| Company Name | A. & B. Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01798959 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1984(40 years, 1 month ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr William Aherne |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(7 years, 10 months after company formation) |
| Appointment Duration | 22 years, 12 months (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Princes Avenue London W3 8LX |
| Secretary Name | Toungpourn Aherne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2011(26 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 January 2015) |
| Role | Company Director |
| Correspondence Address | 39 Princes Avenue London W3 8LX |
| Director Name | Mr David George Best |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 19 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Normanhurst Road Walton On Thames Surrey KT12 3EJ |
| Secretary Name | Mr David George Best |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 19 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Normanhurst Road Walton On Thames Surrey KT12 3EJ |
| Secretary Name | Elizabeth Margaret Aherne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2000(16 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 03 February 2011) |
| Role | Company Director |
| Correspondence Address | 137 Gainsborough Road Wentworth Fields Hayes End Middlesex UB4 8QG |
Location
| Registered Address | 100a High Street Hampton Middlesex TW12 2ST |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 20k at £1 | Mr William Aherne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,990 |
| Cash | £6,916 |
| Current Liabilities | £68,625 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 1 May 2014 | Resolutions
|
| 1 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2014 | Declaration of solvency (3 pages) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston-upon-Thames Surrey KT1 4DG on 29 October 2013 (1 page) |
| 3 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 February 2011 | Termination of appointment of Elizabeth Aherne as a secretary (2 pages) |
| 14 February 2011 | Appointment of Toungpourn Aherne as a secretary (3 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Mr William Aherne on 30 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 12 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 31 January 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 15 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 9 February 2003 | Full accounts made up to 30 April 2002 (6 pages) |
| 7 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 1 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 13 February 2001 | Secretary resigned;director resigned (1 page) |
| 9 November 2000 | (7 pages) |
| 23 February 2000 | (7 pages) |
| 9 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 24 March 1999 | (8 pages) |
| 9 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 2 March 1998 | (8 pages) |
| 10 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 25 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 4 March 1997 | (8 pages) |
| 27 February 1996 | (8 pages) |
| 27 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 12 February 1992 | (5 pages) |
| 1 March 1991 | (5 pages) |
| 2 April 1990 | (5 pages) |
| 12 March 1984 | Certificate of incorporation (1 page) |