Filing status
- Accounts due
- 30 June 2012 (overdue)
- Last accounts
- 30 September 2010
- Conf. stmt due
- 30 November 2016 (overdue)
Late filing can get a company struck off, and late accounts bring an automatic penalty.
00947912 Limited
- Incorporated
- 13 February 1969 (57 years)
- Previously known as
- Rockwell Automation Limited (until 1 October 2010)Reliance Electric (UK) Ltd (until 11 October 1996)Reliance Electric (U.K.) Limited (until 21 February 1991)
- Industry
- Repair of electrical equipment (33140)
- Accounts type
- Full
- Region
- South East
- Address
- PitfieldKiln FarmMilton KeynesMK11 3DR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2011
British
Born July 1967 (59)
Director · Appointed 3 December 2009
British
Born June 1953 (73)
Officer history (29 former)
1 December 2011
1 December 2011
3 December 2009
3 December 2009
3 December 2009
4 October 2008
2 August 2008
17 December 2007
10 December 2007
10 December 2007
10 December 2007
8 November 2007
30 June 2007
Resigned Serra-Roca, Jorge Andreu as Director
7 May 2007
12 September 2006
12 September 2006
5 July 2006
Resigned Hart, James Eugene as Director
30 June 2006
Resigned Bachman, James Edward as Director
17 March 2005
Resigned Fossey, Nicholas Roy as Director
30 April 2003
Appointed Hart, James Eugene as Director
30 April 2003
Appointed Bachman, James Edward as Director
30 April 2003
31 December 2001
20 July 2001
Appointed Fossey, Nicholas Roy as Director
20 July 2001
Resigned Lupone, Joseph Anthony as Director
22 January 2001
Resigned Challinor, David as Director
29 September 2000
1 July 1999
Appointed Lupone, Joseph Anthony as Director
15 June 1999
22 February 1999
Resigned Pringle, Michael Harris as Director
22 February 1999
Appointed Challinor, David as Director
22 February 1999
Appointed Serra-Roca, Jorge Andreu as Director
22 February 1999
13 July 1998
8 July 1998
Resigned Sheikh, Khalid Mahboob as Director
16 December 1997
30 September 1997
30 September 1997
20 January 1997
23 October 1996
23 October 1996
23 October 1996
Appointed Pringle, Michael Harris as Director
23 October 1996
31 July 1996
31 July 1996
16 November 1995
Resigned Oetjen, Georg Hermann Wilhelm Fritz, Doctor as Director
31 August 1995
21 August 1995
Appointed Sheikh, Khalid Mahboob as Director
2 August 1995
5 July 1995
5 July 1995
30 June 1995
Resigned Winkler, Ernest as Director
15 February 1995
Resigned Norton, William Richard as Director
15 February 1995
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2017 | Restoration by order of the court | |||
| 11 September 2017 | Certificate of change of name | — | ||
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off | |||
| 10 July 2012 | First Gazette notice for voluntary strike-off | |||
| 28 June 2012 | Application to strike the company off the register |
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