Electroil Southern Limited

Company Name	Electroil Southern Limited
Company Status	Dissolved
Company Number	02700150
Category	Private Limited Company
Incorporation Date	25 March 1992(32 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Thomas William Goodwin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	136 Mudeford Lane Christchurch Dorset BH23 3HS

Director Name	Mr Barrie Richard Lucas
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitegates Goldfinch Lane Thundersley Benfleet Essex SS7 3LQ

Secretary Name	Carolyn Paula Lucas
Nationality	British
Status	Current
Appointed	01 February 1999(6 years, 10 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	Whitegates Goldfinch Lane Thundersley Benfleet Essex SS7 3LQ

Director Name	Carolyn Paula Lucas
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(6 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Administrator
Correspondence Address	Whitegates Goldfinch Lane Thundersley Benfleet Essex SS7 3LQ

Secretary Name	Ms Margaret Ann Wilkinson
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	190 Barrack Road Christchurch Dorset BH23 2BQ

Director Name	Ms Margaret Ann Wilkinson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 days after company formation)
Appointment Duration	6 years (resigned 01 April 1998)
Role	Secretary
Correspondence Address	190 Barrack Road Christchurch Dorset BH23 2BQ

Director Name	Mr Graham Simpson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 2000)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Kirkstall Highcliffe Road Christchurch Dorset BH23 4HZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Menzies Corporate Restructuring 17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£48,446
Cash	£642
Current Liabilities	£805,540

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

10 March 2005	Dissolved (1 page)
9 February 2005	Receiver ceasing to act (1 page)
8 February 2005	Receiver's abstract of receipts and payments (2 pages)
10 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2004	Liquidators statement of receipts and payments (5 pages)
26 October 2004	Receiver's abstract of receipts and payments (2 pages)
12 May 2004	Liquidators statement of receipts and payments (5 pages)
7 November 2003	Liquidators statement of receipts and payments (5 pages)
23 October 2003	Receiver's abstract of receipts and payments (3 pages)
16 May 2003	Liquidators statement of receipts and payments (5 pages)
8 November 2002	Receiver's abstract of receipts and payments (3 pages)
2 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 May 2002	Appointment of a voluntary liquidator (1 page)
2 May 2002	Statement of affairs (11 pages)
5 April 2002	Registered office changed on 05/04/02 from: audit house 151 high street billericay essex CM12 9AB (1 page)
9 November 2001	Receiver's abstract of receipts and payments (3 pages)
27 October 2000	Appointment of receiver/manager (1 page)
29 August 2000	Director resigned (1 page)
4 April 2000	Return made up to 25/03/00; full list of members (7 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
19 June 1999	Particulars of mortgage/charge (3 pages)
17 April 1999	Return made up to 25/03/99; full list of members (6 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
11 January 1999	Director resigned (1 page)
27 October 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
27 April 1998	Return made up to 25/03/98; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
14 April 1997	Return made up to 25/03/97; full list of members (6 pages)
5 March 1997	Particulars of mortgage/charge (4 pages)
26 March 1996	Return made up to 25/03/96; full list of members (6 pages)
22 March 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
28 March 1995	Return made up to 25/03/95; full list of members (6 pages)
1 December 1992	Particulars of mortgage/charge (3 pages)
2 June 1992	Particulars of mortgage/charge (4 pages)
5 May 1992	Company name changed southern gas & oil spares limite d\certificate issued on 06/05/92 (2 pages)
15 April 1992	New director appointed (2 pages)
25 March 1992	Incorporation (13 pages)

Electroil Southern Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London