About

Registered Number: 01702601
Date of Incorporation: 25/02/1983 (41 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 4 months ago)
Registered Address: 113-117 Springfield Road, Windsor, Berkshire, SL4 3PZ

 

Established in 1983, C & C Electrical Wholesale Ltd have registered office in Berkshire. C & C Electrical Wholesale Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACON, Keith 31 October 1995 10 October 2011 1
HEDGES, Christopher John N/A 25 July 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
SOAS(A) - Striking-off action suspended (Section 652A) 19 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 08 May 2018
DS01 - Striking off application by a company 25 April 2018
AA - Annual Accounts 28 December 2017
AA01 - Change of accounting reference date 09 June 2017
CS01 - N/A 01 May 2017
AA - Annual Accounts 29 June 2016
RESOLUTIONS - N/A 28 June 2016
AR01 - Annual Return 13 May 2016
SH08 - Notice of name or other designation of class of shares 29 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 25 April 2015
AR01 - Annual Return 29 April 2014
CH01 - Change of particulars for director 29 April 2014
CH01 - Change of particulars for director 29 April 2014
AA - Annual Accounts 15 January 2014
AD01 - Change of registered office address 22 August 2013
TM02 - Termination of appointment of secretary 23 May 2013
AR01 - Annual Return 23 April 2013
CH04 - Change of particulars for corporate secretary 23 April 2013
CH01 - Change of particulars for director 23 April 2013
AD01 - Change of registered office address 11 April 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 16 March 2012
TM01 - Termination of appointment of director 14 October 2011
RESOLUTIONS - N/A 13 October 2011
SH01 - Return of Allotment of shares 13 October 2011
SH06 - Notice of cancellation of shares 13 October 2011
SH03 - Return of purchase of own shares 13 October 2011
AR01 - Annual Return 18 May 2011
RESOLUTIONS - N/A 11 May 2011
SH01 - Return of Allotment of shares 11 May 2011
SH06 - Notice of cancellation of shares 11 May 2011
SH03 - Return of purchase of own shares 11 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 22 February 2010
RESOLUTIONS - N/A 05 February 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 20 March 2009
363s - Annual Return 03 June 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 24 March 2007
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2006
169 - Return by a company purchasing its own shares 06 June 2006
169 - Return by a company purchasing its own shares 06 June 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 20 March 2006
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
123 - Notice of increase in nominal capital 15 November 2005
169 - Return by a company purchasing its own shares 15 November 2005
169 - Return by a company purchasing its own shares 15 November 2005
169 - Return by a company purchasing its own shares 15 November 2005
169 - Return by a company purchasing its own shares 15 November 2005
363s - Annual Return 02 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 29 April 2003
287 - Change in situation or address of Registered Office 13 April 2003
288c - Notice of change of directors or secretaries or in their particulars 13 April 2003
288c - Notice of change of directors or secretaries or in their particulars 13 April 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
AA - Annual Accounts 26 March 2003
RESOLUTIONS - N/A 06 March 2003
123 - Notice of increase in nominal capital 06 March 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 28 May 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 18 May 1998
AA - Annual Accounts 08 May 1998
353 - Register of members 18 June 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 1997
363s - Annual Return 23 May 1997
AA - Annual Accounts 15 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1996
363s - Annual Return 01 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 March 1996
288 - N/A 01 December 1995
288 - N/A 01 December 1995
288 - N/A 01 December 1995
395 - Particulars of a mortgage or charge 02 October 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 23 May 1994
363s - Annual Return 07 May 1994
RESOLUTIONS - N/A 14 June 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 18 May 1992
363s - Annual Return 25 April 1992
AA - Annual Accounts 06 June 1991
363a - Annual Return 06 June 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
AA - Annual Accounts 25 January 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 10 December 1986
363 - Annual Return 10 December 1986
MISC - Miscellaneous document 25 February 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 25 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.