Background WavePink WaveYellow Wave

ALLIED ELECTRICAL CONTRACTORS LIMITED (03401952)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
A

ALLIED ELECTRICAL CONTRACTORS LIMITED

ALLIED ELECTRICAL CONTRACTORS LIMITED is an dissolved company incorporated on with the registered office located in Brentwood. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. ALLIED ELECTRICAL CONTRACTORS LIMITED was registered 29 years ago.(SIC: 41202, 43210)

Status

dissolved

Active since 29 years ago

Company No

03401952

LTD Company

Age

29 Years

Incorporated 11 July 1997

Size

N/A

Accounts

ARD: 31/7

Up to Date

Last Filed

Made up to 31 July 2014 (12 years ago)
Submitted on 24 August 2015 (11 years ago)
Type: Total Exemption (Small)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

Perth House Wash Road Hutton Brentwood, CM13 1TA,

Timeline

3 key events • 1997 - 2012

Funding Officers Ownership
Company Founded
Jul 97
Director Left
May 11
Director Left
Feb 12
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

1 Active
5 Resigned

MORRISH, Paul Ian

Active
Brockley Road, ChelmsfordCM2 6HQ
Born March 1970
Director
Appointed 11 Jul 1997

MORRISH, Henry George

Resigned
2 Mills Way, BrentwoodCM13 2QN
Secretary
Appointed 11 Jul 1997
Resigned 01 Apr 2011

APEX COMPANY SERVICES LIMITED

Resigned
46a Syon Lane, IsleworthTW7 5NQ
Corporate nominee secretary
Appointed 11 Jul 1997
Resigned 11 Jul 1997

MORRISH, Henry George

Resigned
2 Mills Way, BrentwoodCM13 2QN
Born December 1933
Director
Appointed 11 Jul 1997
Resigned 01 Apr 2011

SWAIN, James

Resigned
3 Willowmead, BillericayCM11 1HY
Born November 1967
Director
Appointed 11 Jul 1997
Resigned 18 Oct 2011

APEX NOMINEES LIMITED

Resigned
46a Syon Lane, IsleworthTW7 5NQ
Corporate nominee director
Appointed 11 Jul 1997
Resigned 11 Jul 1997

Fundings

Financials

Latest Activities

Filing History

58

Gazette Dissolved Compulsory
11 July 2017
GAZ2Second Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
10 August 2016
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
5 July 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
25 August 2015
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Gazette Notice Compulsory
4 August 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Change Person Director Company With Change Date
11 July 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Termination Director Company With Name
9 February 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
1 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Termination Secretary Company With Name
27 May 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
11 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2010
AR01AR01
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 September 2009
AAAnnual Accounts
Legacy
21 August 2009
363aAnnual Return
Legacy
21 August 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
13 August 2008
AAAnnual Accounts
Legacy
17 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 March 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 September 2007
AAAnnual Accounts
Legacy
24 August 2007
363aAnnual Return
Accounts With Accounts Type Dormant
31 July 2006
AAAnnual Accounts
Legacy
17 July 2006
363aAnnual Return
Legacy
27 July 2005
363aAnnual Return
Legacy
27 July 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
3 June 2005
AAAnnual Accounts
Legacy
14 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 April 2004
AAAnnual Accounts
Legacy
15 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 March 2003
AAAnnual Accounts
Legacy
9 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 May 2002
AAAnnual Accounts
Legacy
7 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 May 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 August 2000
AAAnnual Accounts
Legacy
7 July 2000
363sAnnual Return (shuttle)
Legacy
3 August 1999
363sAnnual Return (shuttle)
Resolution
3 August 1999
RESOLUTIONSResolutions
Resolution
3 August 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 May 1999
AAAnnual Accounts
Legacy
14 August 1998
363sAnnual Return (shuttle)
Legacy
21 July 1997
288bResignation of Director or Secretary
Legacy
21 July 1997
288bResignation of Director or Secretary
Legacy
21 July 1997
288aAppointment of Director or Secretary
Legacy
21 July 1997
288aAppointment of Director or Secretary
Legacy
21 July 1997
288aAppointment of Director or Secretary
Legacy
21 July 1997
287Change of Registered Office
Incorporation Company
11 July 1997
NEWINCIncorporation