Company NameP.M.H. Rolphe Electronics Limited
Company StatusDissolved
Company Number01247997
CategoryPrivate Limited Company
Incorporation Date9 March 1976(48 years, 2 months ago)
Dissolution Date23 October 2001 (22 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Marcella Maria Hicks
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1991(15 years, 6 months after company formation)
Appointment Duration10 years, 1 month (closed 23 October 2001)
RoleCoy Director
Correspondence Address67 Robson Drive
Aylesford
Kent
ME20 7JP
Director NameMr Peter Michael Hicks
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1991(15 years, 6 months after company formation)
Appointment Duration10 years, 1 month (closed 23 October 2001)
RoleCoy Director
Correspondence Address67 Robson Drive
Aylesford
Kent
ME20 7JP
Secretary NameMrs Marcella Maria Hicks
NationalityBritish
StatusClosed
Appointed14 September 1991(15 years, 6 months after company formation)
Appointment Duration10 years, 1 month (closed 23 October 2001)
RoleCompany Director
Correspondence Address67 Robson Drive
Aylesford
Kent
ME20 7JP

Location

Registered Address55 Station Approach
Hayes
Bromley
BR2 7EB
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardHayes and Coney Hall
Built Up AreaGreater London

Financials

Year2014
Turnover£13,751
Net Worth£3,868
Cash£881
Current Liabilities£910

Accounts

Latest Accounts5 April 2001 (23 years, 1 month ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

23 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2001First Gazette notice for voluntary strike-off (1 page)
7 June 2001Full accounts made up to 5 April 2001 (6 pages)
21 May 2001Application for striking-off (1 page)
3 October 2000Return made up to 14/09/00; full list of members (6 pages)
5 June 2000Full accounts made up to 5 April 2000 (6 pages)
13 March 2000Accounting reference date extended from 31/03/00 to 05/04/00 (1 page)
7 September 1999Return made up to 14/09/99; no change of members (4 pages)
8 June 1999Full accounts made up to 31 March 1999 (6 pages)
15 September 1998Return made up to 14/09/98; no change of members (4 pages)
2 June 1998Full accounts made up to 31 March 1998 (6 pages)
1 October 1997Return made up to 14/09/97; full list of members (6 pages)
24 June 1997Full accounts made up to 31 March 1997 (3 pages)
18 April 1997Registered office changed on 18/04/97 from: 29A station approach hayes bromley kent BR2 9EJ (1 page)
1 October 1996Return made up to 14/09/96; no change of members (4 pages)
28 June 1996Full accounts made up to 31 March 1996 (6 pages)
26 September 1995Return made up to 14/09/95; no change of members (4 pages)
5 June 1995Accounts for a small company made up to 31 March 1995 (6 pages)