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ELEC-TRACK INSTALLATIONS LIMITED - C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 02603614
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp Tower Bridge House
- St Katharines Way
- London
- E1W 1DD C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- CRUMMETT, Stephen Paul
- Company secretaries
- SHERIDAN, Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-22
- Dissolved on
- 2020-09-16
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Morgan Sindall Group Plc
Jurisdiction Particularities
- Company Name (english)
- Elec-Track Installations Limited
- Additional Status Details
- Dissolved
- Previous Names
- OVERBURY SOUTHERN LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
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ELEC-TRACK INSTALLATIONS LIMITED Company Description
- ELEC-TRACK INSTALLATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02603614. Its current trading status is "closed". It was registered 1991-04-22. It was previously called OVERBURY SOUTHERN LIMITED. It has declared SIC or NACE codes as "41201". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Mazars Llp Tower Bridge House .
Get ELEC-TRACK INSTALLATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-09-16) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-06-16) - LIQ13
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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confirmation-statement-with-updates (2019-05-01) - CS01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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resolution (2019-10-18) - RESOLUTIONS
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change-sail-address-company-with-new-address (2019-10-23) - AD02
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liquidation-voluntary-declaration-of-solvency (2019-10-18) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-10-18) - 600
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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resolution (2015-06-23) - RESOLUTIONS
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statement-of-companys-objects (2015-06-23) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-secretary-company-with-name (2014-06-11) - TM02
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accounts-with-accounts-type-dormant (2014-07-01) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-18) - AP01
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termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-dormant (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-director-company-with-name (2013-03-05) - TM01
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change-person-director-company-with-change-date (2013-02-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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change-person-director-company-with-change-date (2012-04-03) - CH01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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accounts-with-accounts-type-dormant (2012-03-29) - AA
keyboard_arrow_right 2011
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resolution (2011-01-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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accounts-with-accounts-type-dormant (2011-05-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-dormant (2010-05-20) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company (2009-10-05) - CH03
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accounts-with-accounts-type-dormant (2009-06-19) - AA
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legacy (2009-06-03) - 288a
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-15) - CERTNM
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memorandum-articles (2008-01-17) - MEM/ARTS
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legacy (2008-04-24) - 363a
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legacy (2008-09-11) - 403a
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accounts-with-accounts-type-dormant (2008-08-11) - AA
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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certificate-change-of-name-company (2007-05-16) - CERTNM
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certificate-change-of-name-company (2007-05-31) - CERTNM
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legacy (2007-06-12) - 287
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accounts-with-accounts-type-dormant (2007-09-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 288c
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accounts-with-accounts-type-dormant (2006-11-04) - AA
-
legacy (2006-06-15) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-05) - AA
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legacy (2005-09-29) - 288a
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legacy (2005-08-25) - 288a
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legacy (2005-08-23) - 288b
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legacy (2005-07-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-02) - AA
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legacy (2004-05-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 395
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legacy (2003-07-18) - 403a
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legacy (2003-06-11) - 363s
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accounts-with-accounts-type-dormant (2003-04-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 395
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legacy (2002-04-25) - 363s
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accounts-with-accounts-type-dormant (2002-03-29) - AA
keyboard_arrow_right 2001
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resolution (2001-02-26) - RESOLUTIONS
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legacy (2001-02-26) - 288a
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legacy (2001-02-26) - 288b
-
legacy (2001-05-01) - 363s
-
legacy (2001-08-24) - 288c
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accounts-with-accounts-type-dormant (2001-09-13) - AA
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legacy (2001-11-13) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-29) - AA
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legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-17) - 363a
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accounts-with-accounts-type-full (1999-02-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-27) - AA
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legacy (1998-04-16) - 288b
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legacy (1998-04-17) - 288a
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legacy (1998-07-16) - 288b
-
legacy (1998-06-09) - 363a
-
legacy (1998-05-18) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-23) - 287
-
legacy (1997-12-10) - 288b
-
legacy (1997-10-03) - 288a
-
legacy (1997-05-23) - 288a
-
legacy (1997-05-15) - 288a
-
legacy (1997-05-09) - 288a
-
legacy (1997-05-04) - 363s
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legacy (1997-05-04) - 288b
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accounts-with-accounts-type-full (1997-03-18) - AA
keyboard_arrow_right 1996
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legacy (1996-06-17) - 363s
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accounts-with-accounts-type-full (1996-04-22) - AA
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legacy (1996-06-18) - 288
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auditors-resignation-company (1996-11-06) - AUD
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legacy (1996-08-08) - 288
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legacy (1996-11-05) - 288b
keyboard_arrow_right 1995
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legacy (1995-10-30) - 288
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accounts-with-accounts-type-full (1995-06-21) - AA
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legacy (1995-06-21) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-05-10) - 123
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resolution (1994-05-10) - RESOLUTIONS
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resolution (1994-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-06-15) - AA
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legacy (1994-08-12) - 363a
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legacy (1994-09-29) - 88(2)R
-
legacy (1994-11-11) - 225(1)
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legacy (1994-11-30) - 288
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legacy (1994-12-01) - 288
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legacy (1994-06-30) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-26) - AA
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legacy (1993-05-25) - 363x
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legacy (1993-04-19) - 287
keyboard_arrow_right 1992
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legacy (1992-05-05) - 395
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accounts-with-accounts-type-full (1992-06-03) - AA
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legacy (1992-10-01) - 363s
-
legacy (1992-07-14) - 395
keyboard_arrow_right 1991
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legacy (1991-07-29) - 88(2)R
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legacy (1991-07-29) - 224
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legacy (1991-05-01) - 288
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incorporation-company (1991-04-22) - NEWINC