October 2009	Auditor's resignation (1 page)
22 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 October 2009	Auditor's resignation (1 page)
22 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
27 August 2009	Director and secretary appointed kim marie wallis (1 page)
27 August 2009	Director and secretary appointed kim marie wallis (1 page)
27 August 2009	Appointment terminate, director and secretary jean patricia o'neill logged form (1 page)
27 August 2009	Director appointed gary o'neill (1 page)
27 August 2009	Director appointed gary o'neill (1 page)
27 August 2009	Appointment terminate, director and secretary jean patricia o'neill logged form (1 page)
12 May 2009	Return made up to 31/03/09; full list of members (3 pages)
12 May 2009	Return made up to 31/03/09; full list of members (3 pages)
2 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
2 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
30 April 2007	Return made up to 31/03/07; full list of members (2 pages)
30 April 2007	Return made up to 31/03/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
25 April 2006	Return made up to 31/03/06; full list of members (2 pages)
25 April 2006	Return made up to 31/03/06; full list of members (2 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
25 April 2005	Return made up to 31/03/05; full list of members (5 pages)
25 April 2005	Return made up to 31/03/05; full list of members (5 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
4 May 2004	Return made up to 31/03/04; full list of members (5 pages)
4 May 2004	Return made up to 31/03/04; full list of members (5 pages)
28 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
28 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
17 April 2003	Return made up to 31/03/03; full list of members (5 pages)
17 April 2003	Return made up to 31/03/03; full list of members (5 pages)
30 November 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
30 November 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
7 May 2002	Return made up to 31/03/02; full list of members (6 pages)
7 May 2002	Return made up to 31/03/02; full list of members (6 pages)
12 November 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
12 November 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
6 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2001	Return made up to 31/03/01; full list of members (5 pages)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Return made up to 31/03/01; full list of members (5 pages)
6 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
8 November 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
8 November 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
23 July 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
23 July 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
7 April 1999	Return made up to 31/03/99; full list of members (7 pages)
7 April 1999	Return made up to 31/03/99; full list of members (7 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 July 1997	Return made up to 07/06/97; full list of members (6 pages)
2 July 1997	Return made up to 07/06/97; full list of members (6 pages)
13 March 1997	Particulars of mortgage/charge (4 pages)
13 March 1997	Particulars of mortgage/charge (4 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 June 1996	Return made up to 07/06/96; no change of members (4 pages)
17 June 1996	Return made up to 07/06/96; no change of members (4 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
10 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
10 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
10 August 1995	Return made up to 07/06/95; full list of members (6 pages)
10 August 1995	Return made up to 07/06/95; full list of members (6 pages)
12 December 1974	Annual return made up to 08/08/74 (4 pages)
12 December 1974	Annual return made up to 08/08/74 (4 pages)
19 November 1973	Annual return made up to 26/04/73 (4 pages)
19 November 1973	Annual return made up to 26/04/73 (4 pages)
1 April 1958	Certificate of incorporation (16 pages)
1 April 1958	Certificate of incorporation (16 pages)

P.O'Neill Electrical & Mechanical Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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