Trilectric Limited

Company Name	Trilectric Limited
Company Status	Dissolved
Company Number	00693990
Category	Private Limited Company
Incorporation Date	30 May 1961(62 years, 11 months ago)
Dissolution Date	26 June 2019 (4 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Jeffrey David Harrison
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1992(31 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (closed 26 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Jeffrey David Harrison
Nationality	British
Status	Closed
Appointed	21 October 1992(31 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (closed 26 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Victor William Codling
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(31 years, 5 months after company formation)
Appointment Duration	10 years (resigned 28 October 2002)
Role	Engineer
Correspondence Address	11a Royston Park Road Hatch End Pinner Middlesex HA5 4AA

Director Name	Brian William Gibbard
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(31 years, 5 months after company formation)
Appointment Duration	19 years (resigned 02 November 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	262-270 Field End Road Eastcote Ruislip Middlesex HA4 9NB

Director Name	Mr Mark David Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2010(48 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	262-270 Field End Road Eastcote Ruislip Middlesex HA4 9NB

Director Name	Mr Christopher Peter Davies
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(48 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	262-270 Field End Road Eastcote Ruislip Middlesex HA4 9NB

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2011
Turnover	£6,045,955
Gross Profit	£772,714
Net Worth	£908,623
Cash	£279,455
Current Liabilities	£945,801

