Company NameElectronic Application (Holdings) Limited
DirectorSimon Giles Thomas
Company StatusLiquidation
Company Number01504569
CategoryPrivate Limited Company
Incorporation Date27 June 1980(43 years, 9 months ago)
Previous NameColne Properties Limited

Business Activity

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

Directors

Director NameSimon Giles Thomas
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(11 years, 6 months after company formation)
Appointment Duration32 years, 3 months
RoleElectronic Engineer
Country of ResidenceItaly
Correspondence AddressColne Lodge
East Mersea
Colchester
Essex
CO5 8UN
Secretary NameMrs Elizabeth Catherine Thomas
NationalityBritish
StatusCurrent
Appointed29 December 1991(11 years, 6 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressColne Lodge East Road
East Mersea
Colchester
Essex
CO5 8UN

Location

Registered Address226 High Road
Willesden
London
NW10 2NX
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 August 1989 (34 years, 7 months ago)
Next Accounts Due30 June 1991 (overdue)
Accounts CategoryFull
Accounts Year End31 August

Returns

Next Return Due12 January 2017 (overdue)

Filing History

11 September 1992Appointment of receiver/manager (1 page)
3 August 1992Appointment of a voluntary liquidator (1 page)
3 August 1992Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 August 1992Statement of affairs (8 pages)
5 May 1992Registered office changed on 05/05/92 from: 47 butt road colchester essex CO3 3BZ (1 page)
31 January 1992Return made up to 29/12/91; change of members (6 pages)
25 September 1991Company name changed colne properties LIMITED\certificate issued on 26/09/91 (2 pages)
27 September 1990Full accounts made up to 31 August 1989 (11 pages)
28 June 1989Full accounts made up to 31 August 1988 (10 pages)