Eurodis Electronics UK Ltd

Company Name	Eurodis Electronics UK Ltd
Company Status	Dissolved
Company Number	00907125
Category	Private Limited Company
Incorporation Date	26 May 1967(56 years, 11 months ago)
Dissolution Date	28 November 2014 (9 years, 4 months ago)
Previous Names	Hb Electronics Limited and Eurodis Hb Electronics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Barry Edmund Davis
Nationality	British
Status	Closed
Appointed	04 October 1991(24 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (closed 28 November 2014)
Role	Company Director
Correspondence Address	Flinders Beacon Road West Crowborough East Sussex TN6 1QL

Director Name	Jezel Patricia Hardern
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(31 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (closed 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennington House 115 Doeford Close Culcheth Warrington Cheshire WA3 4DP

Director Name	Eurodis Electron Plc (Corporation)
Date of Birth	May 1983 (Born 41 years ago)
Status	Closed
Appointed	04 October 1991(24 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (closed 28 November 2014)
Correspondence Address	Electron House 43 London Road Reigate Surrey RH2 9PW

Director Name	Michael Edward Davis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(24 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Ainsworth House Bury New Road Bolton Lancashire BL2 6QQ

Director Name	Mr John Harlow
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(24 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	7 The Harridge Rochdale Lancs OL12 7UX

Director Name	Mr David Keith Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(24 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Green Lane Great Lever Bolton Lancashire BL3 2EF

Director Name	Mr Colin McNulty
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(24 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Keable Road Wrecclesham Farnham Surrey GU10 4PW

Director Name	John Perfect
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(24 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	50 Broom Way Westhoughton Bolton Lancashire BL5 3TZ

Director Name	David Ian Cowe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	60 Blackhill Lane Knutsford Cheshire WA16 0EQ

Secretary Name	Mr David Keith Harris
Nationality	British
Status	Resigned
Appointed	04 October 1992(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Green Lane Great Lever Bolton Lancashire BL3 2EF

Secretary Name	David Ian Cowe
Nationality	British
Status	Resigned
Appointed	17 January 1994(26 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	60 Blackhill Lane Knutsford Cheshire WA16 0EQ

Director Name	Mr Nicholas Andrew Ridings
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(29 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Firwood Cottage Mottram Road Alderley Edge Cheshire SK9 7DW

Secretary Name	Mr Nicholas Andrew Ridings
Nationality	British
Status	Resigned
Appointed	01 July 1996(29 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Firwood Cottage Mottram Road Alderley Edge Cheshire SK9 7DW

Director Name	Mr Steven Paul Swayne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(29 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furzebank 21 The Chase Reigate Surrey RH2 7DJ

Director Name	Gregor Euan Nicol
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(30 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	5 Southgate Harwood Bolton Lancashire BL2 3HD

Director Name	Carolyn Jane Watkins
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(30 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	125 Mornington Crescent Nuthall Nottingham NG16 1QQ

Director Name	Stuart Yates
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(33 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 November 2000)
Role	Company Director
Correspondence Address	10 Ash Gate Thatcham Berkshire RG18 4EH

Director Name	Mr Nicholas John Jefferies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(34 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfield High Park Avenue, East Horsley Leatherhead Surrey KT24 5DF

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£27,592,000
Gross Profit	£3,350,000
Net Worth	£1,007,000
Cash	£17,358,000
Current Liabilities	£26,042,000

