Based in Birmingham, Electroservices (Midlands) Ltd was founded on 04 August 1982, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. Electroservices (Midlands) Ltd has 15 directors listed as Thompson, Katherine Jane, Bradley, Roger, Fortey, David Charles, Fortey, Margaret Lawrian, Frost, Anne, Frost, Ian Barry Vaughan, Hart, Robert John Haydon, Jones, Robin Alan, Khayat, Thair, Macnaughton, Roy Blair, Pearce, Roger John, Pugh, Andrea, Richards, Duncan Paul, Rushton, Jane Melanie Blanche, West, Sylvia Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADLEY, Roger | 28 March 2002 | 30 November 2008 | 1 |
FORTEY, David Charles | N/A | 27 August 1997 | 1 |
FORTEY, Margaret Lawrian | N/A | 27 August 1997 | 1 |
FROST, Anne | N/A | 27 August 1997 | 1 |
FROST, Ian Barry Vaughan | N/A | 27 August 1997 | 1 |
HART, Robert John Haydon | 27 August 1997 | 18 February 2005 | 1 |
JONES, Robin Alan | 28 March 2002 | 28 August 2015 | 1 |
KHAYAT, Thair | 01 October 2010 | 28 August 2015 | 1 |
MACNAUGHTON, Roy Blair | 19 May 2017 | 28 September 2018 | 1 |
PEARCE, Roger John | N/A | 27 August 1997 | 1 |
PUGH, Andrea | 01 October 2010 | 28 August 2015 | 1 |
RICHARDS, Duncan Paul | 01 October 2010 | 28 August 2015 | 1 |
RUSHTON, Jane Melanie Blanche | 28 March 2002 | 30 November 2010 | 1 |
WEST, Sylvia Ann | 27 August 1997 | 27 June 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Katherine Jane | 28 March 2008 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 February 2020 | |
LIQ13 - N/A | 23 November 2019 | |
TM01 - Termination of appointment of director | 18 October 2019 | |
AP01 - Appointment of director | 18 October 2019 | |
RESOLUTIONS - N/A | 05 September 2019 | |
LIQ03 - N/A | 09 August 2019 | |
AD01 - Change of registered office address | 27 December 2018 | |
TM01 - Termination of appointment of director | 27 December 2018 | |
TM01 - Termination of appointment of director | 27 December 2018 | |
LIQ03 - N/A | 10 August 2018 | |
CS01 - N/A | 05 April 2018 | |
AD01 - Change of registered office address | 05 April 2018 | |
AD01 - Change of registered office address | 23 June 2017 | |
LIQ01 - N/A | 21 June 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 June 2017 | |
AP01 - Appointment of director | 26 May 2017 | |
CS01 - N/A | 10 April 2017 | |
SH19 - Statement of capital | 30 November 2016 | |
RESOLUTIONS - N/A | 23 November 2016 | |
CAP-SS - N/A | 23 November 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 November 2016 | |
RESOLUTIONS - N/A | 22 November 2016 | |
MR04 - N/A | 27 July 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AP01 - Appointment of director | 04 September 2015 | |
AP01 - Appointment of director | 03 September 2015 | |
TM01 - Termination of appointment of director | 01 September 2015 | |
TM01 - Termination of appointment of director | 01 September 2015 | |
TM01 - Termination of appointment of director | 01 September 2015 | |
TM01 - Termination of appointment of director | 01 September 2015 | |
TM01 - Termination of appointment of director | 01 September 2015 | |
TM01 - Termination of appointment of director | 01 September 2015 | |
MR04 - N/A | 29 August 2015 | |
MR04 - N/A | 08 August 2015 | |
MR04 - N/A | 29 July 2015 | |
AA - Annual Accounts | 09 June 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 06 June 2014 | |
AR01 - Annual Return | 17 April 2014 | |
CERTNM - Change of name certificate | 27 November 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AD01 - Change of registered office address | 08 July 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 20 April 2011 | |
MG01 - Particulars of a mortgage or charge | 15 February 2011 | |
TM01 - Termination of appointment of director | 01 December 2010 | |
AP01 - Appointment of director | 13 October 2010 | |
AP01 - Appointment of director | 13 October 2010 | |
AP01 - Appointment of director | 12 October 2010 | |
AP01 - Appointment of director | 12 October 2010 | |
AA - Annual Accounts | 28 May 2010 | |
AR01 - Annual Return | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 01 May 2009 | |
