| Company Name | R K Electrical Contracts Limited |
|---|---|
| Director | Kevin Taffurelli |
| Company Status | Dissolved |
| Company Number | 03820045 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Kevin Taffurelli |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 5 Road House Estate High Street, Old Woking Woking Surrey GU22 9EN |
| Secretary Name | Samantha Younger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Road House Estate High Street, Old Woking Woking Surrey GU22 9EN |
| Director Name | Mr Dusan Cosic |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
| Secretary Name | Dubravka Kokot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Square Peabody Estate London W6 9PX |
Location
| Registered Address | 1 Great Cumberland Place London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 25 December 2002 | Dissolved (1 page) |
|---|---|
| 25 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2001 | Statement of affairs (5 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: bridge house bridge street staines middlesex TW18 4TW (1 page) |
| 19 June 2001 | Resolutions
|
| 19 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2001 | Registered office changed on 29/05/01 from: sandringham guildford road woking surrey GU22 7QL (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 238 tolworth rise south surbiton surrey KT5 9NB (1 page) |
| 23 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 5 road house estate high street, old woking woking surrey GU22 9EN (1 page) |
| 15 September 1999 | Particulars of mortgage/charge (3 pages) |
| 19 August 1999 | Ad 09/08/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 298 ewell road surbiton surrey KT6 7AQ (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Incorporation (20 pages) |