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

28 November 2014	Final Gazette dissolved following liquidation (1 page)
28 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 August 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 July 2014	Liquidators' statement of receipts and payments to 19 May 2014 (20 pages)
21 July 2014	Liquidators' statement of receipts and payments to 19 May 2014 (20 pages)
21 July 2014	Liquidators statement of receipts and payments to 19 May 2014 (20 pages)
22 July 2013	Liquidators' statement of receipts and payments to 19 May 2013 (16 pages)
22 July 2013	Liquidators statement of receipts and payments to 19 May 2013 (16 pages)
22 July 2013	Liquidators' statement of receipts and payments to 19 May 2013 (16 pages)
25 July 2012	Liquidators' statement of receipts and payments to 19 May 2012 (19 pages)
25 July 2012	Liquidators statement of receipts and payments to 19 May 2012 (19 pages)
25 July 2012	Liquidators' statement of receipts and payments to 19 May 2012 (19 pages)
24 May 2011	Insolvency:notice of vacation of office by administrator, nicholas james dargan on 06/05/2011, received 19/05/2011. (15 pages)
24 May 2011	Insolvency:notice of vacation of office by administrator, nicholas james dargan on 06/05/2011, received 19/05/2011. (15 pages)
20 May 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
20 May 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
4 May 2011	Notice of extension of period of Administration (1 page)
4 May 2011	Notice of extension of period of Administration (1 page)
2 March 2011	Administrator's progress report to 25 January 2011 (13 pages)
2 March 2011	Administrator's progress report to 25 January 2011 (13 pages)
9 September 2010	Administrator's progress report to 25 July 2010 (12 pages)
9 September 2010	Administrator's progress report to 25 July 2010 (12 pages)
17 February 2010	Administrator's progress report to 25 January 2010 (13 pages)
17 February 2010	Administrator's progress report to 25 January 2010 (13 pages)
23 October 2009	Notice of extension of period of Administration (1 page)
23 October 2009	Notice of extension of period of Administration (1 page)
18 August 2009	Administrator's progress report to 25 July 2009 (12 pages)
18 August 2009	Administrator's progress report to 25 July 2009 (12 pages)
17 February 2009	Administrator's progress report to 25 January 2009 (12 pages)
17 February 2009	Administrator's progress report to 25 January 2009 (12 pages)
28 October 2008	Notice of extension of period of Administration (1 page)
28 October 2008	Notice of extension of period of Administration (1 page)
15 August 2008	Administrator's progress report to 25 July 2008 (12 pages)
15 August 2008	Administrator's progress report to 25 July 2008 (12 pages)
17 February 2008	Administrator's progress report (12 pages)
17 February 2008	Administrator's progress report (12 pages)
17 January 2008	Notice of extension of period of Administration (1 page)
17 January 2008	Notice of extension of period of Administration (1 page)
20 August 2007	Administrator's progress report (12 pages)
20 August 2007	Administrator's progress report (12 pages)
17 April 2007	Notice of extension of period of Administration (1 page)
17 April 2007	Notice of extension of period of Administration (1 page)
20 February 2007	Administrator's progress report (12 pages)
20 February 2007	Administrator's progress report (12 pages)
17 August 2006	Administrator's progress report (23 pages)
17 August 2006	Administrator's progress report (23 pages)
13 July 2006	Notice of extension of period of Administration (1 page)
13 July 2006	Notice of extension of period of Administration (1 page)
16 February 2006	Administrator's progress report (54 pages)
16 February 2006	Administrator's progress report (54 pages)
24 November 2005	Registered office changed on 24/11/05 from: electron house 43 london road reigate surrey RH2 9PW (1 page)
24 November 2005	Registered office changed on 24/11/05 from: electron house 43 london road reigate surrey RH2 9PW (1 page)
29 September 2005	Result of meeting of creditors (2 pages)
29 September 2005	Result of meeting of creditors (2 pages)
7 September 2005	Statement of administrator's proposal (53 pages)
7 September 2005	Statement of administrator's proposal (53 pages)
25 August 2005	Statement of affairs (6 pages)
25 August 2005	Statement of affairs (6 pages)
5 August 2005	Appointment of an administrator (1 page)
5 August 2005	Appointment of an administrator (1 page)
10 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Return made up to 04/10/04; full list of members (8 pages)
20 October 2004	Return made up to 04/10/04; full list of members (8 pages)
20 October 2004	Secretary resigned (1 page)
21 September 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
21 September 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
12 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2004	Full accounts made up to 31 May 2004 (15 pages)
9 August 2004	Full accounts made up to 31 May 2004 (15 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 November 2003	Return made up to 04/10/03; full list of members (8 pages)
11 November 2003	Return made up to 04/10/03; full list of members (8 pages)
27 October 2003	Full accounts made up to 31 May 2003 (18 pages)
27 October 2003	Full accounts made up to 31 May 2003 (18 pages)
12 September 2003	Particulars of mortgage/charge (10 pages)
12 September 2003	Particulars of mortgage/charge (10 pages)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Auditor's resignation (1 page)
15 March 2003	Particulars of mortgage/charge (3 pages)
15 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Full accounts made up to 31 May 2002 (18 pages)
