| Company Name | Chiswick Electric Shaver Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00737508 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1962(61 years, 7 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 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 | Robert Ronald Coles |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(29 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 May 2008) |
| Role | Electrical Retailer |
| Correspondence Address | 55 Eastfield Road Burnham Slough Berkshire SL1 7EL |
| Director Name | Ronald Frederick Coles |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(29 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 May 2008) |
| Role | Retired |
| Correspondence Address | 41 Hermitage Drive Twyford Berkshire RG10 9HT |
| Secretary Name | Edna Ann Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(29 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 45 Norman Close Bridport Dorset DT6 4ET |
| Director Name | Michael Anthony Coles |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(29 years after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 07 October 2005) |
| Role | Electrical Retailer |
| Correspondence Address | 39 Tockley Road Burnham Slough Berkshire SL1 7DQ |
Location
| Registered Address | 86-88 South Ealing Road Ealing London W5 4QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £336,884 |
| Gross Profit | £99,916 |
| Net Worth | £30,679 |
| Cash | £22,601 |
| Current Liabilities | £44,146 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: acorn house 33 churchfield road acton london W3 6AY (1 page) |
| 2 March 2006 | Statement of affairs (6 pages) |
| 2 March 2006 | Resolutions
|
| 2 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 17 November 2005 | Director resigned (1 page) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 15 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
| 7 November 2002 | Return made up to 23/10/02; full list of members
|
| 24 August 2002 | Particulars of mortgage/charge (3 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
| 28 October 2001 | Return made up to 23/10/01; full list of members (7 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (15 pages) |
| 27 October 2000 | Return made up to 23/10/00; full list of members (7 pages) |
| 23 February 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 30 November 1999 | Return made up to 23/10/99; full list of members
|
| 2 March 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 29 October 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 1 June 1998 | Full accounts made up to 30 April 1997 (15 pages) |
| 3 December 1997 | Return made up to 23/10/97; no change of members
|
| 11 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 22 November 1996 | Registered office changed on 22/11/96 from: lloyds bank chambers 310-312 chiswick high road london W4 7NR (1 page) |
| 22 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 9 February 1996 | Return made up to 23/10/95; full list of members (6 pages) |
| 5 October 1995 | Full accounts made up to 30 April 1995 (13 pages) |