Aldmark Electrical Limited

Company Registration Number: 02609418

Company registered in England and Wales

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Aldmark Electrical Limited is a Private Company Limited by Shares first registered on 10 May 1991. Its current registered address is in Newcastle Upon Tyne.

Registered Address

KPMG QUAYSIDE HOUSE
110 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX

There are 188 companies currently registered at this postcode, including this one.

All companies at NE1 3DX

Registration Data

Company Number

02609418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

10 March 1993

Returns Last Made Up

10 May 1992

Returns Next Due

7 June 1993

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ALDERSON, David Geoffrey

    Secretary

    Appointed on 10 June 1991

     

    Hill Farm House
    Crosby
    Maryport
    Cumbria
    CA15 6FP

  • ALDERSON, David Geoffrey

    Director

    Appointed on 4 June 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    Hill Farm House
    Crosby
    Maryport
    Cumbria
    CA15 6FP

  • DIXON, Ian Ashley

    Director

    Appointed on 10 June 1991

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: August 1948

    Meadowcroft 29 Brigham Road
    Cockermouth
    Cumbria
    CA13 0AX

  • DIXON, Ian Ashley

    Secretary

    Appointed on 4 June 1991

    Resigned on 10 June 1991

    Meadowcroft 29 Brigham Road
    Cockermouth
    Cumbria
    CA13 0AX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 1991

    Resigned on 4 June 1991

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 1991

    Resigned on 4 June 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 September 1996 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA2MjE0OTExMWFkaXF6a2N4.

  2. 17 September 1996 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA5MDQ2MzMyNWFkaXF6a2N4.

  3. 19 April 1996 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA5NDkzNzY3M2FkaXF6a2N4.

  4. 22 January 1996 Registered office changed on 22/01/96 from: c/o kpmg peat marwick 27 grainger street newcastle upon tyne NE1 5JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY4MjQ4MmFkaXF6a2N4.

  5. 11 April 1995 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzNTI2NjgwOGFkaXF6a2N4.

  6. 17 May 1994

    Category: Insolvency. Type: 3.6. Transaction: MDA1NTU1NjM5MGFkaXF6a2N4.

  7. 24 November 1993 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Transaction: MDE1MjM2ODMzMWFkaXF6a2N4.

  8. 8 November 1993 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Transaction: MDEwODgzNzM2MGFkaXF6a2N4.

  9. 15 July 1993 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: MDAzMjEyMDM1NmFkaXF6a2N4.

  10. 4 May 1993 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDExNjQzNDkxNGFkaXF6a2N4.

  11. 4 May 1993 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA3MjU4MjA5M2FkaXF6a2N4.

  12. 19 April 1993 Registered office changed on 19/04/93 from: hall brow workington cumbria CA14 4AQ

    Category: Address. Type: 287. Transaction: MDA1MDkyNDMyNGFkaXF6a2N4.

  13. 31 March 1993 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDAxNDEwOTUzMmFkaXF6a2N4.

  14. 24 March 1993 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDA1NjYyMTc4N2FkaXF6a2N4.

  15. 24 July 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzUzODExMWFkaXF6a2N4.

  16. 14 May 1992 Return made up to 10/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTE1NTI5M2FkaXF6a2N4.

  17. 11 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjMxOTg3OWFkaXF6a2N4.

  18. 19 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjU3ODQxOGFkaXF6a2N4.

  19. 18 July 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzQyOTk4MGFkaXF6a2N4.

  20. 11 July 1991 Nc inc already adjusted 10/06/91

    Category: Capital. Type: 123. Transaction: MDEzNjk2NTU1OGFkaXF6a2N4.

  21. 11 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQ5NDk0MGFkaXF6a2N4.

  22. 29 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDY4MTU3M2FkaXF6a2N4.

  23. 29 June 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA4NzkxMjg0MGFkaXF6a2N4.

  24. 27 June 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTAzMTM1MGFkaXF6a2N4.

  25. 19 June 1991 Registered office changed on 19/06/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzOTMyMjEzOGFkaXF6a2N4.

  26. 19 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDY0MDgzM2FkaXF6a2N4.

  27. 19 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzI3MDU3M2FkaXF6a2N4.

  28. 10 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc3MTQ5MGFkaXF6a2N4.

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