About

Registered Number: 01468347
Date of Incorporation: 21/12/1979 (44 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 04/07/2017 (6 years and 9 months ago)
Registered Address: SCHALTBAU MACHINE ELECTRICS LIMITED, Units 335/336 Spring Vale Industrial Estate, Woodside Way, Cwmbran, Torfaen, NP44 5BR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 04 December 1986 Outstanding

N/A

Charge 25 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.