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Home > England & Wales Companies > TRANSFORMER & ELECTRICAL CO LIMITED(THE)
Company Information for

TRANSFORMER & ELECTRICAL CO LIMITED(THE)

HODDESDON, HERTFORDSHIRE, EN11 8UR,
Company Registration Number
00365546
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

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
HODDESDON
HERTFORDSHIRE
EN11 8UR
Other companies in EN8
 
Filing Information
Company Number 00365546
Date formed 1941-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 21:41:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORMER & ELECTRICAL CO LIMITED(THE)

Company Officers of TRANSFORMER & ELECTRICAL CO LIMITED(THE)

Current Directors
Officer Role Date Appointed
WILLIAM LYONS
Director 1992-01-02
MARTIN WARD
Director 2011-05-31
MARTIN HARRY WARD
Company Secretary 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN STEVEN ARCHER
Director 2009-07-01 2016-08-31
JIM MCILFATRICK
Director 2011-05-31 2014-03-27
JAMES ARCHIBALD MCILFATRICK
Company Secretary 1992-01-30 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-17DS01APPLICATION FOR STRIKING-OFF
2016-10-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ARCHER
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM BROOK ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7LR
2016-03-04AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 21015
2016-01-05AR0102/01/16 FULL LIST
2015-05-05RP04SECOND FILING WITH MUD 02/01/15 FOR FORM AR01
2015-05-05ANNOTATIONClarification
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 21015
2015-01-05AR0102/01/15 FULL LIST
2015-01-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 21015
2015-01-05AR0102/01/15 FULL LIST
2014-03-31AP03SECRETARY APPOINTED MR MARTIN HARRY WARD
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JIM MCILFATRICK
2014-03-27TM02APPOINTMENT TERMINATED, SECRETARY JAMES MCILFATRICK
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 21015
2014-01-02AR0102/01/14 FULL LIST
2013-01-03AR0102/01/13 FULL LIST
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-11AR0102/01/12 FULL LIST
2011-08-26AP01DIRECTOR APPOINTED MR MARTIN WARD
2011-08-25AP01DIRECTOR APPOINTED MR JIM MCILFATRICK
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROWLEY
2011-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-06AR0102/01/11 FULL LIST
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SPOONER
2010-01-04AR0102/01/10 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANK SPOONER / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE ROWLEY / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEVEN ARCHER / 04/01/2010
2009-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-09288aDIRECTOR APPOINTED COLIN STEVEN ARCHER
2009-01-06363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-03363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-04363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-06-19288bDIRECTOR RESIGNED
2006-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-09363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-05288cDIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-16363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-01-10363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-08363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-10-01288bDIRECTOR RESIGNED
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-15363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-11363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-19363sRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-12-29AUDAUDITOR'S RESIGNATION
1998-12-23288cDIRECTOR'S PARTICULARS CHANGED
1998-04-23288cDIRECTOR'S PARTICULARS CHANGED
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-05363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1997-07-08288aNEW DIRECTOR APPOINTED
1997-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-21363sRETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1996-12-23288cDIRECTOR'S PARTICULARS CHANGED
1996-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-22363sRETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
1996-01-15288DIRECTOR RESIGNED
1995-12-05288DIRECTOR RESIGNED
1995-06-14288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRANSFORMER & ELECTRICAL CO LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORMER & ELECTRICAL CO LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORMER & ELECTRICAL CO LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.779
MortgagesNumMortOutstanding0.887
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.898

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSFORMER & ELECTRICAL CO LIMITED(THE)

Intangible Assets
Patents
We have not found any records of TRANSFORMER & ELECTRICAL CO LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORMER & ELECTRICAL CO LIMITED(THE)
Trademarks
We have not found any records of TRANSFORMER & ELECTRICAL CO LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORMER & ELECTRICAL CO LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRANSFORMER & ELECTRICAL CO LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORMER & ELECTRICAL CO LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORMER & ELECTRICAL CO LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFORMER & ELECTRICAL CO LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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