Company NameThe British Central Electrical Company Limited
DirectorsDouglas Talbot McNair and Roger David Goddard
Company StatusActive
Company Number00175447
CategoryPrivate Limited Company
Incorporation Date29 June 1921 (98 years ago)
Previous NameTatton Street Investments Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Douglas Talbot McNair
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(70 years, 5 months after company formation)
Appointment Duration27 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressEdmundson House
Tatton Street
Knutsford
Cheshire
WA16 6AY
Secretary NamePhilip Graham Elsegood
NationalityBritish
StatusCurrent
Appointed19 September 1996(75 years, 3 months after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEdmundson House
Tatton Street
Knutsford
Cheshire
WA16 6AY
Director NameMr Roger David Goddard
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2002(81 years, 4 months after company formation)
Appointment Duration16 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEdmundson House
Tatton Street
Knutsford
Cheshire
WA16 6AY
Director NameMr Ronald Young Ballantyne
Date of BirthMarch 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(70 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 October 2002)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Director NameMr Keith Whiting Colburn
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 1991(70 years, 5 months after company formation)
Appointment Duration6 years (resigned 18 December 1997)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address555 Skokie Boulevard
PO Box 1287
Northbrook
Illinois
United States
Director NameRichard Dunton Colburn
Date of BirthJune 1911 (Born 108 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 1991(70 years, 5 months after company formation)
Appointment Duration5 years (resigned 24 December 1996)
RoleCompany Director
Correspondence Address1120 La Collina
Beverley Hills
California 90210
United States
Director NameMr Richard Whiting Colburn
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 1991(70 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 November 1997)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address555 Skokie Boulevard
Suite 555
Northbrook
Illinois
60065
Director NameMr Ian Gordon Falconer
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(70 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 09 April 1999)
RoleCompany Director
Correspondence AddressHamilton Lodge Hamilton Road
North Berwick
East Lothian
EH39 4NA
Scotland
Director NameRobert Barrington Milner Fawcett
Date of BirthNovember 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(70 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 05 January 2001)
RoleCompany Director
Correspondence AddressOaklands Warrington Road
Mere
Knutsford
Cheshire
WA16 0TF
Director NameJens Christian Hogel
Date of BirthMarch 1933 (Born 86 years ago)
NationalityDanish
StatusResigned
Appointed07 December 1991(70 years, 5 months after company formation)
Appointment Duration8 years (resigned 08 December 1999)
RoleCompany Director
Correspondence Address1 Carlton Terrace
Edinburgh
EH7 5DD
Scotland
Director NameMr Bernard Edward Lyons
Date of BirthApril 1934 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 1991(70 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 23 January 1998)
RoleCompany Director
Correspondence Address2258 Canyon Back Road
Los Angeles
California
90049
Secretary NameMr Ronald Young Ballantyne
NationalityBritish
StatusResigned
Appointed07 December 1991(70 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 19 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND

Contact

Websitewww.edmundson-electrical.co.uk
Telephone01565 633811
Telephone regionKnutsford

Location

Registered AddressEdmundson House
Tatton Street
Knutsford
Cheshire
WA16 6AY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 December 2018 (6 months, 2 weeks ago)
Next Return Due21 December 2019 (6 months from now)

Charges

16 December 1985Delivered on: 3 January 1986
Satisfied on: 16 January 1987
Persons entitled: Lloyds Bank PLC

Classification: Letter of set off
Secured details: All monies due or to become due from the company and or edmundson finance limited.
Particulars: Any sums & sums for the time being standing to the credit of any present & future account of the company with lloyds bank PLC.
Fully Satisfied
9 October 1984Delivered on: 22 October 1984
Satisfied on: 16 January 1987
Persons entitled: Lloyds Bank PLC

Classification: Omnibus letter of set- off
Secured details: All monies due or to become due from the comany and/or all or any of the other companies named therein to the chargee.
Particulars: Any sum & sums for the time being standing to the credit of any present & future account of the company with lloyds bankplc.
Fully Satisfied
4 August 1982Delivered on: 4 August 1982
Satisfied on: 16 January 1987
Persons entitled: Lloyds Bank PLC

Classification: Letter of set-off
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Any sum or sums for the time being standing to the credit of any present or future acocunt of the company with lloyds bank PLC.
Fully Satisfied

Filing History

12 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
18 January 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
8 October 2016Full accounts made up to 31 December 2015 (11 pages)
16 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(4 pages)
30 July 2015Statement by Directors (1 page)
30 July 2015Statement of capital on 30 July 2015
  • GBP 1
(4 pages)
30 July 2015Solvency Statement dated 13/07/15 (1 page)
16 July 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 February 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 742,382
(4 pages)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 742,382
(4 pages)
30 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 742,382
(4 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 742,382
(4 pages)
19 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 July 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
27 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
19 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 March 2010Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
23 February 2010Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
23 February 2010Secretary's details changed for Philip Graham Elsegood on 16 February 2010 (3 pages)
8 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
8 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 December 2008Return made up to 07/12/08; full list of members (9 pages)
6 August 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 February 2008Return made up to 07/12/07; full list of members (7 pages)
22 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 January 2007Return made up to 07/12/06; full list of members (7 pages)
7 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 December 2005Return made up to 07/12/05; full list of members (7 pages)
15 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 December 2004Return made up to 07/12/04; full list of members (7 pages)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 January 2004Return made up to 07/12/03; full list of members (7 pages)
21 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 February 2003Company name changed tatton street investments limite d\certificate issued on 06/02/03 (2 pages)
31 December 2002Return made up to 07/12/02; full list of members (7 pages)
15 November 2002New director appointed (2 pages)
11 November 2002Director resigned (1 page)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 December 2001Return made up to 07/12/01; full list of members (6 pages)
31 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 January 2001Director resigned (1 page)
9 January 2001Return made up to 07/12/00; full list of members (7 pages)
27 September 2000Full accounts made up to 31 December 1999 (5 pages)
10 January 2000Director resigned (1 page)
6 January 2000Return made up to 07/12/99; full list of members (7 pages)
18 April 1999Director resigned (1 page)
12 March 1999Full accounts made up to 31 December 1998 (6 pages)
31 December 1998Return made up to 07/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
26 October 1998Full accounts made up to 31 December 1997 (8 pages)
31 January 1998Director resigned (1 page)
7 January 1998Director resigned (1 page)
2 January 1998Return made up to 07/12/97; no change of members (13 pages)
2 January 1998Director resigned (1 page)
23 September 1997Full accounts made up to 31 December 1996 (8 pages)
21 January 1997Director resigned (1 page)
6 January 1997Return made up to 07/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
31 October 1996Full accounts made up to 31 December 1995 (8 pages)
2 October 1996New secretary appointed (1 page)
2 October 1996Secretary resigned (2 pages)
22 December 1995Return made up to 07/12/95; full list of members (26 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
3 January 1992Company name changed edmundson electrical LIMITED\certificate issued on 02/01/92 (2 pages)
1 June 1981Accounts made up to 31 December 1980 (15 pages)
14 October 1980Annual return made up to 02/10/80 (6 pages)
14 October 1980Accounts made up to 30 December 1979 (14 pages)
15 August 1979Annual return made up to 26/04/79 (5 pages)