DECON ELECTRICAL SYSTEMS LTD

DECON ELECTRICAL SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDECON ELECTRICAL SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04537651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DECON ELECTRICAL SYSTEMS LTD?

    • (7487) /

    Where is DECON ELECTRICAL SYSTEMS LTD located?

    Registered Office Address
    Emerald Office 20-22 Anchor Road
    Aldridge
    WS9 8PH Walsall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECON ELECTRICAL SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for DECON ELECTRICAL SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2011

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 311 Wellington Road Perry Bar Birmingham B20 2QH on Aug 22, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Sep 17, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2010

    Statement of capital on Oct 28, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Daniel Forbes on Sep 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Sep 17, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2003

    6 pagesAA

    Who are the officers of DECON ELECTRICAL SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Roy Joseph
    10 Highgate Close
    B12 0YD Highgate
    West Midlands
    Secretary
    10 Highgate Close
    B12 0YD Highgate
    West Midlands
    British85844620001
    FORBES, Daniel Arnold
    158 Wood Lane
    B20 2AG Birmingham
    West Midlands
    Director
    158 Wood Lane
    B20 2AG Birmingham
    West Midlands
    United KingdomBritish85844700001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does DECON ELECTRICAL SYSTEMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2012Dissolved on
    Sep 07, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Humphrey Ison Moore
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    practitioner
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall

    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