| Company Name | Total Electric Co. (Uxbridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01218972 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1975(48 years, 10 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Brian William Smart |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(15 years, 6 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 04 July 2017) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 46 The Drive Rickmansworth Hertfordshire WD3 4EB |
| Secretary Name | Mrs Brenda Sandra Smart |
|---|---|
| Status | Closed |
| Appointed | 01 September 2008(33 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 04 July 2017) |
| Role | Company Director |
| Correspondence Address | 46 The Drive Rickmansworth Hertfordshire WD3 4EB |
| Director Name | Mr Alan Walter Fuller |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(15 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 31 August 2008) |
| Role | Electrician |
| Correspondence Address | 14 Manor Road Ruislip Middlesex HA4 7LB |
| Secretary Name | Mr Alan Walter Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(15 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 31 August 2008) |
| Role | Company Director |
| Correspondence Address | 14 Manor Road Ruislip Middlesex HA4 7LB |
Location
| Registered Address | Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 300 at £1 | Mr Brian William Smart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,614 |
| Cash | £54,004 |
| Current Liabilities | £14,724 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 23 May 2016 | Previous accounting period extended from 31 August 2015 to 30 November 2015 (1 page) |
| 23 May 2016 | Previous accounting period extended from 31 August 2015 to 30 November 2015 (1 page) |
| 3 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 17 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 26 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 7 June 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 7 June 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 20 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 10 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Director's details changed for Brian William Smart on 30 January 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Brian William Smart on 30 January 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (14 pages) |
| 8 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (14 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 May 2010 | Registered office address changed from Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH on 13 May 2010 (2 pages) |
| 13 May 2010 | Registered office address changed from Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH on 13 May 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 7 October 2008 | Resolutions
|
| 7 October 2008 | Resolutions
|
| 30 September 2008 | Gbp ic 600/300\08/09/08\gbp sr 300@1=300\ (1 page) |
| 30 September 2008 | Gbp ic 600/300\08/09/08\gbp sr 300@1=300\ (1 page) |
| 19 September 2008 | Appointment terminated director alan fuller (1 page) |
| 19 September 2008 | Appointment terminated secretary alan fuller (1 page) |
| 19 September 2008 | Appointment terminated secretary alan fuller (1 page) |
| 19 September 2008 | Appointment terminated director alan fuller (1 page) |
| 19 September 2008 | Secretary appointed mrs. Brenda sandra smart (1 page) |
| 19 September 2008 | Secretary appointed mrs. Brenda sandra smart (1 page) |
| 18 August 2008 | Resolutions
|
| 18 August 2008 | Resolutions
|
| 31 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 31 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 26 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 December 2006 | Resolutions
|
| 15 December 2006 | Resolutions
|
| 21 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 13 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 10 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 29 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 29 January 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 29 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 25 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 17 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 17 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 10 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 17 February 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 17 February 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 10 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 7 February 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 14 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |