W.K. Electronics, Limited

Company Name	W.K. Electronics, Limited
Company Status	Dissolved
Company Number	01280140
Category	Private Limited Company
Incorporation Date	5 October 1976(47 years, 7 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Maureen Patricia Kiryluk
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1991(14 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (closed 17 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

Secretary Name	Mrs Maureen Patricia Kiryluk
Nationality	British
Status	Closed
Appointed	20 September 1991(14 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grazebrook Close Cooden Bexhill On Sea East Sussex TN39 4TB

Director Name	Stephanie Kiryluk
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1995(18 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (closed 17 May 2011)
Role	Medical Statistician
Country of Residence	United Kingdom
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

Director Name	Wlodzimierz Kiryluk
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 1995)
Role	Electronic Engineer
Correspondence Address	30a Whitecroft Way Beckenham Kent BR3 3AG

Location

Registered Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£224,645
Cash	£232,560
Current Liabilities	£7,915

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
24 January 2011	Application to strike the company off the register (3 pages)
24 January 2011	Application to strike the company off the register (3 pages)
24 September 2010	Director's details changed for Stephanie Kiryluk on 31 January 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Maureen Patricia Kiryluk on 31 January 2010 (2 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 1,000 (4 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 1,000 (4 pages)
24 September 2010	Director's details changed for Stephanie Kiryluk on 31 January 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Maureen Patricia Kiryluk on 31 January 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 August 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
1 August 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2009	Return made up to 20/09/09; full list of members (4 pages)
23 September 2009	Return made up to 20/09/09; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 September 2008	Director's change of particulars / stephanie kiryluk / 23/09/2008 (1 page)
24 September 2008	Director's Change of Particulars / stephanie kiryluk / 23/09/2008 / Country was: england, now: (1 page)
23 September 2008	Director's Change of Particulars / stephanie kiryluk / 10/09/2008 / HouseName/Number was: , now: 48; Street was: 20 arundel road, now: elephant lane; Post Town was: tunbridge wells, now: london; Region was: kent, now: ; Post Code was: TN1 1TB, now: SE16 4JD; Country was: , now: england (1 page)
23 September 2008	Director's change of particulars / stephanie kiryluk / 10/09/2008 (1 page)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 September 2007	Return made up to 20/09/07; full list of members (3 pages)
24 September 2007	Return made up to 20/09/07; full list of members (3 pages)
23 November 2006	Return made up to 20/09/06; full list of members (3 pages)
23 November 2006	Return made up to 20/09/06; full list of members (3 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 September 2004	Return made up to 20/09/04; full list of members (7 pages)
30 September 2004	Return made up to 20/09/04; full list of members (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 September 2003	Return made up to 20/09/03; full list of members (7 pages)
26 September 2003	Return made up to 20/09/03; full list of members (7 pages)
9 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Return made up to 20/09/02; full list of members (7 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
16 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
27 September 2001	Return made up to 20/09/01; full list of members (6 pages)
27 September 2001	Return made up to 20/09/01; full list of members (6 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
18 September 2000	Full accounts made up to 31 December 1999 (6 pages)
18 September 2000	Full accounts made up to 31 December 1999 (6 pages)
19 November 1999	Full accounts made up to 31 December 1998 (6 pages)
19 November 1999	Full accounts made up to 31 December 1998 (6 pages)
13 September 1999	Return made up to 20/09/99; full list of members (6 pages)
13 September 1999	Return made up to 20/09/99; full list of members (6 pages)
10 November 1998	Return made up to 20/09/98; no change of members (4 pages)
10 November 1998	Return made up to 20/09/98; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 December 1997 (5 pages)
24 September 1998	Full accounts made up to 31 December 1997 (5 pages)
6 November 1997	Return made up to 20/09/97; no change of members (4 pages)
6 November 1997	Return made up to 20/09/97; no change of members (4 pages)
9 October 1997	Full accounts made up to 31 December 1996 (5 pages)
9 October 1997	Full accounts made up to 31 December 1996 (5 pages)
2 January 1997	Return made up to 20/09/96; full list of members (6 pages)
2 January 1997	Return made up to 20/09/96; full list of members (6 pages)
14 November 1996	Full accounts made up to 31 December 1995 (4 pages)
14 November 1996	Full accounts made up to 31 December 1995 (4 pages)
14 September 1995	Full accounts made up to 31 December 1994 (6 pages)
14 September 1995	Full accounts made up to 31 December 1994 (6 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
3 September 1984	Accounts made up to 31 December 1982 (3 pages)
3 September 1984	Accounts made up to 31 December 1982 (3 pages)

W.K. Electronics, Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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