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T & R ELECTRICAL LIMITED

T & R ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT & R ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05013532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of T & R ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is T & R ELECTRICAL LIMITED located?

    Registered Office Address
    16 Bew Court
    Lordship Lane
    SE22 8NZ Dulwich
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T & R ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for T & R ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 12, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Teresa Mary Hatherly on Jan 01, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Robert Henry Hatherly on Oct 01, 2009

    		2 pagesCH01

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

    		3 pagesAA

    legacy

    		3 pages363a

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

    		3 pagesAA
    View All Filings

    Who are the officers of T & R ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATHERLY, Teresa Mary
    16 Bew Court
    Lordship Lane
    SE22 8NZ Dulwich
    London
    		Secretary
    16 Bew Court
    Lordship Lane
    SE22 8NZ Dulwich
    London
    		British95577350001
    HATHERLY, Robert Henry
    16 Bew Court
    Lordship Lane
    SE22 8NZ Dulwich
    London
    		Director
    16 Bew Court
    Lordship Lane
    SE22 8NZ Dulwich
    London
    		United KingdomBritish95577060001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T & R ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Henry Hatherly
    Bew Court
    Lordship Lane
    SE22 8NZ Dulwich
    16
    London
    United Kingdom
    		Jul 01, 2016
    Bew Court
    Lordship Lane
    SE22 8NZ Dulwich
    16
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0