A.D.Electrical Limited

Company Name	A.D.Electrical Limited
Company Status	Dissolved
Company Number	00914830
Category	Private Limited Company
Incorporation Date	7 September 1967(56 years, 8 months ago)
Dissolution Date	5 September 2017 (6 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerhard Karl Angermayer
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Austrian
Status	Closed
Appointed	11 July 1991(23 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (closed 05 September 2017)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU

Director Name	Margaret Jane Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(23 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 October 2005)
Role	Secretary
Correspondence Address	39 Derwent Gardens Wembley Middlesex HA9 8SG

Secretary Name	Margaret Jane Johnson
Nationality	British
Status	Resigned
Appointed	11 July 1991(23 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 13 December 2010)
Role	Company Director
Correspondence Address	39 Derwent Gardens Wembley Middlesex HA9 8SG

Contact

Telephone	07 831650596
Telephone region	Mobile

Location

Registered Address	Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London

Shareholders

100 at £1	Gerhard Karl Angermayer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,378
Current Liabilities	£12,378

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

27 May 1977	Delivered on: 8 June 1977 Satisfied on: 23 November 1999 Persons entitled: Bowmaker Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific charge over the rights & interest of the company under the deposited agreements together with all monies payable under the agreements & the goods comprised in & subject to the agreement. Fully Satisfied

27 May 1977

Delivered on: 8 June 1977
Satisfied on: 23 November 1999
Persons entitled: Bowmaker Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Specific charge over the rights & interest of the company under the deposited agreements together with all monies payable under the agreements & the goods comprised in & subject to the agreement.
Fully Satisfied

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
12 June 2017	Application to strike the company off the register (3 pages)
12 June 2017	Application to strike the company off the register (3 pages)
28 October 2016	Director's details changed for Mr Gerhard Karl Angermayer on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr Gerhard Karl Angermayer on 28 October 2016 (2 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
4 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (3 pages)
25 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (3 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Director's details changed for Gerhard Karl Johnson on 15 December 2011 (3 pages)
25 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Director's details changed for Gerhard Karl Johnson on 15 December 2011 (3 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 August 2011	Termination of appointment of Margaret Johnson as a secretary (1 page)
4 August 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 4 August 2011 (1 page)
4 August 2011	Termination of appointment of Margaret Johnson as a secretary (1 page)
4 August 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 4 August 2011 (1 page)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
4 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Gerhard Karl Johnson on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Gerhard Karl Johnson on 11 July 2010 (2 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
17 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
17 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
25 July 2008	Return made up to 11/07/08; full list of members (3 pages)
25 July 2008	Return made up to 11/07/08; full list of members (3 pages)
14 September 2007	Return made up to 11/07/07; no change of members (6 pages)
14 September 2007	Return made up to 11/07/07; no change of members (6 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 November 2006	Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page)
11 November 2006	Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page)
21 July 2006	Return made up to 11/07/06; full list of members (6 pages)
21 July 2006	Return made up to 11/07/06; full list of members (6 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 August 2005	Return made up to 11/07/05; full list of members (7 pages)
8 August 2005	Return made up to 11/07/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 July 2004	Return made up to 11/07/04; full list of members (7 pages)
21 July 2004	Return made up to 11/07/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 August 2003	Return made up to 11/07/03; full list of members (7 pages)
21 August 2003	Return made up to 11/07/03; full list of members (7 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
15 August 2002	Return made up to 11/07/02; full list of members (7 pages)
15 August 2002	Return made up to 11/07/02; full list of members (7 pages)
26 January 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 January 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 July 2001	Return made up to 11/07/01; full list of members (6 pages)
26 July 2001	Return made up to 11/07/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 August 2000	Return made up to 11/07/00; full list of members (6 pages)
1 August 2000	Return made up to 11/07/00; full list of members (6 pages)
10 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1999	Return made up to 11/07/99; no change of members (4 pages)
2 September 1999	Return made up to 11/07/99; no change of members (4 pages)
13 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 February 1999	Registered office changed on 18/02/99 from: flag house one high road old eastcote middlesex HA5 2EW (1 page)
18 February 1999	Registered office changed on 18/02/99 from: flag house one high road old eastcote middlesex HA5 2EW (1 page)
20 July 1998	Return made up to 11/07/98; full list of members (6 pages)
20 July 1998	Return made up to 11/07/98; full list of members (6 pages)
10 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
1 September 1997	Return made up to 11/07/97; no change of members (4 pages)
1 September 1997	Return made up to 11/07/97; no change of members (4 pages)
12 June 1997	Registered office changed on 12/06/97 from: letchford house headstone lane harrow middx HA3 6PE (1 page)
12 June 1997	Registered office changed on 12/06/97 from: letchford house headstone lane harrow middx HA3 6PE (1 page)
22 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 July 1996	Return made up to 11/07/96; no change of members (4 pages)
18 July 1996	Return made up to 11/07/96; no change of members (4 pages)
5 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
5 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
11 August 1995	Return made up to 11/07/95; full list of members (6 pages)
11 August 1995	Return made up to 11/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)