Alex-Electrical Limited

Company Name	Alex-Electrical Limited
Company Status	Dissolved
Company Number	00680352
Category	Private Limited Company
Incorporation Date	11 January 1961(63 years, 4 months ago)
Dissolution Date	25 February 2016 (8 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Colin McBain
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1991(30 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (closed 25 February 2016)
Role	Electrical Wholesaler
Country of Residence	England
Correspondence Address	13 Park Drive Romford Essex RM1 4LJ

Secretary Name	Sheila Pizzala
Nationality	British
Status	Closed
Appointed	11 April 1991(30 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (closed 25 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Greding Walk Hutton Brentwood Essex CM13 2UF

Director Name	Sheila Pizzala
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(39 years, 1 month after company formation)
Appointment Duration	16 years (closed 25 February 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	29 Greding Walk Hutton Brentwood Essex CM13 2UF

Director Name	Brian McBain
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(30 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 February 2000)
Role	Electrical Wholesaler
Correspondence Address	11 London Road Brentwood Essex CM14 4QW

Location

Registered Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

200 at £1	Chrisanda Mcbain 33.33% Ordinary
200 at £1	Colin Mcbain 33.33% Ordinary
200 at £1	Sheila Pizzala 33.33% Ordinary

Financials

Year	2014
Net Worth	£99,505
Cash	£54,611
Current Liabilities	£53,207

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 November 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
25 November 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
29 May 2015	Liquidators' statement of receipts and payments to 17 May 2015 (12 pages)
29 May 2015	Liquidators statement of receipts and payments to 17 May 2015 (12 pages)
29 May 2015	Liquidators' statement of receipts and payments to 17 May 2015 (12 pages)
4 June 2014	Liquidators' statement of receipts and payments to 17 May 2014 (12 pages)
4 June 2014	Liquidators' statement of receipts and payments to 17 May 2014 (12 pages)
4 June 2014	Liquidators statement of receipts and payments to 17 May 2014 (12 pages)
2 August 2013	Liquidators statement of receipts and payments to 17 May 2013 (12 pages)
2 August 2013	Liquidators' statement of receipts and payments to 17 May 2013 (12 pages)
2 August 2013	Liquidators' statement of receipts and payments to 17 May 2013 (12 pages)
28 May 2012	Registered office address changed from 191 North Street Romford Essex RM1 1DU on 28 May 2012 (2 pages)
28 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 May 2012	Appointment of a voluntary liquidator (1 page)
28 May 2012	Statement of affairs with form 4.19 (7 pages)
28 May 2012	Statement of affairs with form 4.19 (7 pages)
28 May 2012	Registered office address changed from 191 North Street Romford Essex RM1 1DU on 28 May 2012 (2 pages)
28 May 2012	Appointment of a voluntary liquidator (1 page)
28 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-04-13 GBP 600 (5 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-04-13 GBP 600 (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 June 2010	Director's details changed for Sheila Pizzala on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for Sheila Pizzala on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for Colin Mcbain on 31 January 2010 (2 pages)
1 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Colin Mcbain on 31 January 2010 (2 pages)
1 June 2010	Director's details changed for Sheila Pizzala on 1 January 2010 (2 pages)
1 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 May 2008	Director and secretary's change of particulars / sheila pizzala / 19/03/2008 (1 page)
1 May 2008	Director and secretary's change of particulars / sheila pizzala / 19/03/2008 (1 page)
16 April 2008	Return made up to 11/04/08; full list of members (4 pages)
16 April 2008	Director and secretary's change of particulars / sheila pizzala / 01/04/2008 (1 page)
16 April 2008	Return made up to 11/04/08; full list of members (4 pages)
16 April 2008	Director and secretary's change of particulars / sheila pizzala / 01/04/2008 (1 page)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 June 2007	Return made up to 11/04/07; no change of members (7 pages)
8 June 2007	Return made up to 11/04/07; no change of members (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 April 2006	Return made up to 11/04/06; full list of members (7 pages)
18 April 2006	Return made up to 11/04/06; full list of members (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 April 2005	Return made up to 11/04/05; full list of members (7 pages)
21 April 2005	Return made up to 11/04/05; full list of members (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 April 2003	Return made up to 11/04/03; full list of members (7 pages)
29 April 2003	Return made up to 11/04/03; full list of members (7 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 April 2002	Return made up to 11/04/02; full list of members (6 pages)
19 April 2002	Return made up to 11/04/02; full list of members (6 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 April 2001	Return made up to 11/04/01; full list of members (6 pages)
24 April 2001	Return made up to 11/04/01; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 June 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2000	£ ic 1000/600 07/02/00 £ sr 400@1=400 (1 page)
24 February 2000	Â£ ic 1000/600 07/02/00 Â£ sr 400@1=400 (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
21 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
21 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
12 February 2000	Particulars of mortgage/charge (4 pages)
12 February 2000	Particulars of mortgage/charge (4 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 April 1999	Return made up to 11/04/99; no change of members (4 pages)
28 April 1999	Return made up to 11/04/99; no change of members (4 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 May 1998	Return made up to 11/04/98; full list of members (6 pages)
22 May 1998	Return made up to 11/04/98; full list of members (6 pages)
29 April 1997	Return made up to 11/04/97; no change of members (4 pages)
29 April 1997	Return made up to 11/04/97; no change of members (4 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 May 1996	Return made up to 11/04/96; no change of members (4 pages)
1 May 1996	Return made up to 11/04/96; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 April 1995	Return made up to 11/04/95; full list of members (6 pages)
25 April 1995	Return made up to 11/04/95; full list of members (6 pages)
11 January 1961	Certificate of incorporation (1 page)
11 January 1961	Certificate of incorporation (1 page)

Alex-Electrical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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