B.W. Electrics Limited

Company Name	B.W. Electrics Limited
Company Status	Dissolved
Company Number	01480835
Category	Private Limited Company
Incorporation Date	21 February 1980(44 years, 2 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Anverstone Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Anna Susan Walters
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1980(1 day after company formation)
Appointment Duration	36 years, 11 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Anna Susan Walters
Nationality	British
Status	Closed
Appointed	22 February 1980(1 day after company formation)
Appointment Duration	36 years, 11 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Mr Brian William Walters
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1980(1 day after company formation)
Appointment Duration	32 years, 11 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1421-1423 London Road Norbury London SW16 4AH

Contact

Website	bwecltd.co.uk

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Anna Susan Walters 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
14 October 2016	Application to strike the company off the register (3 pages)
14 October 2016	Application to strike the company off the register (3 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
11 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Director's details changed for Anna Susan Walters on 29 August 2014 (2 pages)
17 September 2014	Director's details changed for Anna Susan Walters on 29 August 2014 (2 pages)
17 September 2014	Secretary's details changed for Anna Susan Walters on 29 August 2014 (1 page)
17 September 2014	Secretary's details changed for Anna Susan Walters on 29 August 2014 (1 page)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
9 January 2013	Termination of appointment of Brian Walters as a director (1 page)
9 January 2013	Termination of appointment of Brian Walters as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
31 January 2012	Compulsory strike-off action has been discontinued (1 page)
31 January 2012	Compulsory strike-off action has been discontinued (1 page)
30 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Brian William Walters on 29 August 2010 (2 pages)
4 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Brian William Walters on 29 August 2010 (2 pages)
4 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Anna Susan Walters on 29 August 2010 (2 pages)
4 October 2010	Director's details changed for Anna Susan Walters on 29 August 2010 (2 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
5 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
5 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 September 2008	Return made up to 29/08/08; full list of members (4 pages)
29 September 2008	Return made up to 29/08/08; full list of members (4 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 August 2007	Return made up to 29/08/07; full list of members (2 pages)
31 August 2007	Return made up to 29/08/07; full list of members (2 pages)
31 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
14 June 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 January 2007	Registered office changed on 27/01/07 from: 113 london road st albans herts AL1 1LR (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 113 london road st albans herts AL1 1LR (1 page)
9 October 2006	Return made up to 29/08/06; full list of members (7 pages)
9 October 2006	Return made up to 29/08/06; full list of members (7 pages)
14 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
14 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
28 September 2005	Return made up to 29/08/05; full list of members (7 pages)
28 September 2005	Return made up to 29/08/05; full list of members (7 pages)
12 April 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
12 April 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
24 December 2004	Return made up to 29/08/04; full list of members (7 pages)
24 December 2004	Return made up to 29/08/04; full list of members (7 pages)
17 January 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
17 January 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
15 September 2003	Return made up to 29/08/03; full list of members (7 pages)
15 September 2003	Return made up to 29/08/03; full list of members (7 pages)
16 November 2002	Return made up to 29/08/02; full list of members (7 pages)
16 November 2002	Return made up to 29/08/02; full list of members (7 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
14 September 2001	Return made up to 29/08/01; full list of members (6 pages)
14 September 2001	Return made up to 29/08/01; full list of members (6 pages)
9 November 2000	Full accounts made up to 31 December 1999 (11 pages)
9 November 2000	Full accounts made up to 31 December 1999 (11 pages)
5 September 2000	Return made up to 29/08/00; full list of members (6 pages)
5 September 2000	Return made up to 29/08/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 December 1998 (12 pages)
31 January 2000	Full accounts made up to 31 December 1998 (12 pages)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Return made up to 29/08/99; no change of members (6 pages)
13 December 1999	Return made up to 29/08/99; no change of members (6 pages)
13 December 1999	Director's particulars changed (1 page)
30 December 1998	Full accounts made up to 31 December 1997 (12 pages)
30 December 1998	Full accounts made up to 31 December 1997 (12 pages)
11 September 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 September 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 February 1998	Full accounts made up to 31 December 1996 (11 pages)
16 February 1998	Full accounts made up to 31 December 1996 (11 pages)
16 February 1998	Return made up to 29/08/97; full list of members (6 pages)
16 February 1998	Return made up to 29/08/97; full list of members (6 pages)
23 December 1996	Full accounts made up to 31 December 1995 (10 pages)
23 December 1996	Full accounts made up to 31 December 1995 (10 pages)
9 September 1996	Full accounts made up to 31 December 1994 (11 pages)
9 September 1996	Return made up to 29/08/96; full list of members (6 pages)
9 September 1996	Full accounts made up to 31 December 1994 (11 pages)
9 September 1996	Return made up to 29/08/96; full list of members (6 pages)
30 August 1995	Return made up to 29/08/95; full list of members (6 pages)
30 August 1995	Return made up to 29/08/95; full list of members (6 pages)

B.W. Electrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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