Electron House Limited

Company Name	Electron House Limited
Company Status	Dissolved
Company Number	01006401
Category	Private Limited Company
Incorporation Date	30 March 1971(53 years, 1 month ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Anne Claire Croxford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1992(21 years after company formation)
Appointment Duration	24 years, 10 months (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Ian Andrew Croxford
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2005(33 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 07 February 2017)
Role	Electronic Component Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Waltham Court Garner Road London E17 4HF

Director Name	Mr Antony Ernest Chapman
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(21 years after company formation)
Appointment Duration	12 years, 3 months (resigned 28 July 2004)
Role	Company Director
Correspondence Address	11 Bower Court Epping Essex CM16 7AA

Secretary Name	Mrs Anne Claire Croxford
Nationality	British
Status	Resigned
Appointed	12 April 1992(21 years after company formation)
Appointment Duration	12 years, 4 months (resigned 10 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Slimmons Drive St Albans Hertfordshire AL4 9AW

Director Name	Mr Peter Allen Snelling
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(29 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 August 2005)
Role	Engineer
Correspondence Address	36 Forest Drive Theydon Bois Epping Essex CM16 7EZ

Secretary Name	Ian Andrew Croxford
Nationality	British
Status	Resigned
Appointed	10 August 2004(33 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Contact

Website	tceltd.co.uk
Email address	[email protected]
Telephone	01992 578231
Telephone region	Lea Valley

Location

Registered Address	5 Robin Hood Lane Sutton Surrey SM1 2SW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Anne Croxford 49.51% Ordinary
5k at £1	Ian Croxford 49.51% Ordinary
100 at £1	Allen Christopher Cherry 0.99% Ordinary

Financials

Year	2014
Net Worth	£11,105
Cash	£1,705
Current Liabilities	£600

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Charges

10 October 2003	Delivered on: 21 October 2003 Satisfied on: 16 February 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same. Fully Satisfied
14 December 2001	Delivered on: 27 December 2001 Satisfied on: 16 February 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any stocks shares bonds warrants or securities with all income/rights thereon. Fully Satisfied
22 November 1985	Delivered on: 3 December 1985 Satisfied on: 16 February 2012 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 4.11.76. Particulars: Specific charge over the benefit of all book debts & other debts now & from time to time due or owing to the company. Fully Satisfied
5 February 1982	Delivered on: 12 February 1982 Satisfied on: 16 February 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Electron house hemnall street epping forest essex title no. Ex 244626. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 November 1976	Delivered on: 18 November 1976 Satisfied on: 16 February 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all the companys estate or interest in all freehold and leasehold properties. All stocks, shares and other securities. All book debts and other debts. Assignment of goodwill floating charge on the undertaking and all other property and assets present and future (see doc M20). Fully Satisfied

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
14 November 2016	Application to strike the company off the register (3 pages)
29 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 July 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10,150 (4 pages)
17 July 2015	Termination of appointment of Ian Andrew Croxford as a secretary on 1 November 2014 (1 page)
17 July 2015	Termination of appointment of Ian Andrew Croxford as a secretary on 1 November 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 July 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,150 (4 pages)
4 September 2013	Registered office address changed from , Electron House, Hemnall Street, Epping, Essex, CM16 4LS on 4 September 2013 (1 page)
4 September 2013	Director's details changed for Ian Andrew Croxford on 14 October 2009 (2 pages)
4 September 2013	Registered office address changed from Electron House Hemnall Street Epping Essex CM16 4LS on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 October 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
1 October 2012	Director's details changed for Mrs Anne Claire Croxford on 19 September 2012 (2 pages)
1 October 2012	Secretary's details changed for Ian Andrew Croxford on 19 September 2012 (1 page)
1 October 2012	Director's details changed for Ian Andrew Croxford on 19 September 2012 (2 pages)
8 August 2012	Compulsory strike-off action has been discontinued (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 July 2011	Annual return made up to 12 April 2009 with a full list of shareholders (10 pages)
11 July 2011	Annual return made up to 12 April 2010 with a full list of shareholders (14 pages)
11 July 2011	Annual return made up to 12 April 2011 with a full list of shareholders (14 pages)
11 July 2011	Annual return made up to 12 April 2008 with a full list of shareholders (5 pages)
8 July 2011	Administrative restoration application (3 pages)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
29 August 2009	Compulsory strike-off action has been discontinued (1 page)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 July 2009	Compulsory strike-off action has been suspended (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 August 2007	Return made up to 12/04/07; full list of members (3 pages)
30 August 2007	Return made up to 12/04/06; full list of members (3 pages)
6 March 2007	Company name changed tony chapman electronics LIMITED\certificate issued on 06/03/07 (2 pages)
19 February 2007	Company name changed electron house LIMITED\certificate issued on 19/02/07 (2 pages)
13 February 2007	Company name changed tony chapman electronics LIMITED\certificate issued on 13/02/07 (3 pages)
16 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2005	Director resigned (1 page)
18 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 July 2005	Return made up to 12/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
16 June 2005	Registered office changed on 16/06/05 from: 111 cecil rd, enfield, middx., EN2 6TR (1 page)
21 March 2005	New director appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
18 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
13 August 2004	Director resigned (1 page)
21 April 2004	Return made up to 12/04/04; full list of members (10 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
21 July 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
13 July 2003	Return made up to 12/04/03; full list of members (11 pages)
17 August 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
7 May 2002	Return made up to 12/04/02; full list of members (11 pages)
27 December 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
16 May 2001	Return made up to 12/04/01; full list of members (11 pages)
7 August 2000	New director appointed (2 pages)
28 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2000	Return made up to 12/04/00; full list of members (11 pages)
18 February 2000	Accounts for a medium company made up to 31 October 1999 (18 pages)
10 May 1999	Accounts for a medium company made up to 31 October 1998 (16 pages)
25 April 1999	Return made up to 12/04/99; full list of members (6 pages)
29 May 1998	Full accounts made up to 31 October 1997 (16 pages)
5 May 1998	Return made up to 12/04/98; no change of members (4 pages)
12 May 1997	Accounts for a medium company made up to 31 October 1996 (17 pages)
4 May 1997	Return made up to 12/04/97; no change of members (4 pages)
30 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
26 April 1996	Return made up to 12/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
18 April 1995	Return made up to 12/04/95; full list of members (6 pages)
20 March 1971	Incorporation (10 pages)

Electron House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London