M.K. ELECTRIC TRUSTEES LIMITED

Overview

Company Name	M.K. ELECTRIC TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00975583
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1970
Date of Cessation	Feb 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M.K. ELECTRIC TRUSTEES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is M.K. ELECTRIC TRUSTEES LIMITED located?

Registered Office Address	Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of M.K. ELECTRIC TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
MK ELECTRIC PENSION LIMITED	Mar 25, 1970	Mar 25, 1970

What are the latest accounts for M.K. ELECTRIC TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for M.K. ELECTRIC TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 31, 2012

Application to strike the company off the register

3 pages

DS01

Jul 20, 2012

Annual return made up to Jun 28, 2012 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2012	Statement of capital on Jul 20, 2012 Capital: GBP 100	SH01

Dec 22, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Jul 12, 2011

Annual return made up to Jun 28, 2011 with full list of shareholders

10 pages

AR01

Aug 25, 2010

Annual return made up to Jun 28, 2010 with full list of shareholders

10 pages

AR01

Aug 25, 2010

Director's details changed for Geoffrey Christopher Nunn on Jan 01, 2010

2 pages

CH01

Aug 25, 2010

Director's details changed for Michael Hill on Jan 01, 2010

2 pages

CH01

Jun 28, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Mar 30, 2010

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Jul 03, 2009

legacy

6 pages

363a

Feb 02, 2009

Accounts made up to Mar 31, 2008

5 pages

Jan 22, 2009

legacy

6 pages

363a

Dec 08, 2008

legacy

6 pages

363a

Feb 02, 2008

Accounts made up to Mar 31, 2007

5 pages

Sep 28, 2007

legacy

1 pages

288a

Sep 28, 2007

legacy

1 pages

288b

Mar 29, 2007

Accounts made up to Mar 31, 2006

4 pages

Oct 12, 2006

legacy

1 pages

288b

Oct 12, 2006

legacy

2 pages

288a

Oct 03, 2006

legacy

10 pages

363s

Oct 03, 2006

legacy

pages

363(288)

Jun 27, 2006

legacy

1 pages

288b

Jun 27, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of M.K. ELECTRIC TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXBERRY, Linda Susan Highmoor Cottage Highmoor Cross RG9 5DR Henley On Thames Oxfordshire	Jun 12, 2006		Secretary	Highmoor Cottage Highmoor Cross RG9 5DR Henley On Thames Oxfordshire		British		43479440001
HILL, Michael Andrew 9 Cutlers Close St Michaels Mead CM23 4FW Bishops Stortford Hertfordshire	Sep 18, 2006		Director	9 Cutlers Close St Michaels Mead CM23 4FW Bishops Stortford Hertfordshire	United Kingdom	British	1961-7	116120650001
MAHONEY, David Sidney Highlands Pump Lane Epping Green CM16 6PP Epping Essex	Sep 17, 2007		Director	Highlands Pump Lane Epping Green CM16 6PP Epping Essex	United Kingdom	British	1944-5	56053290001
MILLAR, Robert Colin Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	Jun 15, 2006		Director	Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	England	British	1941-9	374370001
NUNN, Geoffrey Christopher 1 Messons Mead SS4 1RN Rochford Essex	Nov 19, 1998		Director	1 Messons Mead SS4 1RN Rochford Essex	United Kingdom	British	1949-7	62733940001
OXBERRY, Linda Susan Highmoor Cottage Highmoor Cross RG9 5DR Henley On Thames Oxfordshire	May 19, 2005		Director	Highmoor Cottage Highmoor Cross RG9 5DR Henley On Thames Oxfordshire	England	British	1950-11	43479440001
SHIN, Hwachul Robert 43 Pleasant Hill Road FOREIGN Randolph New Jersey 07869 Usa	Mar 07, 2006		Director	43 Pleasant Hill Road FOREIGN Randolph New Jersey 07869 Usa	United Kingdom	American	1969-11	107390030001
BHOWMIK, Chandan Kanti 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire	Nov 02, 1993	Apr 11, 2003	Secretary	22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		British		3752320001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Apr 11, 2003	Jun 21, 2005	Secretary	58 Brooklands Way RH1 2BW Redhill Surrey		British		3360080001
DOYLE, Florence Lorien Gorse Ride North RG40 4ES Wokingham	Jun 21, 2005	Jun 12, 2006	Secretary	Lorien Gorse Ride North RG40 4ES Wokingham		British		119727490002
SENIOR, John Albert 4 Lincolns Close AL4 9YQ St Albans Hertfordshire		Nov 02, 1993	Secretary	4 Lincolns Close AL4 9YQ St Albans Hertfordshire		British		11341940001
ANTHONY, David Michael Four Winds 14 Manor Rise Bearsted ME14 4DB Maidstone Kent	Feb 13, 2003	Nov 12, 2003	Director	Four Winds 14 Manor Rise Bearsted ME14 4DB Maidstone Kent	United Kingdom	British	1941-5	16232860001
BARNES, Ian Murray 28 Almeida Street Islington N1 1TD London	Aug 24, 2000	Apr 30, 2001	Director	28 Almeida Street Islington N1 1TD London	United Kingdom	British	1951-6	114453450001
DAYAN, Daniel Willow Bend Moles Hill KT22 0QB Oxshott Surrey	May 24, 2001	Feb 13, 2003	Director	Willow Bend Moles Hill KT22 0QB Oxshott Surrey		British	1964-2	75622680003
DOUGALL, Graham Keith Farley Hill 36 Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire	Nov 12, 2003	May 19, 2005	Director	Farley Hill 36 Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire		British	1946-7	92652740001
DOWSETT, Michael John Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire	Jul 24, 1998	Jul 16, 2004	Director	Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire		British	1934-7	5135850001
DOWSETT, Michael John Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire		Jan 01, 1994	Director	Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire		British	1934-7	5135850001
EDWARDS, Brian Rowland 22 St Peters Road West Mersea CO5 8LJ Colchester Essex	Jan 01, 1997	Jul 13, 2000	Director	22 St Peters Road West Mersea CO5 8LJ Colchester Essex		British	1944-4	11282320003
HUMM, David Johnathan 14 Laxton Close The Meadows LE18 3WJ Wigston Leicestershire	Nov 17, 1997	Sep 16, 2007	Director	14 Laxton Close The Meadows LE18 3WJ Wigston Leicestershire	England	British	1948-1	55877230001
MAHONEY, David Sidney Highlands Pump Lane Epping Green CM16 6PP Epping Essex	Nov 17, 1997	Jul 24, 1998	Director	Highlands Pump Lane Epping Green CM16 6PP Epping Essex	United Kingdom	British	1944-5	56053290001
PHILLIPS, Michael George Maysmead Place Langford BS40 5HX Bristol North Somerset		Dec 31, 2005	Director	Maysmead Place Langford BS40 5HX Bristol North Somerset		British	1931-10	25200200001
RACE, Eric 18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire		Jun 15, 2006	Director	18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire		British	1936-8	575690001
SHAW, Fred 1a The Fairway Oadby LE2 2HH Leicester Leicestershire	Sep 29, 2004	Sep 18, 2006	Director	1a The Fairway Oadby LE2 2HH Leicester Leicestershire		British	1935-10	14894640001
SHAW, Fred 1a The Fairway Oadby LE2 2HH Leicester Leicestershire		Dec 31, 1996	Director	1a The Fairway Oadby LE2 2HH Leicester Leicestershire		British	1935-10	14894640001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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