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 June 2019	Final Gazette dissolved following liquidation (1 page)
26 March 2019	Return of final meeting in a creditors' voluntary winding up (18 pages)
28 February 2018	Liquidators' statement of receipts and payments to 14 January 2018 (18 pages)
15 February 2017	Liquidators' statement of receipts and payments to 14 January 2017 (9 pages)
15 February 2017	Liquidators' statement of receipts and payments to 14 January 2017 (9 pages)
13 June 2016	Insolvency:secretary of state's certificate of relkease of liquidator (1 page)
13 June 2016	Insolvency:secretary of state's certificate of relkease of liquidator (1 page)
5 May 2016	Appointment of a voluntary liquidator (1 page)
5 May 2016	Court order insolvency:order of court in respect of replacement liquidators (6 pages)
5 May 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
5 May 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
5 May 2016	Appointment of a voluntary liquidator (1 page)
5 May 2016	Court order insolvency:order of court in respect of replacement liquidators (6 pages)
9 March 2016	Liquidators' statement of receipts and payments to 14 January 2016 (9 pages)
9 March 2016	Liquidators statement of receipts and payments to 14 January 2016 (9 pages)
9 March 2016	Liquidators' statement of receipts and payments to 14 January 2016 (9 pages)
18 March 2015	Liquidators' statement of receipts and payments to 14 January 2015 (8 pages)
18 March 2015	Liquidators' statement of receipts and payments to 14 January 2015 (8 pages)
18 March 2015	Liquidators statement of receipts and payments to 14 January 2015 (8 pages)
11 February 2014	Appointment of a voluntary liquidator (1 page)
11 February 2014	Appointment of a voluntary liquidator (1 page)
23 January 2014	Administrator's progress report to 15 January 2014 (9 pages)
23 January 2014	Administrator's progress report to 15 January 2014 (9 pages)
15 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 October 2013	Administrator's progress report to 14 September 2013 (10 pages)
21 October 2013	Administrator's progress report to 14 September 2013 (10 pages)
17 May 2013	Result of meeting of creditors (2 pages)
17 May 2013	Result of meeting of creditors (2 pages)
10 May 2013	Result of meeting of creditors (3 pages)
10 May 2013	Result of meeting of creditors (3 pages)
11 April 2013	Statement of affairs with form 2.14B (9 pages)
11 April 2013	Statement of affairs with form 2.14B (9 pages)
28 March 2013	Registered office address changed from 262-270 Field End Road Eastcote Ruislip Middlesex HA4 9NB on 28 March 2013 (2 pages)
28 March 2013	Registered office address changed from 262-270 Field End Road Eastcote Ruislip Middlesex HA4 9NB on 28 March 2013 (2 pages)
27 March 2013	Appointment of an administrator (1 page)
27 March 2013	Appointment of an administrator (1 page)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
1 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 102,000 (3 pages)
1 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 102,000 (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
20 June 2012	Termination of appointment of Mark Smith as a director (1 page)
20 June 2012	Termination of appointment of Mark Smith as a director (1 page)
27 April 2012	Termination of appointment of Christopher Davies as a director (1 page)
27 April 2012	Termination of appointment of Christopher Davies as a director (1 page)
9 December 2011	Termination of appointment of Brian Gibbard as a director (1 page)
9 December 2011	Termination of appointment of Brian Gibbard as a director (1 page)
9 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Full accounts made up to 31 December 2010 (19 pages)
7 November 2011	Full accounts made up to 31 December 2010 (19 pages)
18 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
6 April 2010	Appointment of Mr Mark David Smith as a director (2 pages)
6 April 2010	Appointment of Mr Mark David Smith as a director (2 pages)
6 April 2010	Appointment of Mr Christopher Peter Davies as a director (2 pages)
6 April 2010	Appointment of Mr Christopher Peter Davies as a director (2 pages)
23 November 2009	Secretary's details changed for Jeffrey David Harrison on 30 October 2009 (1 page)
23 November 2009	Director's details changed for Brian William Gibbard on 30 October 2009 (2 pages)
23 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Jeffrey David Harrison on 30 October 2009 (2 pages)
23 November 2009	Director's details changed for Jeffrey David Harrison on 30 October 2009 (2 pages)
23 November 2009	Director's details changed for Brian William Gibbard on 30 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Jeffrey David Harrison on 30 October 2009 (1 page)
15 October 2009	Full accounts made up to 31 December 2008 (18 pages)
15 October 2009	Full accounts made up to 31 December 2008 (18 pages)
29 December 2008	Return made up to 21/10/08; no change of members (4 pages)
29 December 2008	Return made up to 21/10/08; no change of members (4 pages)
3 October 2008	Full accounts made up to 31 December 2007 (19 pages)
3 October 2008	Full accounts made up to 31 December 2007 (19 pages)
31 October 2007	Return made up to 21/10/07; no change of members (7 pages)
31 October 2007	Return made up to 21/10/07; no change of members (7 pages)
28 March 2007	Full accounts made up to 31 December 2006 (18 pages)
28 March 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2006	Return made up to 21/10/06; full list of members (7 pages)
2 November 2006	Return made up to 21/10/06; full list of members (7 pages)
25 April 2006	Full accounts made up to 31 December 2005 (16 pages)
25 April 2006	Full accounts made up to 31 December 2005 (16 pages)
7 April 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
7 April 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
28 March 2006	Full accounts made up to 31 May 2005 (17 pages)
28 March 2006	Full accounts made up to 31 May 2005 (17 pages)
28 February 2006	Particulars of mortgage/charge (9 pages)
28 February 2006	Particulars of mortgage/charge (9 pages)
31 October 2005	Return made up to 21/10/05; full list of members (7 pages)
31 October 2005	Return made up to 21/10/05; full list of members (7 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
10 December 2004	Return made up to 21/10/04; full list of members (7 pages)
10 December 2004	Full accounts made up to 31 May 2004 (19 pages)
10 December 2004	Return made up to 21/10/04; full list of members (7 pages)
10 December 2004	Full accounts made up to 31 May 2004 (19 pages)
23 April 2004	Registered office changed on 23/04/04 from: stonefield close, ruislip, middx. HA4 0NX (1 page)
23 April 2004	Registered office changed on 23/04/04 from: stonefield close, ruislip, middx. HA4 0NX (1 page)
20 November 2003	Full accounts made up to 31 May 2003 (16 pages)
20 November 2003	Full accounts made up to 31 May 2003 (16 pages)
20 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2003	Auditor's resignation (1 page)
17 May 2003	Auditor's resignation (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 May 2002 (16 pages)
21 October 2002	Full accounts made up to 31 May 2002 (16 pages)
21 October 2002	Return made up to 21/10/02; full list of members (7 pages)
21 October 2002	Return made up to 21/10/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 31 May 2001 (15 pages)
23 January 2002	Full accounts made up to 31 May 2001 (15 pages)
26 November 2001	Return made up to 21/10/01; full list of members (7 pages)
26 November 2001	Return made up to 21/10/01; full list of members (7 pages)
20 October 2000	Return made up to 21/10/00; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 May 2000 (15 pages)
20 October 2000	Return made up to 21/10/00; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 May 2000 (15 pages)
30 January 2000	Full accounts made up to 31 May 1999 (15 pages)
30 January 2000	Full accounts made up to 31 May 1999 (15 pages)
28 October 1999	Return made up to 21/10/99; full list of members (7 pages)
28 October 1999	Return made up to 21/10/99; full list of members (7 pages)
27 October 1998	Return made up to 21/10/98; no change of members (4 pages)
27 October 1998	Return made up to 21/10/98; no change of members (4 pages)
26 October 1998	Auditor's resignation (1 page)
26 October 1998	Auditor's resignation (1 page)
22 October 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1997	Full accounts made up to 31 May 1997 (14 pages)
22 October 1997	Full accounts made up to 31 May 1997 (14 pages)
22 October 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1996	Full accounts made up to 31 May 1996 (14 pages)
24 October 1996	Full accounts made up to 31 May 1996 (14 pages)
19 October 1996	Return made up to 21/10/96; no change of members (4 pages)
19 October 1996	Return made up to 21/10/96; no change of members (4 pages)
21 February 1996	Full accounts made up to 31 May 1995 (14 pages)
21 February 1996	Full accounts made up to 31 May 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
17 August 1988	Declaration of assistance for shares acquisition (5 pages)
17 August 1988	Declaration of assistance for shares acquisition (5 pages)
10 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1987	Memorandum and Articles of Association (13 pages)
10 September 1987	Memorandum and Articles of Association (13 pages)

Trilectric Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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