ELECTROCARE LIMITED
BRISTOL GRAYS TRANSPORT ELECTRICAL SERVICES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6DP

Company number 02127350
Status Liquidation
Incorporation Date 1 May 1987
Company Type Private Limited Company
Address MAZARS LLP, JAMES TUDOR HOUSE, 90 VICTORIA STREET, BRISTOL, B&NES, UNITED KINGDOM, BS1 6DP
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22 . The most likely internet sites of ELECTROCARE LIMITED are www.electrocare.co.uk, and www.electrocare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Electrocare Limited is a Private Limited Company. The company registration number is 02127350. Electrocare Limited has been working since 01 May 1987. The present status of the company is Liquidation. The registered address of Electrocare Limited is Mazars Llp James Tudor House 90 Victoria Street Bristol B Nes United Kingdom Bs1 6dp. . JOHNSON, Susan Carol is a Secretary of the company. JOHNSON, Adrian Cedric is a Director of the company. Secretary MUGGRIDGE, Emma Katherine has been resigned. Secretary PRICE, Dennis Ronald has been resigned. Secretary WEINBREN, Shaun Maurice has been resigned. Director CHAPPELL, Geoffrey Ronald has been resigned. Director GRAY, Andrew John has been resigned. Director GRAY, Geoffrey Donald has been resigned. Director GRAY, Mary Veronica has been resigned. Director HAWKES, Elaine has been resigned. Director LEWIS, John Kenneth has been resigned. The company operates in "Machining".


Current Directors

Secretary
JOHNSON, Susan Carol
Appointed Date: 04 December 2009
Director
JOHNSON, Adrian Cedric
Appointed Date: 27 August 1996
72 years old

Resigned Directors

Secretary
MUGGRIDGE, Emma Katherine
Resigned: 04 December 2009
Appointed Date: 05 September 2005
Secretary
PRICE, Dennis Ronald
Resigned: 28 February 1994
Secretary
WEINBREN, Shaun Maurice
Resigned: 05 September 2005
Appointed Date: 28 February 1994
Director
CHAPPELL, Geoffrey Ronald
Resigned: 31 December 1999
Appointed Date: 30 March 1998
74 years old
Director
GRAY, Andrew John
Resigned: 30 May 1997
Appointed Date: 01 September 1996
61 years old
Director
GRAY, Geoffrey Donald
Resigned: 18 August 1997
82 years old
Director
GRAY, Mary Veronica
Resigned: 18 August 1997
81 years old
Director
HAWKES, Elaine
Resigned: 04 December 2009
Appointed Date: 01 January 1999
70 years old
Director
LEWIS, John Kenneth
Resigned: 04 December 2009
84 years old

ELECTROCARE LIMITED Events

10 Feb 2016
Statement of affairs with form 4.19
10 Feb 2016
Appointment of a voluntary liquidator
10 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22
11 Jan 2016
Registered office address changed from Glebe House Harford Square, Chew Magna Bristol B&Nes BS40 8RA to C/O Mazars Llp James Tudor House 90 Victoria Street Bristol B&Nes BS1 6DP on 11 January 2016
15 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 89 more events
22 Jul 1987
Registered office changed on 22/07/87 from: 124-128 city road london EC1V 2NJ
22 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1987
Company name changed accrasign LIMITED\certificate issued on 03/07/87
01 May 1987
Certificate of Incorporation
01 May 1987
Certificate of Incorporation

ELECTROCARE LIMITED Charges

11 October 1988
Debenture
Delivered: 17 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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