Electrical Contacts (Shepperton) Limited

Company Name	Electrical Contacts (Shepperton) Limited
Company Status	Dissolved
Company Number	01574223
Category	Private Limited Company
Incorporation Date	14 July 1981(42 years, 9 months ago)
Dissolution Date	27 August 2011 (12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Christine Anne Reader
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(10 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (closed 27 August 2011)
Role	Administrative Assistant
Country of Residence	England
Correspondence Address	19 Barton Close Shepperton Middlesex TW17 9AQ

Director Name	Mr Russell Andrew Reader
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(10 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (closed 27 August 2011)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	19 Barton Close Shepperton Middlesex TW17 9AQ

Director Name	Robin Newman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(17 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (closed 27 August 2011)
Role	Electrical Contractor
Correspondence Address	9 Florence Close Walton On Thames Surrey KT12 2AU

Secretary Name	Mrs Christine Anne Reader
Nationality	British
Status	Closed
Appointed	31 March 2009(27 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 August 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	19 Barton Close Shepperton Middlesex TW17 9AQ

Secretary Name	Mr Herbert Ralph
Nationality	British
Status	Resigned
Appointed	30 March 1992(10 years, 8 months after company formation)
Appointment Duration	17 years (resigned 31 March 2009)
Role	Company Director
Correspondence Address	11 Old Forge Crescent Shepperton Middlesex TW17 9BT

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£139,105
Cash	£33,412
Current Liabilities	£267,642

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 August 2011	Final Gazette dissolved following liquidation (1 page)
27 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2011	Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
27 May 2011	Liquidators statement of receipts and payments to 19 May 2011 (5 pages)
27 May 2011	Return of final meeting in a creditors' voluntary winding up (2 pages)
27 May 2011	Return of final meeting in a creditors' voluntary winding up (2 pages)
13 December 2010	Liquidators' statement of receipts and payments to 26 November 2010 (5 pages)
13 December 2010	Liquidators statement of receipts and payments to 26 November 2010 (5 pages)
25 June 2010	Liquidators statement of receipts and payments to 26 May 2010 (6 pages)
25 June 2010	Liquidators' statement of receipts and payments to 26 May 2010 (6 pages)
25 January 2010	Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 25 January 2010 (2 pages)
25 January 2010	Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 25 January 2010 (2 pages)
6 June 2009	Statement of affairs with form 4.19 (11 pages)
6 June 2009	Statement of affairs with form 4.19 (11 pages)
6 June 2009	Appointment of a voluntary liquidator (1 page)
6 June 2009	Appointment of a voluntary liquidator (1 page)
6 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-27 (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 19 barton close shepperton middx TW17 9AQ (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 19 barton close shepperton middx TW17 9AQ (1 page)
7 April 2009	Appointment terminated secretary herbert ralph (1 page)
7 April 2009	Secretary appointed christine anne reader (2 pages)
7 April 2009	Secretary appointed christine anne reader (2 pages)
7 April 2009	Appointment Terminated Secretary herbert ralph (1 page)
21 July 2008	Return made up to 30/03/08; full list of members (4 pages)
21 July 2008	Return made up to 30/03/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
19 April 2007	Return made up to 30/03/07; full list of members (3 pages)
19 April 2007	Return made up to 30/03/07; full list of members (3 pages)
1 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 March 2006	Return made up to 30/03/06; full list of members (7 pages)
28 March 2006	Return made up to 30/03/06; full list of members (7 pages)
23 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
23 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
8 April 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2005	Return made up to 30/03/05; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 April 2004	Return made up to 30/03/04; full list of members (7 pages)
8 April 2004	Return made up to 30/03/04; full list of members (7 pages)
23 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
23 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 April 2003	Return made up to 30/03/03; full list of members (7 pages)
4 April 2003	Return made up to 30/03/03; full list of members (7 pages)
16 August 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
16 August 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Return made up to 30/03/02; full list of members (7 pages)
22 March 2002	Return made up to 30/03/02; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
31 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
12 April 2001	Return made up to 30/03/01; full list of members (7 pages)
12 April 2001	Return made up to 30/03/01; full list of members (7 pages)
17 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
17 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
6 April 2000	Return made up to 30/03/00; full list of members (7 pages)
6 April 2000	Return made up to 30/03/00; full list of members (7 pages)
8 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
9 April 1999	Return made up to 30/03/99; full list of members (6 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Return made up to 30/03/99; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
24 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
17 April 1998	Return made up to 30/03/98; no change of members (4 pages)
17 April 1998	Return made up to 30/03/98; no change of members (4 pages)
12 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
12 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
17 April 1997	Return made up to 30/03/97; no change of members (4 pages)
17 April 1997	Return made up to 30/03/97; no change of members (4 pages)
26 May 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
26 May 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
14 April 1996	Return made up to 30/03/96; full list of members (6 pages)
14 April 1996	Return made up to 30/03/96; full list of members (6 pages)
3 April 1995	Return made up to 30/03/95; no change of members (4 pages)
3 April 1995	Return made up to 30/03/95; no change of members (4 pages)
20 March 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
20 March 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

Electrical Contacts (Shepperton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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