Company Information for

TRANSFORMER & ELECTRICAL CO LIMITED(THE)

2 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR,

Company Registration Number

00365546

Private Limited Company

Dissolved

About Transformer & Electrical Co Limited(the)

TRANSFORMER & ELECTRICAL CO LIMITED(THE) was founded on 1941-02-25 and had its registered office in Hoddesdon. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data

Company Name
TRANSFORMER & ELECTRICAL CO LIMITED(THE)
Legal Registered Office
TOWER CENTRE
HODDESDON
HERTFORDSHIRE
EN11 8UR
Other companies in EN8

Filing Information

Company Number00365546
Date formed1941-02-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-06-30
Date Dissolved2017-02-14
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-08-16 21:41:49
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-02-14

Officer Role Occupation Date Appointed Country
Martin Harry Ward Company Secretary 2014-03-28
William Lyons Director DIRECTOR 1992-01-02 ENGLAND
Martin Ward Director DIRECTOR 2011-05-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Steven Archer Director 2009-07-01 2016-08-31
James Archibald Mcilfatrick Company Secretary 1992-01-30 2014-03-27
Jim Mcilfatrick Director 2011-05-31 2014-03-27
Ian Leslie Rowley Director 1992-07-10 2011-04-28
Kenneth Frank Spooner Director 1997-07-01 2010-06-30
Leopold Thomas Whitehead Director 1992-01-02 2006-06-09
Derek John Maule Director 1995-06-08 2001-05-25
John Victor Homard Director 1992-01-02 1995-12-31
Jack Fielder Director 1992-01-02 1995-11-29
Grant Alexander Rutherford Barr Company Secretary 1992-01-02 1992-01-30

Related Directorships for William Lyons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Lyons POWERSTAY SYSTEMS LIMITEDDirector 1992-09-09 CURRENT 1992-09-09 Dissolved 2017-01-17
William Lyons CLAUDE LYONS LIMITEDDirector 1992-01-30 CURRENT 1927-06-25 Liquidation
William Lyons CLAUDE LYONS CONTROLS LIMITEDDirector 1992-01-02 CURRENT 1975-05-08 Dissolved 2017-01-31
William Lyons BERCO CONTROLS LIMITEDDirector 1992-01-02 CURRENT 1980-03-19 Dissolved 2017-01-17
William Lyons THE ZENITH ELECTRIC CO. LIMITEDDirector 1991-12-20 CURRENT 1991-12-20 Dissolved 2017-01-17