Company NameB & T Electrical Plc
Company StatusDissolved
Company Number01910902
CategoryPublic Limited Company
Incorporation Date3 May 1985(37 years, 3 months ago)
Dissolution Date25 July 2009 (13 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAshley John Bennett
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(6 years, 8 months after company formation)
Appointment Duration17 years, 7 months (closed 25 July 2009)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address269 Old Bedford Road
Luton
Bedfordshire
LU2 7BW
Director NameMrs Janice Bennett
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(6 years, 8 months after company formation)
Appointment Duration17 years, 7 months (closed 25 July 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address269 Old Bedford Road
Luton
Bedfordshire
LU2 7BW
Secretary NameWarren David Miskin
NationalityBritish
StatusClosed
Appointed13 August 1998(13 years, 3 months after company formation)
Appointment Duration10 years, 11 months (closed 25 July 2009)
RoleCompany Director
Correspondence Address2 Forest Close
Snaresbrook
London
E11 1PY
Secretary NameMrs Janice Bennett
NationalityBritish
StatusResigned
Appointed29 December 1991(6 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 13 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address269 Old Bedford Road
Luton
Bedfordshire
LU2 7BW
Director NameMr Terence Allen
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(14 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Mentmore Crescent
Dunstable
Bedfordshire
LU6 3NN
Director NameWarren David Miskin
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(14 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 March 2001)
RoleChartered Accountant
Correspondence Address2 Forest Close
Snaresbrook
London
E11 1PY

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Turnover£4,240,435
Gross Profit£735,970
Net Worth£160,585
Cash£6,102
Current Liabilities£1,069,945

Accounts

Latest Accounts31 March 2000 (22 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

25 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2009Liquidators statement of receipts and payments to 17 April 2009 (5 pages)
25 April 2009Return of final meeting in a creditors' voluntary winding up (4 pages)
5 February 2009Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
23 July 2008Liquidators statement of receipts and payments to 3 July 2008 (5 pages)
6 February 2008Liquidators statement of receipts and payments (5 pages)
20 July 2007Liquidators statement of receipts and payments (5 pages)
9 January 2007Liquidators statement of receipts and payments (5 pages)
20 July 2006Liquidators statement of receipts and payments (5 pages)
6 February 2006Liquidators statement of receipts and payments (5 pages)
29 July 2005Liquidators statement of receipts and payments (5 pages)
20 January 2005Liquidators statement of receipts and payments (5 pages)
10 August 2004Liquidators statement of receipts and payments (5 pages)
28 January 2004Liquidators statement of receipts and payments (5 pages)
14 July 2003Liquidators statement of receipts and payments (5 pages)
29 January 2003Liquidators statement of receipts and payments (5 pages)
17 October 2002Notice of Constitution of Liquidation Committee (3 pages)
14 January 2002Registered office changed on 14/01/02 from: 3 college street st albans herts AL3 4PW (1 page)
14 January 2002Notice of Constitution of Liquidation Committee (2 pages)
14 January 2002Statement of affairs (12 pages)
14 January 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 January 2002Appointment of a voluntary liquidator (1 page)
10 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001Director resigned (1 page)
2 April 2001Director resigned (1 page)
30 January 2001Return made up to 29/12/00; full list of members (7 pages)
25 October 2000Amended full accounts made up to 31 March 2000 (17 pages)
10 October 2000Full accounts made up to 31 March 2000 (17 pages)
2 June 2000Particulars of mortgage/charge (3 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
20 January 2000Particulars of mortgage/charge (3 pages)
17 January 2000Return made up to 29/12/99; full list of members (6 pages)
30 December 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
30 December 1999Ad 06/12/99--------- £ si [email protected]=50000 £ ic 50000/100000 (2 pages)
15 October 1999Full accounts made up to 31 March 1999 (17 pages)
1 April 1999Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
5 February 1999Return made up to 29/12/98; full list of members (6 pages)
31 December 1998Declaration on reregistration from private to PLC (1 page)
31 December 1998Balance Sheet (1 page)
31 December 1998Auditor's statement (1 page)
31 December 1998Auditor's report (1 page)
31 December 1998Re-registration of Memorandum and Articles (10 pages)
31 December 1998Application for reregistration from private to PLC (1 page)
31 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
31 December 1998Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 December 1998New secretary appointed (2 pages)
15 December 1998Secretary resigned (1 page)
5 November 1998Declaration of satisfaction of mortgage/charge (1 page)
11 August 1998Ad 24/07/98--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
11 August 1998£ nc 100/250000 24/07/98 (1 page)
28 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
7 May 1998Particulars of mortgage/charge (3 pages)
14 January 1998Return made up to 29/12/97; no change of members (4 pages)
29 May 1997Accounts for a small company made up to 30 September 1996 (7 pages)
14 January 1997Return made up to 29/12/96; full list of members (6 pages)
6 May 1996Accounts for a small company made up to 30 September 1995 (7 pages)
27 March 1995Accounts for a small company made up to 30 September 1994 (7 pages)
23 January 1991Particulars of mortgage/charge (3 pages)