| Company Name | W.J. Stickland (Electronics) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01453378 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1979(44 years ago) |
| Dissolution Date | 12 June 2012 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mrs Anne Stickland |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(12 years after company formation) |
| Appointment Duration | 20 years, 8 months (closed 12 June 2012) |
| Role | Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LH |
| Director Name | William John Stickland |
|---|---|
| Date of Birth | May 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(12 years after company formation) |
| Appointment Duration | 20 years, 8 months (closed 12 June 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LH |
| Secretary Name | Mrs Anne Stickland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(12 years after company formation) |
| Appointment Duration | 20 years, 8 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LH |
Location
| Registered Address | 60 Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chipperfield |
| Ward | Bovingdon, Flaunden and Chipperfield |
Shareholders
| 99 at £1 | W.j. Stickland 99.00% Ordinary |
|---|---|
| 1 at £1 | Anne Stickland 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,837 |
| Gross Profit | £4,832 |
| Net Worth | £5,374 |
| Cash | £8,661 |
| Current Liabilities | £7,908 |
Accounts
| Latest Accounts | 31 March 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2012 | Application to strike the company off the register (3 pages) |
| 15 February 2012 | Application to strike the company off the register (3 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for William John Stickland on 1 January 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Anne Stickland on 1 January 2010 (2 pages) |
| 20 September 2010 | Director's details changed for William John Stickland on 1 January 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Anne Stickland on 1 January 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Anne Stickland on 1 January 2010 (2 pages) |
| 20 September 2010 | Director's details changed for William John Stickland on 1 January 2010 (2 pages) |
| 8 December 2009 | Partial exemption accounts made up to 31 March 2009 (12 pages) |
| 8 December 2009 | Partial exemption accounts made up to 31 March 2009 (12 pages) |
| 28 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 4 November 2008 | Partial exemption accounts made up to 31 March 2008 (11 pages) |
| 4 November 2008 | Partial exemption accounts made up to 31 March 2008 (11 pages) |
| 24 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (12 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (12 pages) |
| 20 November 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 20 November 2006 | Partial exemption accounts made up to 31 March 2006 (11 pages) |
| 20 November 2006 | Partial exemption accounts made up to 31 March 2006 (11 pages) |
| 26 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 25 October 2005 | Partial exemption accounts made up to 31 March 2005 (11 pages) |
| 25 October 2005 | Partial exemption accounts made up to 31 March 2005 (11 pages) |
| 18 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 25 November 2003 | Partial exemption accounts made up to 31 March 2003 (11 pages) |
| 25 November 2003 | Partial exemption accounts made up to 31 March 2003 (11 pages) |
| 3 October 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 4 December 2002 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 4 December 2002 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 3 October 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 9 January 2002 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
| 9 January 2002 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
| 26 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 7 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 October 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 16 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 16 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 October 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 22 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 22 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 22 October 1998 | Return made up to 03/09/98; no change of members (6 pages) |
| 22 October 1998 | Return made up to 03/09/98; no change of members (6 pages) |
| 26 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 26 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 1 October 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 1 October 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 6 November 1996 | Return made up to 03/09/96; full list of members
|
| 6 November 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 November 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 1 November 1995 | Return made up to 03/09/95; no change of members (4 pages) |