288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
AA - Annual Accounts | 09 July 2007 | |
363a - Annual Return | 18 April 2007 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 06 April 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 July 2005 | |
RESOLUTIONS - N/A | 06 July 2005 | |
395 - Particulars of a mortgage or charge | 06 July 2005 | |
288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
AA - Annual Accounts | 06 June 2005 | |
288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
363s - Annual Return | 07 April 2005 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 03 April 2004 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
363s - Annual Return | 07 April 2003 | |
395 - Particulars of a mortgage or charge | 27 March 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 March 2003 | |
AA - Annual Accounts | 25 March 2003 | |
RESOLUTIONS - N/A | 20 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
AA - Annual Accounts | 03 July 2002 | |
288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
363s - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 16 June 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 06 April 2000 | |
363s - Annual Return | 28 March 2000 | |
AA - Annual Accounts | 04 July 1999 | |
395 - Particulars of a mortgage or charge | 13 May 1999 | |
363s - Annual Return | 07 April 1999 | |
AA - Annual Accounts | 30 June 1998 | |
363s - Annual Return | 16 April 1998 | |
MEM/ARTS - N/A | 26 September 1997 | |
288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
395 - Particulars of a mortgage or charge | 09 September 1997 | |
RESOLUTIONS - N/A | 05 September 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
287 - Change in situation or address of Registered Office | 05 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1997 | |
363s - Annual Return | 07 April 1997 | |
AA - Annual Accounts | 14 March 1997 | |
363s - Annual Return | 26 March 1996 | |
AA - Annual Accounts | 28 February 1996 | |
AA - Annual Accounts | 28 March 1995 | |
363s - Annual Return | 15 March 1995 | |
363s - Annual Return | 22 March 1994 | |
AA - Annual Accounts | 17 March 1994 | |
AA - Annual Accounts | 04 May 1993 | |
363s - Annual Return | 23 April 1993 | |
AA - Annual Accounts | 22 June 1992 | |
363s - Annual Return | 27 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1992 | |
RESOLUTIONS - N/A | 22 November 1991 | |
123 - Notice of increase in nominal capital | 22 November 1991 | |
RESOLUTIONS - N/A | 01 November 1991 | |
RESOLUTIONS - N/A | 01 November 1991 | |
RESOLUTIONS - N/A | 01 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1991 | |
123 - Notice of increase in nominal capital | 01 November 1991 | |
AA - Annual Accounts | 08 April 1991 | |
363a - Annual Return | 08 April 1991 | |
395 - Particulars of a mortgage or charge | 06 April 1991 | |
395 - Particulars of a mortgage or charge | 04 October 1990 | |
395 - Particulars of a mortgage or charge | 14 August 1990 | |
288 - N/A | 01 May 1990 | |
AA - Annual Accounts | 10 April 1990 | |
363 - Annual Return | 10 April 1990 | |
AA - Annual Accounts | 20 July 1989 | |
363 - Annual Return | 20 July 1989 | |
AA - Annual Accounts | 02 August 1988 | |
363 - Annual Return | 02 August 1988 | |
288 - N/A | 23 March 1988 | |
288 - N/A | 23 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 March 1988 | |
AA - Annual Accounts | 10 July 1987 | |
363 - Annual Return | 10 July 1987 | |
AA - Annual Accounts | 19 July 1986 | |
363 - Annual Return | 19 July 1986 | |
MISC - Miscellaneous document | 04 August 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 February 2011 | Fully Satisfied |
N/A |
Debenture | 27 June 2005 | Fully Satisfied |
N/A |
Guarantee & debenture | 14 March 2003 | Fully Satisfied |
N/A |
Debenture | 04 May 1999 | Fully Satisfied |
N/A |
Debenture | 27 August 1997 | Fully Satisfied |
N/A |
Legal charge | 28 March 1991 | Fully Satisfied |
N/A |
Charge & assignment | 20 September 1990 | Fully Satisfied |
N/A |
Debenture | 02 August 1990 | Fully Satisfied |
N/A |