Established in 1979, Electrical Spare Parts & Accessories (South Wales) Ltd has its registered office in Cwmbran in Torfaen, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. There are 3 directors listed for Electrical Spare Parts & Accessories (South Wales) Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Peter John | 06 August 2003 | 29 August 2008 | 1 |
SCHOENMANN, Angelina Jane | 05 April 1993 | 06 August 2003 | 1 |
SCHOENMANN, Cicely Jillian | N/A | 06 August 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 04 July 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 April 2017 | |
DS01 - Striking off application by a company | 11 April 2017 | |
AA - Annual Accounts | 20 March 2017 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 05 May 2015 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 20 May 2014 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 16 April 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 24 May 2012 | |
AD01 - Change of registered office address | 18 November 2011 | |
TM01 - Termination of appointment of director | 17 November 2011 | |
AP01 - Appointment of director | 17 November 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 20 May 2011 | |
CH01 - Change of particulars for director | 20 May 2011 | |
AD01 - Change of registered office address | 20 May 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 03 June 2010 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 05 June 2009 | |
AUD - Auditor's letter of resignation | 26 February 2009 | |
RESOLUTIONS - N/A | 09 October 2008 | |
MISC - Miscellaneous document | 09 October 2008 | |
CAP-SS - N/A | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 20 July 2007 | |
363a - Annual Return | 11 June 2007 | |
363s - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 04 May 2006 | |
AA - Annual Accounts | 09 February 2006 | |
AUD - Auditor's letter of resignation | 29 December 2005 | |
363s - Annual Return | 31 May 2005 | |
363s - Annual Return | 05 July 2004 | |
AA - Annual Accounts | 08 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
287 - Change in situation or address of Registered Office | 20 August 2003 | |
288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
363s - Annual Return | 01 June 2003 | |
AA - Annual Accounts | 10 April 2003 | |
RESOLUTIONS - N/A | 10 July 2002 | |
RESOLUTIONS - N/A | 10 July 2002 | |
RESOLUTIONS - N/A | 10 July 2002 | |
123 - Notice of increase in nominal capital | 10 July 2002 | |
MEM/ARTS - N/A | 10 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
363s - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 06 June 2001 | |
AA - Annual Accounts | 17 May 2001 | |
363s - Annual Return | 30 May 2000 | |
AA - Annual Accounts | 09 May 2000 | |
363s - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 19 April 1999 | |
AA - Annual Accounts | 02 October 1998 | |
RESOLUTIONS - N/A | 20 July 1998 | |
RESOLUTIONS - N/A | 20 July 1998 | |
RESOLUTIONS - N/A | 20 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1998 | |
123 - Notice of increase in nominal capital | 20 July 1998 | |
363s - Annual Return | 03 June 1998 | |
AA - Annual Accounts | 08 July 1997 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 02 July 1996 | |
363x - Annual Return | 18 June 1996 | |
353 - Register of members | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
AA - Annual Accounts | 16 May 1995 | |
363x - Annual Return | 16 May 1995 | |
AA - Annual Accounts | 07 June 1994 | |
363x - Annual Return | 01 June 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 September 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 30 September 1993 | |
88(2)P - N/A | 03 September 1993 | |
363s - Annual Return | 14 May 1993 | |
AA - Annual Accounts | 05 May 1993 | |
288 - N/A | 16 March 1993 | |
MEM/ARTS - N/A | 02 September 1992 | |
RESOLUTIONS - N/A | 21 August 1992 | |
RESOLUTIONS - N/A | 21 August 1992 | |
123 - Notice of increase in nominal capital | 21 August 1992 | |
AA - Annual Accounts | 18 June 1992 | |
363s - Annual Return | 02 June 1992 | |
AA - Annual Accounts | 20 November 1991 | |
363a - Annual Return | 12 November 1991 | |
288 - N/A | 07 July 1991 | |
287 - Change in situation or address of Registered Office | 16 June 1991 | |
363a - Annual Return | 05 April 1991 | |
288 - N/A | 20 March 1991 | |
AA - Annual Accounts | 17 January 1991 | |
363 - Annual Return | 31 July 1990 | |
363 - Annual Return | 06 June 1989 | |
AA - Annual Accounts | 06 June 1989 | |
AA - Annual Accounts | 24 May 1988 | |
363 - Annual Return | 08 December 1987 | |
AA - Annual Accounts | 04 April 1987 | |
395 - Particulars of a mortgage or charge | 10 December 1986 | |
AA - Annual Accounts | 24 May 1986 | |
363 - Annual Return | 24 May 1986 | |
288 - N/A | 24 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 December 1986 | Outstanding |
N/A |
Charge | 25 January 1983 | Fully Satisfied |
N/A |