| Company Name | Ditton Electrical Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01177373 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1974(49 years, 9 months ago) |
| Dissolution Date | 29 March 2018 (6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Miss Charlotte Jane Paterson |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2011(37 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 29 March 2018) |
| Role | Electrical Contractors |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
| Secretary Name | Miss Charlotte Jane Paterson |
|---|---|
| Status | Closed |
| Appointed | 30 November 2011(37 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 29 March 2018) |
| Role | Company Director |
| Correspondence Address | The Press Floor Crowhurst Hop Farm, Bullen Lane East Peckahm, Tonbridge Kent TN12 5LP |
| Director Name | Mr Brian Hartley Palmer |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(17 years, 3 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 31 January 2013) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Primrose Drive Ditton Aylesford Kent ME20 6EG |
| Director Name | Mr Alan Charles Scrivens |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(17 years, 3 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 30 November 2011) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Tram Hatch Charing Heath Ashford Kent TN27 0BN |
| Director Name | Mrs Pamela Scrivens |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(17 years, 3 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 30 November 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Tram Hatch Charing Heath Ashford Kent TN27 0BN |
| Secretary Name | Mrs Pamela Scrivens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(17 years, 3 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 30 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tram Hatch Charing Heath Ashford Kent TN27 0BN |
| Director Name | Mr Peter Grace |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(28 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 November 2011) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | The Press Floor Crowhurst Hop Farm, Bullen Lane East Peckahm, Tonbridge Kent TN12 5LP |
| Director Name | Mr Matthew James Paterson |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(37 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 November 2013) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Press Floor Crowhurst Hop Farm, Bullen Lane East Peckahm, Tonbridge Kent TN12 5LP |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £70,141 |
| Cash | £9 |
| Current Liabilities | £492,594 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 10 February 2017 | Liquidators' statement of receipts and payments to 22 January 2017 (14 pages) |
| 10 February 2017 | Liquidators' statement of receipts and payments to 22 January 2017 (14 pages) |
| 22 March 2016 | Liquidators statement of receipts and payments to 22 January 2016 (17 pages) |
| 22 March 2016 | Liquidators' statement of receipts and payments to 22 January 2016 (17 pages) |
| 22 March 2016 | Liquidators' statement of receipts and payments to 22 January 2016 (17 pages) |
| 19 March 2015 | Liquidators' statement of receipts and payments to 22 January 2015 (16 pages) |
| 19 March 2015 | Liquidators statement of receipts and payments to 22 January 2015 (16 pages) |
| 19 March 2015 | Liquidators' statement of receipts and payments to 22 January 2015 (16 pages) |
| 12 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 12 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 4 February 2014 | Registered office address changed from the Press Floor Crowhurst Hop Farm, Bullen Lane East Peckahm, Tonbridge Kent TN12 5LP on 4 February 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from the Press Floor Crowhurst Hop Farm, Bullen Lane East Peckahm, Tonbridge Kent TN12 5LP on 4 February 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from the Press Floor Crowhurst Hop Farm, Bullen Lane East Peckahm, Tonbridge Kent TN12 5LP on 4 February 2014 (2 pages) |
| 3 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2014 | Resolutions
|
| 3 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2014 | Statement of affairs with form 4.19 (15 pages) |
| 3 February 2014 | Statement of affairs with form 4.19 (15 pages) |
| 3 February 2014 | Resolutions
|
| 20 December 2013 | Termination of appointment of Matthew Paterson as a director (1 page) |
| 20 December 2013 | Termination of appointment of Matthew Paterson as a director (1 page) |
| 10 December 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 13 February 2013 | Termination of appointment of Brian Palmer as a director (1 page) |
| 13 February 2013 | Termination of appointment of Brian Palmer as a director (1 page) |
| 15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 December 2012 | Director's details changed for Miss Charlotte Jane Sinfield on 3 June 2012 (2 pages) |
| 7 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Director's details changed for Miss Charlotte Jane Sinfield on 3 June 2012 (2 pages) |
| 7 December 2012 | Secretary's details changed for Miss Charlotte Jane Sinfield on 3 June 2012 (1 page) |
| 7 December 2012 | Director's details changed for Miss Charlotte Jane Sinfield on 3 June 2012 (2 pages) |
| 7 December 2012 | Secretary's details changed for Miss Charlotte Jane Sinfield on 3 June 2012 (1 page) |
| 7 December 2012 | Secretary's details changed for Miss Charlotte Jane Sinfield on 3 June 2012 (1 page) |
| 7 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Current accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages) |
| 25 September 2012 | Current accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages) |
| 20 December 2011 | Appointment of Miss Charlotte Jane Sinfield as a director (2 pages) |
| 20 December 2011 | Appointment of Miss Charlotte Jane Sinfield as a director (2 pages) |
| 20 December 2011 | Appointment of Mr Matthew James Paterson as a director (2 pages) |
| 20 December 2011 | Appointment of Miss Charlotte Jane Sinfield as a secretary (1 page) |
| 20 December 2011 | Termination of appointment of Alan Scrivens as a director (1 page) |
| 20 December 2011 | Termination of appointment of Pamela Scrivens as a secretary (1 page) |
| 20 December 2011 | Termination of appointment of Pamela Scrivens as a director (1 page) |
| 20 December 2011 | Termination of appointment of Pamela Scrivens as a director (1 page) |
| 20 December 2011 | Appointment of Miss Charlotte Jane Sinfield as a secretary (1 page) |
| 20 December 2011 | Termination of appointment of Peter Grace as a director (1 page) |
| 20 December 2011 | Termination of appointment of Alan Scrivens as a director (1 page) |
