The British Central Electrical Company Limited

Company Name	The British Central Electrical Company Limited
Directors	Douglas Talbot McNair and Douglas Brash Christie
Company Status	Active
Company Number	00175447
Category	Private Limited Company
Incorporation Date	29 June 1921(102 years, 3 months ago)
Previous Names	Edmundson Electrical Limited and Tatton Street Investments Limited

Business Activity

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

Directors

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(70 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Current
Appointed	19 September 1996(75 years, 3 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(100 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(70 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Keith Whiting Colburn
Date of Birth	January 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1991(70 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 December 1997)
Role	Company Director
Country of Residence	United States
Correspondence Address	555 Skokie Boulevard PO Box 1287 Northbrook Illinois United States

Director Name	Richard Dunton Colburn
Date of Birth	June 1911 (Born 112 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1991(70 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 December 1996)
Role	Company Director
Correspondence Address	1120 La Collina Beverley Hills California 90210 United States

Director Name	Mr Richard Whiting Colburn
Date of Birth	January 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1991(70 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	United States
Correspondence Address	555 Skokie Boulevard Suite 555 Northbrook Illinois 60065

Director Name	Mr Ian Gordon Falconer
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(70 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	Hamilton Lodge Hamilton Road North Berwick East Lothian EH39 4NA Scotland

Director Name	Robert Barrington Milner Fawcett
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(70 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 January 2001)
Role	Company Director
Correspondence Address	Oaklands Warrington Road Mere Knutsford Cheshire WA16 0TF

Director Name	Jens Christian Hogel
Date of Birth	March 1933 (Born 90 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 December 1991(70 years, 5 months after company formation)
Appointment Duration	8 years (resigned 08 December 1999)
Role	Company Director
Correspondence Address	1 Carlton Terrace Edinburgh EH7 5DD Scotland

Director Name	Mr Bernard Edward Lyons
Date of Birth	April 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1991(70 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 January 1998)
Role	Company Director
Correspondence Address	2258 Canyon Back Road Los Angeles California 90049

Secretary Name	Mr Ronald Young Ballantyne
Nationality	British
Status	Resigned
Appointed	07 December 1991(70 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(81 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Contact

Website	www.edmundson-electrical.co.uk
Telephone	01565 633811
Telephone region	Knutsford

Location

Registered Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 December 2022 (9 months, 3 weeks ago)
Next Return Due	21 December 2023 (2 months, 3 weeks from now)

Charges

16 December 1985	Delivered 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 1984	Delivered 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 1982	Delivered 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

9 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
16 December 2015	Annual 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 2015	Solvency Statement dated 13/07/15 (1 page)
30 July 2015	Statement by Directors (1 page)
30 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 13/07/2015 (1 page)
30 July 2015	Statement of capital on 30 July 2015 GBP 1 (4 pages)
30 July 2015	Statement of capital on 30 July 2015 GBP 1 (4 pages)
30 July 2015	Statement by Directors (1 page)
30 July 2015	Solvency Statement dated 13/07/15 (1 page)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
23 February 2010	Secretary's details changed for Philip Graham Elsegood on 16 February 2010 (3 pages)
23 February 2010	Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
23 February 2010	Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
23 February 2010	Secretary's details changed for Philip Graham Elsegood on 16 February 2010 (3 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 December 2008	Return made up to 07/12/08; full list of members (9 pages)
24 December 2008	Return made up to 07/12/08; full list of members (9 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 February 2008	Return made up to 07/12/07; full list of members (7 pages)
29 February 2008	Return made up to 07/12/07; full list of members (7 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 January 2007	Return made up to 07/12/06; full list of members (7 pages)
5 January 2007	Return made up to 07/12/06; full list of members (7 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 December 2005	Return made up to 07/12/05; full list of members (7 pages)
23 December 2005	Return made up to 07/12/05; full list of members (7 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 December 2004	Return made up to 07/12/04; full list of members (7 pages)
15 December 2004	Return made up to 07/12/04; full list of members (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 January 2004	Return made up to 07/12/03; full list of members (7 pages)
9 January 2004	Return made up to 07/12/03; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 February 2003	Company name changed tatton street investments limite d\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed tatton street investments limite d\certificate issued on 06/02/03 (2 pages)
31 December 2002	Return made up to 07/12/02; full list of members (7 pages)
31 December 2002	Return made up to 07/12/02; full list of members (7 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 December 2001	Return made up to 07/12/01; full list of members (6 pages)
31 December 2001	Return made up to 07/12/01; full list of members (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
9 January 2001	Return made up to 07/12/00; full list of members (7 pages)
9 January 2001	Return made up to 07/12/00; full list of members (7 pages)
27 September 2000	Full accounts made up to 31 December 1999 (5 pages)
27 September 2000	Full accounts made up to 31 December 1999 (5 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
6 January 2000	Return made up to 07/12/99; full list of members (7 pages)
6 January 2000	Return made up to 07/12/99; full list of members (7 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
12 March 1999	Full accounts made up to 31 December 1998 (6 pages)
12 March 1999	Full accounts made up to 31 December 1998 (6 pages)
31 December 1998	Return made up to 07/12/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 December 1998	Return made up to 07/12/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Return made up to 07/12/97; no change of members (13 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Return made up to 07/12/97; no change of members (13 pages)
23 September 1997	Full accounts made up to 31 December 1996 (8 pages)
23 September 1997	Full accounts made up to 31 December 1996 (8 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
6 January 1997	Return made up to 07/12/96; no change of members 363(288) ‐ Director's particulars changed (17 pages)
6 January 1997	Return made up to 07/12/96; no change of members 363(288) ‐ Director's particulars changed (17 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
2 October 1996	New secretary appointed (1 page)
2 October 1996	Secretary resigned (2 pages)
2 October 1996	New secretary appointed (1 page)
2 October 1996	Secretary resigned (2 pages)
22 December 1995	Return made up to 07/12/95; full list of members (26 pages)
22 December 1995	Return made up to 07/12/95; full list of members (26 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
3 January 1992	Company name changed edmundson electrical LIMITED\certificate issued on 02/01/92 (2 pages)
3 January 1992	Company name changed edmundson electrical LIMITED\certificate issued on 02/01/92 (2 pages)
1 June 1981	Accounts made up to 31 December 1980 (15 pages)
1 June 1981	Accounts made up to 31 December 1980 (15 pages)
14 October 1980	Accounts made up to 30 December 1979 (14 pages)
14 October 1980	Annual return made up to 02/10/80 (6 pages)
14 October 1980	Annual return made up to 02/10/80 (6 pages)
14 October 1980	Accounts made up to 30 December 1979 (14 pages)
15 August 1979	Annual return made up to 26/04/79 (5 pages)
15 August 1979	Annual return made up to 26/04/79 (5 pages)

The British Central Electrical Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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