Accurate Electrical Installations Limited

Company Name	Accurate Electrical Installations Limited
Company Status	Dissolved
Company Number	01734992
Category	Private Limited Company
Incorporation Date	28 June 1983(40 years, 10 months ago)
Dissolution Date	28 July 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Long
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (closed 28 July 2014)
Role	Electrical Engineer
Correspondence Address	Broomhill Hawkhurst Road Cranbrook Kent TN17 3QD

Secretary Name	Sandra Gillian Long
Nationality	British
Status	Closed
Appointed	01 July 1992(9 years after company formation)
Appointment Duration	22 years, 1 month (closed 28 July 2014)
Role	Personal Assistant
Correspondence Address	Broomhill Hawkhurst Road Cranbrook Kent TN17 3QD

Secretary Name	Mrs Christine Linda Thompson
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	136 Mid Street South Nutfield Redhill Surrey RH1 5RP

Location

Registered Address	16 Hatherley Road Sidcup Kent DA14 4BG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Shareholders

60 at £1	Stephen Long 60.00% Ordinary
40 at £1	Mrs Sandra Gillian Long 40.00% Ordinary

Financials

Year	2014
Turnover	£68,759
Gross Profit	£53,587
Net Worth	-£113,639
Cash	£3,384
Current Liabilities	£117,023

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

28 July 2014	Final Gazette dissolved following liquidation (1 page)
28 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
17 December 2013	Liquidators' statement of receipts and payments to 16 October 2013 (11 pages)
17 December 2013	Liquidators statement of receipts and payments to 16 October 2013 (11 pages)
18 December 2012	Liquidators' statement of receipts and payments to 16 October 2012 (10 pages)
18 December 2012	Liquidators statement of receipts and payments to 16 October 2012 (10 pages)
20 October 2011	Statement of affairs with form 4.19 (5 pages)
20 October 2011	Registered office address changed from Lygon House 50 London Road Bromley BR13RA on 20 October 2011 (2 pages)
20 October 2011	Appointment of a voluntary liquidator (1 page)
20 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
9 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-02-09 GBP 100 (4 pages)
9 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-02-09 GBP 100 (4 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 June 2009	Registered office changed on 24/06/2009 from 12 the dale keston kent BR2 6HW (1 page)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
10 March 2009	Return made up to 31/12/08; full list of members (3 pages)
19 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
11 February 2008	Return made up to 31/12/07; full list of members (3 pages)
26 June 2007	Director's particulars changed (2 pages)
26 June 2007	Secretary's particulars changed (1 page)
30 May 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
9 March 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 March 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
7 February 2003	Return made up to 31/12/02; full list of members (6 pages)
25 January 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 July 2000 (7 pages)
5 February 2001	Return made up to 31/12/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 31 July 1999 (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 April 1999	Full accounts made up to 31 July 1998 (7 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 March 1998	Full accounts made up to 31 July 1997 (7 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 May 1997	Full accounts made up to 31 July 1996 (8 pages)
10 December 1996	Registered office changed on 10/12/96 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA (1 page)
29 April 1996	Full accounts made up to 31 July 1995 (9 pages)
29 January 1996	Auditor's resignation (2 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (10 pages)

Accurate Electrical Installations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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