| Company Name | Chilcom Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01373079 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1978(45 years, 10 months ago) |
| Dissolution Date | 12 July 2017 (6 years, 9 months ago) |
| Previous Name | Chiltern Communications Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Robert Ernest Finch |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1991(12 years, 10 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 12 July 2017) |
| Role | Avionics Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Cherry Tree Cottage Church Road Tylers Green High Wycombe Bucks HP10 8LN |
| Director Name | Mrs Sally Margaret Finch |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1991(12 years, 10 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 12 July 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Cherry Tree Cottage Church Road Tylers Green High Wycombe Bucks HP10 8LN |
| Secretary Name | Mrs Sally Margaret Finch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1991(12 years, 10 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 12 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cherry Tree Cottage Church Road Tylers Green High Wycombe Bucks HP10 8LN |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,155 |
| Gross Profit | £5,614 |
| Net Worth | £107,865 |
| Cash | £16,341 |
| Current Liabilities | £550 |
Accounts
| Latest Accounts | 29 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 October |
Filing History
| 12 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 April 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 12 April 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 7 February 2017 | Liquidators' statement of receipts and payments to 29 November 2016 (13 pages) |
| 7 February 2017 | Liquidators' statement of receipts and payments to 29 November 2016 (13 pages) |
| 2 June 2016 | Total exemption full accounts made up to 29 October 2015 (2 pages) |
| 2 June 2016 | Total exemption full accounts made up to 29 October 2015 (2 pages) |
| 23 May 2016 | Previous accounting period shortened from 30 November 2015 to 29 October 2015 (1 page) |
| 23 May 2016 | Previous accounting period shortened from 30 November 2015 to 29 October 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 1 Cherry Tree Cottage Church Road Tylers Green High Wycombe Buckinghamshire HP10 8LN to Bridge House London Bridge London SE1 9QR on 17 December 2015 (2 pages) |
| 17 December 2015 | Registered office address changed from 1 Cherry Tree Cottage Church Road Tylers Green High Wycombe Buckinghamshire HP10 8LN to Bridge House London Bridge London SE1 9QR on 17 December 2015 (2 pages) |
| 15 December 2015 | Resolutions
|
| 15 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2015 | Declaration of solvency (3 pages) |
| 15 December 2015 | Declaration of solvency (3 pages) |
| 15 December 2015 | Resolutions
|
| 15 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Previous accounting period shortened from 31 March 2016 to 30 November 2015 (1 page) |
| 10 December 2015 | Previous accounting period shortened from 31 March 2016 to 30 November 2015 (1 page) |
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 29 April 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 29 April 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 20 April 2015 | Satisfaction of charge 1 in full (4 pages) |
| 20 April 2015 | Satisfaction of charge 2 in full (4 pages) |
| 20 April 2015 | Satisfaction of charge 1 in full (4 pages) |
| 20 April 2015 | Satisfaction of charge 2 in full (4 pages) |
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 21 May 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 21 May 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 13 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 4 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 4 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 4 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 4 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Sally Margaret Finch on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Robert Ernest Finch on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Robert Ernest Finch on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Sally Margaret Finch on 31 July 2010 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 6 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 July 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 10 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 August 2005 | Director's particulars changed (1 page) |
| 11 August 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 July 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 22 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 August 2000 | Return made up to 31/07/00; full list of members
|
| 14 August 2000 | Return made up to 31/07/00; full list of members
|
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 12 August 1998 | Return made up to 31/07/98; no change of members (6 pages) |
| 12 August 1998 | Return made up to 31/07/98; no change of members (6 pages) |
| 2 April 1998 | Registered office changed on 02/04/98 from: 1 cherry tree cottage church road penn high wycombe buckinghamshire HP10 8LN (1 page) |
| 2 April 1998 | Registered office changed on 02/04/98 from: 1 cherry tree cottage church road penn high wycombe buckinghamshire HP10 8LN (1 page) |
| 17 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 17 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 October 1997 | Auditor's resignation (1 page) |
| 9 October 1997 | Auditor's resignation (1 page) |
| 1 September 1997 | Return made up to 31/07/97; no change of members
|
| 1 September 1997 | Return made up to 31/07/97; no change of members
|
| 6 July 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 6 July 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 15 January 1997 | Return made up to 31/07/96; full list of members (4 pages) |
| 15 January 1997 | Return made up to 31/07/96; full list of members (4 pages) |
| 11 November 1996 | Registered office changed on 11/11/96 from: lincoln road cressex business park high wycombe bucks hp 3RH (1 page) |
| 11 November 1996 | Registered office changed on 11/11/96 from: lincoln road cressex business park high wycombe bucks hp 3RH (1 page) |
| 16 September 1996 | Return made up to 31/07/95; full list of members
|
| 16 September 1996 | Return made up to 31/07/95; full list of members
|
| 7 August 1996 | Full group accounts made up to 31 March 1995 (15 pages) |
| 7 August 1996 | Full group accounts made up to 31 March 1995 (15 pages) |
| 20 April 1995 | Full group accounts made up to 31 March 1994 (15 pages) |
| 20 April 1995 | Full group accounts made up to 31 March 1994 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 13 June 1978 | Incorporation (15 pages) |
| 13 June 1978 | Incorporation (15 pages) |