| Company Name | I.L.P.Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01032630 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1971(52 years, 5 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Janet Joan Earl |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1992(20 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | Spong Farm Elmstead Kent TN25 5JU |
| Director Name | Ian Leonard Potts |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1992(20 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | Spong Farm Elmstead Kent TN25 5JU |
| Secretary Name | Ian Leonard Potts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(25 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 29 June 2004) |
| Role | Secretary |
| Correspondence Address | Spong Farm Elmstead Kent TN25 5JU |
| Secretary Name | Paula Lesley Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(20 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 24 March 1997) |
| Role | Company Director |
| Correspondence Address | 68 Courtenay Road Dunkirk Faversham Kent ME13 9LH |
Location
| Registered Address | Levy Gee 7th Floor Wettern House 56 Dingwall Road Croydon CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £324,826 |
| Cash | £340 |
| Current Liabilities | £689,313 |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 4 November 2003 | Receiver ceasing to act (1 page) |
| 4 November 2003 | Receiver ceasing to act (1 page) |
| 4 November 2003 | Receiver ceasing to act (1 page) |
| 4 November 2003 | Receiver ceasing to act (1 page) |
| 4 November 2003 | Receiver ceasing to act (1 page) |
| 27 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 7 December 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 22 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 2000 | Receiver ceasing to act (1 page) |
| 30 November 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 20 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: maynard road wincheap canterbury kent CT1 3RH (1 page) |
| 18 February 1998 | Form 3.2 statement of affairs (20 pages) |
| 18 February 1998 | Administrative Receiver's report (5 pages) |
| 18 November 1997 | Appointment of receiver/manager (1 page) |
| 18 November 1997 | Appointment of receiver/manager (1 page) |
| 18 November 1997 | Appointment of receiver/manager (1 page) |
| 17 September 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: unit 2 cotton road wincheap canterbury kent CT1 3RB (1 page) |
| 23 April 1997 | Secretary resigned (1 page) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 15 April 1997 | Return made up to 01/08/96; full list of members (6 pages) |
| 23 August 1996 | Location of register of directors' interests (1 page) |
| 23 August 1996 | Accounting reference date extended from 31/12/95 to 30/06/96 (1 page) |
| 2 July 1996 | Particulars of mortgage/charge (3 pages) |
| 28 December 1995 | Particulars of mortgage/charge (3 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 7 August 1995 | Return made up to 01/08/95; full list of members (12 pages) |