ROD ELECTRICS LIMITED

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

    Company NameROD ELECTRICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05937552
    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 ROD ELECTRICS LIMITED?

    • Electrical installation (43210) / Construction

    Where is ROD ELECTRICS LIMITED located?

    Registered Office Address
    17 Duckmoor Road
    Ashton
    BS3 2DD Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROD ELECTRICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ROD ELECTRICS 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

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ruddy Anthony Chambers on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of ROD ELECTRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Angela Patricia
    5 The Croft
    BS48 3LY Backwell
    North Somerset
    Secretary
    5 The Croft
    BS48 3LY Backwell
    North Somerset
    BritishFinancial Assistant73035980001
    CHAMBERS, Ruddy Anthony
    5 The Croft
    Backwell
    BS48 3LY Bristol
    Avon
    Director
    5 The Croft
    Backwell
    BS48 3LY Bristol
    Avon
    EnglandBritishElectrical Installer63655790002
    ISO CHARTERED SECRETARIES LIMITED
    8 Kings Road
    Clifton
    BS8 4AB Bristol
    Secretary
    8 Kings Road
    Clifton
    BS8 4AB Bristol
    65385150002
    PROFESSIONAL FORMATIONS LIMITED
    8 Kings Road
    BS8 4AB Clifton
    Bristol
    Nominee Director
    8 Kings Road
    BS8 4AB Clifton
    Bristol
    900028020001

    Who are the persons with significant control of ROD ELECTRICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ruddy Anthony Chambers
    The Croft
    Backwell
    BS48 3LY Bristol
    5
    England
    Apr 06, 2016
    The Croft
    Backwell
    BS48 3LY Bristol
    5
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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