About

Registered Number: 09014401
Date of Incorporation: 28/04/2014 (9 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (4 years and 9 months ago)
Registered Address: 2 Pine Trees, Chertsey Lane, Staines-Upon-Thames, TW18 3HR,

 

Based in Staines-Upon-Thames, Tl & Son Electrical Ltd was setup in 2014, it has a status of "Dissolved". We do not know the number of employees at Tl & Son Electrical Ltd. The current directors of the company are listed as Luscombe, Thomas Paul, Luscombe, Thomas Paul, Parker-large, Elaine Frances Lauren, Read, Leanne Marie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUSCOMBE, Thomas Paul 28 April 2014 - 1
PARKER-LARGE, Elaine Frances Lauren 12 September 2018 06 March 2019 1
READ, Leanne Marie 28 April 2014 01 June 2014 1
Secretary Name Appointed Resigned Total Appointments
LUSCOMBE, Thomas Paul 28 April 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 July 2019
DISS16(SOAS) - N/A 06 April 2019
TM01 - Termination of appointment of director 06 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AD01 - Change of registered office address 11 October 2018
DISS40 - Notice of striking-off action discontinued 13 September 2018
CS01 - N/A 12 September 2018
AP01 - Appointment of director 12 September 2018
DISS16(SOAS) - N/A 11 August 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
AD01 - Change of registered office address 09 April 2018
AA - Annual Accounts 06 April 2018
DISS40 - Notice of striking-off action discontinued 04 April 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
DISS40 - Notice of striking-off action discontinued 19 July 2017
GAZ1 - First notification of strike-off action in London Gazette 18 July 2017
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 20 June 2016
CH03 - Change of particulars for secretary 20 June 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 12 June 2015
AA01 - Change of accounting reference date 26 May 2015
AD01 - Change of registered office address 27 October 2014
TM01 - Termination of appointment of director 27 October 2014
AP01 - Appointment of director 23 September 2014
SH01 - Return of Allotment of shares 08 September 2014
NEWINC - New incorporation documents 28 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.