| Company Name | ACDC Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04247936 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2001(22 years, 10 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Lisa Frances Dack |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2001(4 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 08 January 2013) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 107a Hayes Lane Bromley BR2 9EG |
| Director Name | Mrs Carol Ann Roberts |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2001(4 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 08 January 2013) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodlea Drive Bromley Kent BR2 0UQ |
| Secretary Name | Michael George Dack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 107a Hayes Lane Bromley BR2 9EG |
| Director Name | Mr Reginald Dennis Roberts |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 08 January 2013) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 2 Woodlea Drive Bromley Kent BR2 0UQ |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 107a Hayes Lane Bromley BR2 9EG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 15 July 2011 | Director's details changed for Lisa Frances Dack on 6 July 2011 (2 pages) |
| 15 July 2011 | Secretary's details changed for Michael George Dack on 6 July 2011 (1 page) |
| 15 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 15 July 2011 | Director's details changed for Lisa Frances Dack on 6 July 2011 (2 pages) |
| 15 July 2011 | Secretary's details changed for Michael George Dack on 6 July 2011 (1 page) |
| 15 July 2011 | Director's details changed for Lisa Frances Dack on 6 July 2011 (2 pages) |
| 15 July 2011 | Secretary's details changed for Michael George Dack on 6 July 2011 (1 page) |
| 15 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 2 February 2011 | Registered office address changed from 5 Lennard Avenue West Wickham Kent BR4 9AZ on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 5 Lennard Avenue West Wickham Kent BR4 9AZ on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 5 Lennard Avenue West Wickham Kent BR4 9AZ on 2 February 2011 (1 page) |
| 5 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Lisa Frances Dack on 6 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mrs Carol Ann Roberts on 6 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Lisa Frances Dack on 6 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Lisa Frances Dack on 6 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mrs Carol Ann Roberts on 6 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Director's details changed for Mrs Carol Ann Roberts on 6 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (6 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 10 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 13 August 2008 | Accounts made up to 31 July 2008 (2 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 15 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 15 August 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
| 1 August 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 1 August 2005 | Location of register of members (1 page) |
| 1 August 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 1 August 2005 | Location of register of members (1 page) |
| 19 April 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 19 April 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 4 August 2004 | Return made up to 06/07/04; full list of members (3 pages) |
| 4 August 2004 | Return made up to 06/07/04; full list of members (3 pages) |
| 8 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 8 April 2004 | Accounts made up to 31 July 2003 (2 pages) |
| 26 September 2003 | Return made up to 06/07/03; no change of members (7 pages) |
| 26 September 2003 | Return made up to 06/07/03; no change of members (7 pages) |
| 9 February 2003 | Accounts made up to 31 July 2002 (1 page) |
| 9 February 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 18 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 11 July 2002 | New director appointed (2 pages) |
| 11 July 2002 | New director appointed (2 pages) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | New director appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 6 July 2001 | Incorporation (10 pages) |