| Company Name | Pratt Electrics Limited |
|---|---|
| Directors | Leigh Stephen Gardner and Roger Maurice Pratt |
| Company Status | Dissolved |
| Company Number | 03796181 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1999(24 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Leigh Stephen Gardner |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Electrical Contrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Belle Cottage Lowicks Road, Tilford Farnham Surrey GU10 2EZ |
| Director Name | Mr Roger Maurice Pratt |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollylake Penton Hall Drive Staines Middlesex TW18 2HP |
| Secretary Name | Valerie Pratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | Hollylake Penton Hall Drive Staines Middlesex TW18 2HP |
| Director Name | RJP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1999(same day as company formation) |
| Correspondence Address | 2 Green Street Lower Sunbury Middlesex TW16 6RN |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1999(same day as company formation) |
| Correspondence Address | 2 Green Street Sunbury On Thames Middlesex TW16 6RN |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,674,876 |
| Gross Profit | £605,584 |
| Net Worth | -£358,999 |
| Cash | £258 |
| Current Liabilities | £794,296 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 2 December 2005 | Dissolved (1 page) |
|---|---|
| 2 September 2005 | Notice of move from Administration to Dissolution (5 pages) |
| 22 March 2005 | Administrator's progress report (5 pages) |
| 10 February 2005 | Notice of extension of period of Administration (1 page) |
| 4 October 2004 | Administrator's progress report (4 pages) |
| 27 April 2004 | Statement of administrator's proposal (15 pages) |
| 13 April 2004 | Statement of affairs (9 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: skylink house stanwell moor road staines middlesex TW19 6AB (1 page) |
| 9 March 2004 | Appointment of an administrator (2 pages) |
| 19 June 2003 | Return made up to 25/06/03; full list of members (8 pages) |
| 8 February 2003 | Auditor's resignation (1 page) |
| 8 February 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 22 March 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 18 March 2002 | Resolutions
|
| 21 December 2001 | Registered office changed on 21/12/01 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page) |
| 25 June 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 7 June 2000 | Ad 01/12/99--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 7 June 2000 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
| 11 November 1999 | Particulars of mortgage/charge (4 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 28 September 1999 | Director resigned (1 page) |
| 28 September 1999 | Secretary resigned (1 page) |
| 28 September 1999 | New director appointed (2 pages) |
| 25 June 1999 | Incorporation (14 pages) |