CompaniesInTheUK

ELECTRICALDIRECT LIMITED

Company number 02646135 ·

Dissolved

100 filings

Date Filing
13 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
28 Oct 2025 First Gazette notice for voluntary strike-off View document
28 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
15 Oct 2025 Application to strike the company off the register · 2 pages View document
25 Nov 2024 Accounts for a small company made up to 2023-09-24 View document
9 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
2 Oct 2023 Termination of appointment of Dominick Romain Ellis Sandford as a director on 2023-09-13 · 1 page View document
29 Sep 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
6 Apr 2023 Accounts for a small company made up to 2022-09-25 · 11 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
22 Oct 2021 Confirmation statement made on 2021-09-19 with no updates · 3 pages View document
1 Oct 2021 Appointment of Dominick Romain Ellis Sandford as a director on 2021-10-01 · 2 pages View document
26 Sep 2021 Annual accounts for the year ending 26 September 2021 View accounts
1 Apr 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM EAST STREET BRAINTREE ESSEX CM7 3JW View document
1 Apr 2020 COMPANY NAME CHANGED ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LIMITED CERTIFICATE ISSUED ON 01/04/20 View document
26 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/19 View document
29 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR WAYNE LYSAGHT-MASON View document
29 Jan 2020 DIRECTOR APPOINTED MR MARCUS BERNARDUS VERDONKSCHOT View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
3 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
13 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/17 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
16 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/16 View document
16 May 2017 PREVSHO FROM 31/12/2016 TO 30/09/2016 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Aug 2016 ADOPT ARTICLES 25/07/2016 View document
2 Aug 2016 APPOINTMENT TERMINATED, SECRETARY GILLIAN MAGOWAN View document
2 Aug 2016 DIRECTOR APPOINTED XAVIER GUICHARD View document
2 Aug 2016 DIRECTOR APPOINTED WAYNE VERNON LYSAGHT-MASON View document
2 Aug 2016 DIRECTOR APPOINTED PIERRE OLIVER BRIAL View document
1 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN MAGOWAN View document
1 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY MAGOWAN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER MAGOWAN / 19/09/2014 View document
27 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
27 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAGOWAN / 19/09/2014 View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jul 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Oct 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Nov 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Nov 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
21 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
3 Nov 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 Dec 2009 Annual return made up to 19 September 2009 with full list of shareholders View document
26 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
30 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
15 Oct 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
25 Oct 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
26 Oct 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
4 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
9 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
4 Nov 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 Sep 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
7 Oct 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
4 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
4 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
26 Sep 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
14 Jan 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB View document
27 Sep 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS View document
11 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Oct 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Oct 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Oct 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS View document
21 Nov 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
25 Sep 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS View document
10 Jan 1996 NEW SECRETARY APPOINTED View document
10 Jan 1996 SECRETARY RESIGNED View document
25 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
5 Oct 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
14 Oct 1994 RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS View document
6 Dec 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Oct 1993 RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS View document
1 Mar 1993 REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 56 NORTH HILL COLCHESTER ESSEX CO1 1PX View document
23 Oct 1992 RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS View document
7 Oct 1992 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
5 May 1992 NC INC ALREADY ADJUSTED 14/04/92 View document
5 May 1992 £ NC 100/100000 14/04/92 View document
24 Oct 1991 REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 16 ST JOHN STREET LONDON EC1M 4AX View document
24 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document