Company NameW.J. Stickland (Electronics) Limited
Company StatusDissolved
Company Number01453378
CategoryPrivate Limited Company
Incorporation Date10 October 1979(41 years, 11 months ago)
Dissolution Date12 June 2012 (9 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMrs Anne Stickland
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1991(12 years after company formation)
Appointment Duration20 years, 8 months (closed 12 June 2012)
RolePhysiotherapist
Country of ResidenceUnited Kingdom
Correspondence Address60 Tower Hill
Chipperfield
Kings Langley
Hertfordshire
WD4 9LH
Director NameWilliam John Stickland
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1991(12 years after company formation)
Appointment Duration20 years, 8 months (closed 12 June 2012)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address60 Tower Hill
Chipperfield
Kings Langley
Hertfordshire
WD4 9LH
Secretary NameMrs Anne Stickland
NationalityBritish
StatusClosed
Appointed11 October 1991(12 years after company formation)
Appointment Duration20 years, 8 months (closed 12 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Tower Hill
Chipperfield
Kings Langley
Hertfordshire
WD4 9LH

Location

Registered Address60 Tower Hill
Chipperfield
Kings Langley
Hertfordshire
WD4 9LH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChipperfield
WardBovingdon, Flaunden and Chipperfield

Shareholders

99 at £1W.j. Stickland
99.00%
Ordinary
1 at £1Anne Stickland
1.00%
Ordinary

Financials

Year2014
Turnover£6,837
Gross Profit£4,832
Net Worth£5,374
Cash£8,661
Current Liabilities£7,908

Accounts

Latest Accounts31 March 2011 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
15 February 2012Application to strike the company off the register (3 pages)
15 February 2012Application to strike the company off the register (3 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
12 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-09-12
  • GBP 100
(5 pages)
12 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-09-12
  • GBP 100
(5 pages)
12 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-09-12
  • GBP 100
(5 pages)
30 November 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
30 November 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
20 September 2010Director's details changed for Anne Stickland on 1 January 2010 (2 pages)
20 September 2010Director's details changed for William John Stickland on 1 January 2010 (2 pages)
20 September 2010Director's details changed for Anne Stickland on 1 January 2010 (2 pages)
20 September 2010Director's details changed for William John Stickland on 1 January 2010 (2 pages)
20 September 2010Director's details changed for Anne Stickland on 1 January 2010 (2 pages)
20 September 2010Director's details changed for William John Stickland on 1 January 2010 (2 pages)
8 December 2009Partial exemption accounts made up to 31 March 2009 (12 pages)
8 December 2009Partial exemption accounts made up to 31 March 2009 (12 pages)
28 September 2009Return made up to 03/09/09; full list of members (4 pages)
28 September 2009Return made up to 03/09/09; full list of members (4 pages)
4 November 2008Partial exemption accounts made up to 31 March 2008 (11 pages)
4 November 2008Partial exemption accounts made up to 31 March 2008 (11 pages)
24 October 2008Return made up to 03/09/08; full list of members (4 pages)
24 October 2008Return made up to 03/09/08; full list of members (4 pages)
29 November 2007Total exemption small company accounts made up to 31 March 2007 (12 pages)
29 November 2007Total exemption small company accounts made up to 31 March 2007 (12 pages)
20 November 2007Return made up to 03/09/07; no change of members (7 pages)
20 November 2007Return made up to 03/09/07; no change of members (7 pages)
20 November 2006Partial exemption accounts made up to 31 March 2006 (11 pages)
20 November 2006Partial exemption accounts made up to 31 March 2006 (11 pages)
26 October 2006Return made up to 03/09/06; full list of members (7 pages)
26 October 2006Return made up to 03/09/06; full list of members (7 pages)
25 October 2005Partial exemption accounts made up to 31 March 2005 (11 pages)
25 October 2005Partial exemption accounts made up to 31 March 2005 (11 pages)
18 October 2005Return made up to 03/09/05; full list of members (7 pages)
18 October 2005Return made up to 03/09/05; full list of members (7 pages)
29 December 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
29 December 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
4 October 2004Return made up to 03/09/04; full list of members (7 pages)
4 October 2004Return made up to 03/09/04; full list of members (7 pages)
25 November 2003Partial exemption accounts made up to 31 March 2003 (11 pages)
25 November 2003Partial exemption accounts made up to 31 March 2003 (11 pages)
3 October 2003Return made up to 03/09/03; full list of members (7 pages)
3 October 2003Return made up to 03/09/03; full list of members (7 pages)
4 December 2002Partial exemption accounts made up to 31 March 2002 (11 pages)
4 December 2002Partial exemption accounts made up to 31 March 2002 (11 pages)
3 October 2002Return made up to 03/09/02; full list of members (7 pages)
3 October 2002Return made up to 03/09/02; full list of members (7 pages)
9 January 2002Partial exemption accounts made up to 31 March 2001 (11 pages)
9 January 2002Partial exemption accounts made up to 31 March 2001 (11 pages)
26 October 2001Return made up to 03/09/01; full list of members (6 pages)
26 October 2001Return made up to 03/09/01; full list of members (6 pages)
7 February 2001Full accounts made up to 31 March 2000 (11 pages)
7 February 2001Full accounts made up to 31 March 2000 (11 pages)
30 October 2000Return made up to 03/09/00; full list of members (6 pages)
30 October 2000Return made up to 03/09/00; full list of members (6 pages)
16 February 2000Full accounts made up to 31 March 1999 (11 pages)
16 February 2000Full accounts made up to 31 March 1999 (11 pages)
19 October 1999Return made up to 03/09/99; full list of members (6 pages)
19 October 1999Return made up to 03/09/99; full list of members (6 pages)
22 December 1998Full accounts made up to 31 March 1998 (12 pages)
22 December 1998Full accounts made up to 31 March 1998 (12 pages)
22 October 1998Return made up to 03/09/98; no change of members (6 pages)
22 October 1998Return made up to 03/09/98; no change of members (6 pages)
26 February 1998Full accounts made up to 31 March 1997 (12 pages)
26 February 1998Full accounts made up to 31 March 1997 (12 pages)
1 October 1997Return made up to 03/09/97; no change of members (4 pages)
1 October 1997Return made up to 03/09/97; no change of members (4 pages)
6 November 1996Return made up to 03/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
6 November 1996Return made up to 03/09/96; full list of members (6 pages)
30 January 1996Full accounts made up to 31 March 1995 (10 pages)
30 January 1996Full accounts made up to 31 March 1995 (10 pages)
1 November 1995Return made up to 03/09/95; no change of members (4 pages)
1 November 1995Return made up to 03/09/95; no change of members (4 pages)