Company NameR & G. (Electrical Installations) Limited
DirectorMichael John Leach
Company StatusDissolved
Company Number00678886
CategoryPrivate Limited Company
Incorporation Date23 December 1960(63 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Secretary NamePatricia Braidwood
NationalityBritish
StatusCurrent
Appointed01 January 1997(36 years after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence Address13 High Street
Horsell
Woking
Surrey
GU21 4XA
Director NameMichael John Leach
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1997(36 years, 5 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Old Watling Street
Flamstead
St Albans
Hertfordshire
AL3 8HL
Director NameFrank Goldberg
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1992(31 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address15 Martlets Court
Queen Street
Arundel
West Sussex
BN18 9NZ
Director NameJoachim Reissner
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1992(31 years, 5 months after company formation)
Appointment Duration5 years (resigned 30 May 1997)
RoleCompany Director
Correspondence Address11 Hillside Gardens
Edgware
Middlesex
HA8 8HA
Secretary NameFrank Goldberg
NationalityBritish
StatusResigned
Appointed23 May 1992(31 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address15 Martlets Court
Queen Street
Arundel
West Sussex
BN18 9NZ

Location

Registered AddressPremier House
45 Ealing Road
Wembley
Middlesex
HA0 4BA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£34,429
Cash£1,900
Current Liabilities£92,369

Accounts

Latest Accounts31 December 1997 (26 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

21 May 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
4 January 2001Liquidators statement of receipts and payments (5 pages)
13 June 2000Liquidators statement of receipts and payments (6 pages)
24 December 1999Liquidators statement of receipts and payments (5 pages)
18 December 1998Statement of affairs (5 pages)
18 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 December 1998Appointment of a voluntary liquidator (1 page)
18 December 1998Registered office changed on 18/12/98 from: c/o elliot woolfe & rose 12TH floor premier house edgware middlesex HA8 7TT (1 page)
25 November 1998Registered office changed on 25/11/98 from: 199 belsize road london NW6 4AA (1 page)
21 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
15 June 1998Return made up to 17/05/98; full list of members (6 pages)
30 December 1997Registered office changed on 30/12/97 from: 4 prince albert road regent's park london NW1 7SN (1 page)
21 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
7 October 1997Secretary resigned;director resigned (1 page)
7 October 1997Director resigned (1 page)
7 October 1997New director appointed (2 pages)
7 October 1997New secretary appointed (2 pages)
20 June 1997Particulars of mortgage/charge (3 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
21 July 1996Return made up to 17/05/96; no change of members (4 pages)
15 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
24 May 1995Return made up to 17/05/95; full list of members (6 pages)