| Company Name | Electro-Voice Products Limited |
|---|---|
| Directors | Betty Jones and Roy Roberts |
| Company Status | Dissolved |
| Company Number | 00486073 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1950(73 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Mrs Betty Jones |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1991(41 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Correspondence Address | 4 Old House Court Wexham Slough Berkshire SL3 6LN |
| Director Name | Mr Roy Roberts |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1991(41 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Electrical Engineer |
| Correspondence Address | 33 Blackhorse Avenue Chesham Buckinghamshire HP5 1QU |
| Secretary Name | Mrs Betty Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(41 years, 8 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Old House Court Wexham Slough Berkshire SL3 6LN |
| Director Name | Mr Kenneth Jones |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(41 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 11 May 1992) |
| Role | Company Director |
| Correspondence Address | 4 Old House Court Wexham Slough Berkshire SL3 6LN |
| Secretary Name | Mr Kenneth Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(41 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 11 May 1992) |
| Role | Company Director |
| Correspondence Address | 4 Old House Court Wexham Slough Berkshire SL3 6LN |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,454 |
| Cash | £30 |
| Current Liabilities | £106,528 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 December 2001 | Dissolved (1 page) |
|---|---|
| 25 September 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2000 | Statement of affairs (10 pages) |
| 17 May 2000 | Resolutions
|
| 17 May 2000 | Appointment of a voluntary liquidator (2 pages) |
| 28 April 2000 | Registered office changed on 28/04/00 from: unit 8 olds close watford WD1 8RU (1 page) |
| 17 November 1999 | Return made up to 22/09/99; no change of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 December 1998 | Return made up to 22/09/98; full list of members (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: maple cross, ind estate denham way rickmansworth herts. WD3 2RX (1 page) |
| 22 January 1998 | Return made up to 22/09/97; no change of members (4 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 November 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 27 September 1995 | Return made up to 22/09/95; full list of members (6 pages) |