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ALLEN WILSON ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen Wilson Electrical Limited. The company was founded 29 years ago and was given the registration number 03022283. The firm's registered office is in DARTFORD. You can find them at 21 Highfield Road, , Dartford, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ALLEN WILSON ELECTRICAL LIMITED
Company Number:03022283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 February 1995
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:21 Highfield Road, Dartford, Kent, United Kingdom, DA1 2JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131 Featherby Road, Gillingham, ME8 6BS

Secretary16 March 1996Active
131 Featherby Road, Gillingham, ME8 6BS

Director15 February 1995Active
51 The Stream, Ditton, Aylesford, United Kingdom, ME20 6AG

Director18 March 2016Active
Anfield Parsonage Hill, Coln Road, Bures, CO8 5DH

Secretary15 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 February 1995Active
14 Dongola Road, Strood, Rochester, ME2 3AX

Director01 November 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 February 1995Active
Anfield Parsonage Hill, Coln Road, Bures, CO8 5DH

Director15 February 1995Active
8 Cooling Road, High Halstow, Rochester, ME3 8SA

Director15 February 1995Active
299 Capstone Road, Chatham, ME5 7PP

Director15 February 1995Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-05-11Insolvency

Liquidation voluntary statement of affairs.

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2017-05-11Insolvency

Liquidation voluntary appointment of liquidator.

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2017-05-11Resolution

Resolution.

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2017-05-09Gazette

Gazette notice compulsory.

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2017-03-06Address

Change registered office address company with date old address new address.

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2017-02-23Officers

Termination director company with name termination date.

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2017-01-25Capital

Capital return purchase own shares.

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2017-01-18Capital

Capital cancellation shares.

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2016-12-29Resolution

Resolution.

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2016-12-29Resolution

Resolution.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-23Officers

Appoint person director company with name date.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-04-09Officers

Termination director company with name.

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