| Company Name | Industrial Electrics Limited |
|---|---|
| Director | Mark Stephen Latter |
| Company Status | Dissolved |
| Company Number | 02566195 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1990(33 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mark Stephen Latter |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Sales Executive |
| Correspondence Address | 50 Westcotts Green Whitegrove Warfield Bracknell Berkshire RG42 3SG |
| Secretary Name | Mrs Susan Elizabeth Latter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(5 years, 7 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 50 Westcotts Green Whitegrove Warfield Bracknell Berkshire RG42 3SG |
| Secretary Name | Susan Elizabeth Latter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 May 1994) |
| Role | Company Director |
| Correspondence Address | 42 Knolton Way Wexham Estate Slough Berkshire SL2 5TJ |
| Director Name | Robert Leonard French |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 August 1996) |
| Role | Sales And Marketing |
| Correspondence Address | 42 The Spinney Bradwell Village Milton Keynes Buckinghamshire MK13 9BX |
| Secretary Name | Robert Leonard French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | 42 The Spinney Bradwell Village Milton Keynes Buckinghamshire MK13 9BX |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,026 |
| Cash | £326 |
| Current Liabilities | £267,537 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 January 2002 | Registered office changed on 07/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
|---|---|
| 2 January 2002 | Dissolved (1 page) |
| 2 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1998 | Resolutions
|
| 12 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 12 August 1998 | Statement of affairs (14 pages) |
| 25 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 January 1997 | Return made up to 06/12/96; change of members (5 pages) |
| 25 January 1997 | Secretary's particulars changed (1 page) |
| 25 January 1997 | Director's particulars changed (1 page) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 October 1996 | Secretary resigned;director resigned (1 page) |
| 10 October 1996 | New secretary appointed (2 pages) |
| 21 December 1995 | Return made up to 06/12/95; no change of members
|
| 15 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |