A. & A. ELECTRICAL TRUSTEES LIMITED
Overview
| Company Name | A. & A. ELECTRICAL TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04560888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A. & A. ELECTRICAL TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A. & A. ELECTRICAL TRUSTEES LIMITED located?
| Registered Office Address | Crown House 151 High Road IG10 4LG Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A. & A. ELECTRICAL TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for A. & A. ELECTRICAL TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kelly Norman on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Kelly Norman on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 17 Hanbury Close Cheshunt Hertfordshire EN8 9BZ to Crown House 151 High Road Loughton Essex IG10 4LG on Dec 05, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Anderson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Kelly Norman on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Nick Chapman on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Mr Alan Michael Warren on Jul 08, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Ann Kathleen Warren on Jul 08, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of A. & A. ELECTRICAL TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Ann Kathleen | Secretary | 151 High Road IG10 4LG Loughton Crown House Essex England | British | 15123010002 | ||||||
| CHAPMAN, Nick | Director | 132 Maybank Road E18 1EL London | England | British | 85775700002 | |||||
| NORMAN, Kelly | Director | Maybank Road E18 1EL London 132 United Kingdom | England | British | 85775800003 | |||||
| WARREN, Alan Michael | Director | 151 High Road IG10 4LG Loughton Crown House Essex England | United Kingdom | British | 15123000002 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ANDERSON, Martin John | Director | Greenacre Off Wormley High Road EN10 6JN Wormley Hertfordshire | United Kingdom | British | 81469050001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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