| 20 December 2011 | Termination of appointment of Peter Grace as a director (1 page) |
| 20 December 2011 | Termination of appointment of Pamela Scrivens as a secretary (1 page) |
| 20 December 2011 | Appointment of Mr Matthew James Paterson as a director (2 pages) |
| 9 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 December 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 8 December 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 October 2011 | Director's details changed for Mr. Peter Grace on 17 May 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr. Peter Grace on 17 May 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Director's details changed for Mr. Peter Grace on 18 June 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr. Peter Grace on 18 June 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
| 8 December 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 8 December 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 2 November 2009 | Director's details changed for Alan Charles Scrivens on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Brian Hartley Palmer on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Brian Hartley Palmer on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Brian Hartley Palmer on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr. Peter Grace on 19 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mrs Pamela Scrivens on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mrs Pamela Scrivens on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Director's details changed for Mr. Peter Grace on 19 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mrs Pamela Scrivens on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Alan Charles Scrivens on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Director's details changed for Alan Charles Scrivens on 2 November 2009 (2 pages) |
| 12 January 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 12 January 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 5 November 2008 | Director's change of particulars / peter grace / 17/10/2008 (2 pages) |
| 5 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 5 November 2008 | Director's change of particulars / peter grace / 17/10/2008 (2 pages) |
| 5 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 14 January 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 24 October 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 31 October 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 31 October 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 21 April 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 21 April 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 31 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 31 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 12 May 2005 | Full accounts made up to 30 September 2004 (9 pages) |
| 12 May 2005 | Full accounts made up to 30 September 2004 (9 pages) |
| 28 October 2004 | Return made up to 21/10/04; full list of members (8 pages) |
| 28 October 2004 | Return made up to 21/10/04; full list of members (8 pages) |
| 19 May 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 19 May 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 7 November 2003 | Return made up to 21/10/03; full list of members (8 pages) |
| 7 November 2003 | Return made up to 21/10/03; full list of members (8 pages) |
| 10 December 2002 | Full accounts made up to 30 September 2002 (10 pages) |
| 10 December 2002 | Full accounts made up to 30 September 2002 (10 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 4 September 2002 | Particulars of mortgage/charge (3 pages) |
| 4 September 2002 | Particulars of mortgage/charge (3 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: phoenix house phoenix park wateringbury maidstone kent ME18 5DR (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: phoenix house phoenix park wateringbury maidstone kent ME18 5DR (1 page) |
| 7 January 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 7 January 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 28 October 2001 | Return made up to 05/11/01; full list of members (7 pages) |
| 28 October 2001 | Return made up to 05/11/01; full list of members (7 pages) |
| 29 January 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 29 January 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 7 November 2000 | Return made up to 05/11/00; full list of members (7 pages) |
| 7 November 2000 | Return made up to 05/11/00; full list of members (7 pages) |
| 8 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 8 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 11 November 1999 | Return made up to 05/11/99; full list of members
|
| 11 November 1999 | Return made up to 05/11/99; full list of members
|
| 10 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 10 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 2 November 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 2 November 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 16 March 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 16 March 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 30 October 1997 | Return made up to 05/11/97; no change of members (6 pages) |
| 30 October 1997 | Return made up to 05/11/97; no change of members (6 pages) |
| 26 January 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 26 January 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 18 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 9 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 26 October 1995 | Return made up to 05/11/95; no change of members (4 pages) |
| 26 October 1995 | Return made up to 05/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 29 October 1992 | Particulars of mortgage/charge (3 pages) |
| 29 October 1992 | Particulars of mortgage/charge (3 pages) |
| 15 February 1991 | Return made up to 01/11/90; full list of members (5 pages) |
| 15 February 1991 | Return made up to 01/11/90; full list of members (5 pages) |
| 2 March 1990 | Return made up to 21/12/89; full list of members (4 pages) |
| 2 March 1990 | Return made up to 21/12/89; full list of members (4 pages) |
| 21 April 1989 | Return made up to 19/12/88; full list of members (4 pages) |
| 21 April 1989 | Return made up to 19/12/88; full list of members (4 pages) |
| 12 April 1988 | Return made up to 23/12/87; full list of members (4 pages) |
| 12 April 1988 | Return made up to 23/12/87; full list of members (4 pages) |
| 10 May 1986 | Return made up to 26/12/85; full list of members (4 pages) |
| 10 May 1986 | Return made up to 26/12/85; full list of members (4 pages) |
| 15 July 1974 | Incorporation (12 pages) |
| 15 July 1974 | Incorporation (12 pages) |