12 March 2003	Full accounts made up to 31 May 2002 (18 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
28 October 2002	Return made up to 04/10/02; full list of members (9 pages)
28 October 2002	Return made up to 04/10/02; full list of members (9 pages)
14 August 2002	Company name changed eurodis hb electronics LIMITED\certificate issued on 14/08/02 (2 pages)
14 August 2002	Company name changed eurodis hb electronics LIMITED\certificate issued on 14/08/02 (2 pages)
30 July 2002	Location of register of directors' interests (1 page)
30 July 2002	Registered office changed on 30/07/02 from: lever street bolton lancashire BL3 6BJ (1 page)
30 July 2002	Location of register of directors' interests (1 page)
30 July 2002	Location of register of members (1 page)
30 July 2002	Registered office changed on 30/07/02 from: lever street bolton lancashire BL3 6BJ (1 page)
30 July 2002	Location of register of members (1 page)
29 March 2002	Full accounts made up to 31 May 2001 (18 pages)
29 March 2002	Full accounts made up to 31 May 2001 (18 pages)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Return made up to 04/10/01; full list of members (9 pages)
29 October 2001	Return made up to 04/10/01; full list of members (9 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (3 pages)
16 October 2001	Director resigned (1 page)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
30 March 2001	Full accounts made up to 31 May 2000 (18 pages)
30 March 2001	Full accounts made up to 31 May 2000 (18 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
27 November 2000	Return made up to 04/10/00; full list of members (10 pages)
27 November 2000	Return made up to 04/10/00; full list of members (10 pages)
16 October 2000	Registered office changed on 16/10/00 from: reigate hill house reigate hill reigate surrey RH2 9NG (1 page)
16 October 2000	Registered office changed on 16/10/00 from: reigate hill house reigate hill reigate surrey RH2 9NG (1 page)
28 September 2000	Registered office changed on 28/09/00 from: lever st bolton lancashire BL3 6BJ (1 page)
28 September 2000	Registered office changed on 28/09/00 from: lever st bolton lancashire BL3 6BJ (1 page)
18 September 2000	Particulars of mortgage/charge (3 pages)
18 September 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (4 pages)
24 June 2000	Particulars of mortgage/charge (4 pages)
28 March 2000	Full accounts made up to 31 May 1999 (18 pages)
28 March 2000	Full accounts made up to 31 May 1999 (18 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
25 October 1999	Return made up to 04/10/99; full list of members (8 pages)
25 October 1999	Return made up to 04/10/99; full list of members (8 pages)
6 April 1999	Full accounts made up to 31 May 1998 (17 pages)
6 April 1999	Full accounts made up to 31 May 1998 (17 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Director's particulars changed (1 page)
21 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Director's particulars changed (1 page)
21 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	Auditor's resignation (1 page)
17 September 1998	Auditor's resignation (1 page)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	Auditor's resignation (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
1 April 1998	Full accounts made up to 31 May 1997 (15 pages)
1 April 1998	Full accounts made up to 31 May 1997 (15 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	New director appointed (2 pages)
29 October 1997	Return made up to 04/10/97; full list of members (9 pages)
29 October 1997	Return made up to 04/10/97; full list of members (9 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
2 April 1997	Full accounts made up to 31 May 1996 (15 pages)
2 April 1997	Full accounts made up to 31 May 1996 (15 pages)
31 October 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1996	Director resigned (2 pages)
20 October 1996	Director resigned (2 pages)
31 July 1996	New secretary appointed;new director appointed (2 pages)
31 July 1996	New secretary appointed;new director appointed (2 pages)
25 July 1996	Secretary resigned;director resigned (1 page)
25 July 1996	Secretary resigned;director resigned (1 page)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
29 December 1995	Company name changed hb electronics LIMITED\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed hb electronics LIMITED\certificate issued on 01/01/96 (4 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1995	Full accounts made up to 31 May 1995 (16 pages)
30 October 1995	Full accounts made up to 31 May 1995 (16 pages)
11 October 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
30 December 1993	Particulars of mortgage/charge (3 pages)
30 December 1993	Particulars of mortgage/charge (3 pages)
12 March 1992	Particulars of mortgage/charge (3 pages)
12 March 1992	Particulars of mortgage/charge (3 pages)
14 November 1989	Particulars of mortgage/charge (3 pages)
14 November 1989	Particulars of mortgage/charge (3 pages)
13 November 1989	Particulars of mortgage/charge (7 pages)
13 November 1989	Particulars of mortgage/charge (7 pages)
9 November 1989	Particulars of mortgage/charge (8 pages)
9 November 1989	Particulars of mortgage/charge (8 pages)
16 March 1989	Particulars of mortgage/charge (3 pages)
16 March 1989	Particulars of mortgage/charge (3 pages)
30 December 1986	Particulars of mortgage/charge (3 pages)
30 December 1986	Particulars of mortgage/charge (3 pages)
26 May 1967	Certificate of incorporation (1 page)
26 May 1967	Certificate of incorporation (1 page)

Eurodis Electronics UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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