| Company Name | Electroil (Wholesale) Limited |
|---|---|
| Directors | Barrie Richard Lucas and Carolyn Paula Lucas |
| Company Status | Dissolved |
| Company Number | 00987350 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1970(53 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Barrie Richard Lucas |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(21 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Heating Engineer/Consultant |
| Country of Residence | England |
| Correspondence Address | Whitegates Goldfinch Lane Thundersley Benfleet Essex SS7 3LQ |
| Director Name | Carolyn Paula Lucas |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(21 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Correspondence Address | Whitegates Goldfinch Lane Thundersley Benfleet Essex SS7 3LQ |
| Secretary Name | Carolyn Paula Lucas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(21 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Whitegates Goldfinch Lane Thundersley Benfleet Essex SS7 3LQ |
Location
| Registered Address | C/O Menzies Corporate Restructuring 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,945 |
| Cash | £602 |
| Current Liabilities | £632,994 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 10 March 2005 | Dissolved (1 page) |
|---|---|
| 10 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 12 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 2 May 2002 | Statement of affairs (11 pages) |
| 2 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2002 | Resolutions
|
| 8 April 2002 | Registered office changed on 08/04/02 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 1 November 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 27 October 2000 | Appointment of receiver/manager (1 page) |
| 8 August 2000 | Particulars of mortgage/charge (3 pages) |
| 27 May 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 1999 | Return made up to 03/11/99; full list of members
|
| 24 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 19 June 1999 | Particulars of mortgage/charge (3 pages) |
| 11 January 1999 | Return made up to 03/11/98; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 6 February 1998 | Return made up to 03/11/97; full list of members (6 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 5 February 1997 | Return made up to 03/11/96; full list of members (6 pages) |
| 19 February 1996 | Return made up to 03/11/95; full list of members (6 pages) |
| 16 February 1996 | Ad 01/09/95--------- £ si 100@1=100 £ ic 500/600 (2 pages) |
| 10 August 1995 | Nc inc already adjusted 05/08/95 (1 page) |
| 10 August 1995 | Resolutions
|
| 7 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 5 January 1990 | Particulars of mortgage/charge (3 pages) |