ELECTRICITY ASSOCIATION SERVICES LIMITED
Overview
| Company Name | ELECTRICITY ASSOCIATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02366837 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRICITY ASSOCIATION SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELECTRICITY ASSOCIATION SERVICES LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRICITY ASSOCIATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRICITY INDUSTRY SERVICES LIMITED | Apr 01, 1989 | Apr 01, 1989 |
What are the latest accounts for ELECTRICITY ASSOCIATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ELECTRICITY ASSOCIATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Nov 07, 2016 | 2 pages | AD01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from 55 Baker Street London W1U 7EU to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on Apr 08, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 17 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of St John's Square Secretaries Limited as a secretary on Mar 04, 2016 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Director's details changed for Mrs Joyce Morag Corbett on Jul 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Charl Stephanus Oosthuizen on May 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Arthur Symons on May 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Inderjit Singh Parmar on May 28, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Appointment of Mr Stephen John Lockwood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Ainsley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Inderjit Singh Parmar as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Joyce Morag Corbett on Nov 13, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Edward Fielden on Nov 12, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for St John's Square Secretaries Limited on Jul 24, 2013 | 2 pages | CH04 | ||||||||||
Accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of Ian Baines as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Revell as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ELECTRICITY ASSOCIATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRCHAM, Paul Royce | Director | 30 Scholars Green Lane WA13 0QA Lymm Cheshire | England | British | 124780310001 | |||||||||
| CORBETT, Joyce Morag | Director | Berkeley Centre GL13 9PB Berkeley . Gloucestershire United Kingdom | England | British | 168775020003 | |||||||||
| FELL, Colin John Scott | Director | 3 Dove Wynd Strathclyde Business Park ML4 3FF Bellshill New Alderston House Lanarkshire United Kingdom | Scotland | British | 172376340001 | |||||||||
| FIELDEN, Thomas Edward | Director | 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court United Kingdom | United Kingdom | British | 116641930002 | |||||||||
| LATHAM, Robert Charles | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House United Kingdom | United Kingdom | British | 168316040001 | |||||||||
| LOCKWOOD, Stephen John | Director | Broadstone Marton-In-Cleveland TS8 9XY Middlesbrough 9 Cleveland England | England | British | 146633030001 | |||||||||
| MARSH, Jonathan David | Director | 6 The Walk Abernant CF44 0RQ Aberdare Mid Glamorgan | Wales | British | 88936450001 | |||||||||
| OOSTHUIZEN, Daniel Charl Stephanus | Director | Feeder Road BS2 0TB Bristol Avonbank England | England | British | 39331450004 | |||||||||
| OSBORNE, Christopher Mark | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | 131634460001 | |||||||||
| PARMAR, Inderjit Singh | Director | Berkeley Centre GL13 9PB Berkeley Magnox Limited Gloucestershire England | England | British | 185850420002 | |||||||||
| STARK, Fiona Scott | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | United Kingdom | British | 64387740002 | |||||||||
| SYMONS, Robert Arthur | Director | Feeder Road BS2 0TB Bristol Avonbank England | United Kingdom | British | 55521180002 | |||||||||
| BANKS, Andrew Charles | Secretary | 25 South Vale Upper Norwood SE19 3BA London | British | 36914200001 | ||||||||||
| MAY, Jane Catherine | Secretary | 21 Christchurch Gardens KT19 8RU Epsom Surrey | British | 51169030002 | ||||||||||
| VENABLES, Brian Robert | Secretary | 106 Woodland Avenue BN3 6BN Hove East Sussex | British | 13681280001 | ||||||||||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Baker Street W1U 7EU London 55 England |
| 2469520012 | ||||||||||
| AINSLEY, Paul | Director | 78 Grey Street NE1 6AF Newcastle Lloyds Court United Kingdom | United Kingdom | British | 62708380001 | |||||||||
| AITKEN-DAVIES, Richard | Director | 131 Durham Road SW20 0DF London | United Kingdom | British | 13966510001 | |||||||||
| ARMOUR, Robert Malcolm | Director | Gso Business Park G74 5PG East Kilbride British Energy | United Kingdom | British | 50003350005 | |||||||||
| ARMOUR, Robert Malcolm | Director | Gso Business Park G74 5PG East Kilbride British Energy | United Kingdom | British | 50003350005 | |||||||||
| ASPINALL, Julie Ann | Director | Norton Road RG1 3QJ Reading 58 United Kingdom | United Kingdom | British | 129707960002 | |||||||||
| ASPINALL, Julie Ann | Director | Norton Road RG1 3QJ Reading 58 Berkshire | United Kingdom | British | 129707960002 | |||||||||
| BACON, Donald George | Director | 544 King Edwards Wharf Sheepcote Street B16 8AB Birmingham | Canadian | 81930330002 | ||||||||||
| BAINES, Ian James | Director | Lower Holt Street Earls Colne CO6 2PH Colchester 28 England | England | British | 109149610001 | |||||||||
| BARLOW, Richard Alexander | Director | 4 Heron Close SG19 1NN Sandy Bedfordshire | United Kingdom | British | 21540870001 | |||||||||
| BARLOW, Richard Alexander | Director | 4 Heron Close SG19 1NN Sandy Bedfordshire | United Kingdom | British | 21540870001 | |||||||||
| BIRD, Jonathan Mills, Doctor | Director | The Tower Church Lane NE22 5EL Bedlington Northumberland | United Kingdom | British | 78621680001 | |||||||||
| BRADBURY, Kenton | Director | Smithmore Naunton Village Rn WR8 0PZ Upton On Severn Worcestershire | British | 94140600001 | ||||||||||
| BROSNAN, Stephen George Patrick, Dr | Director | 2 Wootten Drive Iffley OX4 4DS Oxford Oxfordshire | British | 63501830001 | ||||||||||
| BROSNAN, Stephen George Patrick, Dr | Director | 2 Wootten Drive Iffley OX4 4DS Oxford Oxfordshire | British | 63501830001 | ||||||||||
| BRYCE, Alan Alexander | Director | Flat 1l 15 Kelburn Court KA30 8HN Largs Ayrshire | Scotland | British | 81354840001 | |||||||||
| CAMERON, Louise | Director | 11 Eriskay Crescent Newton Mearns G77 6XE Glasgow Lanarkshire | British | 115082900001 | ||||||||||
| COGBILL, Michael John, Dr | Director | Common Road SN16 0HN Malmesbury Rooftops Wiltshire | England | British | 133753010001 | |||||||||
| COTTRILL, John Edward James, Dr | Director | Roseway Cottage 161 Turney Road SE21 7JU London | British | 6329660001 | ||||||||||
| CRACKETT, John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands Great Britain | England | British | 59642660002 |
Does ELECTRICITY ASSOCIATION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Sub charge | Created On Apr 26, 1993 Delivered On May 01, 1993 | Satisfied | Amount secured For securing 75% of all monies secured by and from time to time payable under a charge dated 26/4/93 | |
Short particulars A charge dated 26/4/93 over horsley towers & land on the north side of a road leading from guildford to leatherhead east horsley surrey. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 02, 1990 Delivered On Nov 13, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture. | |
Short particulars Various properties at millbank, london; horsley towers, surrey, leatherhead, surrey and copenhurst, cheshire (for full detals of properties see doc M1). | ||||
Persons Entitled
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Transactions
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Does ELECTRICITY ASSOCIATION SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0