| Company Name | Force Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01640566 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1982(41 years, 11 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Frank Sidney Isitt |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(8 years, 12 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 25 February 2003) |
| Role | Co Director |
| Correspondence Address | 3806 Tidewater Road Newport Richey 34655 Florida |
| Director Name | Peter John Stevens |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(20 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 25 February 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Addington Drive Finchley London N12 0PH |
| Secretary Name | Peter John Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(20 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 25 February 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Addington Drive Finchley London N12 0PH |
| Director Name | Basil Carless Stebbings |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(8 years, 12 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 06 November 2001) |
| Role | Accountant |
| Correspondence Address | West Point Church Road Bray-On-Thames Maidenhead Berkshire SL6 1UR |
| Secretary Name | Basil Carless Stebbings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(8 years, 12 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 06 November 2001) |
| Role | Company Director |
| Correspondence Address | West Point Church Road Bray-On-Thames Maidenhead Berkshire SL6 1UR |
| Director Name | Neil James Johnstone |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 1996) |
| Role | Sales Director |
| Correspondence Address | 28 Belmont Road Crowthorne Berkshire RG45 6SB |
Location
| Registered Address | Carless Stebbings And Co Fifth Floor Hope House 45 Great Peter Street London SW1P 3LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,525 |
| Cash | £3,288 |
| Current Liabilities | £1,001 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2002 | Application for striking-off (1 page) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 22 July 2002 | Secretary resigned;director resigned (2 pages) |
| 22 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 18 July 2000 | Resolutions
|
| 6 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 11 grosvenor crescent london SW1X 7EE (1 page) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 8 June 1999 | Return made up to 29/05/99; no change of members
|
| 30 December 1998 | Registered office changed on 30/12/98 from: 19 goodge street london wip 1FD (1 page) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 2 June 1998 | Return made up to 29/05/98; no change of members
|
| 3 August 1997 | Director resigned (1 page) |
| 3 August 1997 | Return made up to 29/05/97; full list of members
|
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 22 June 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 5 June 1996 | Return made up to 29/05/96; no change of members
|
| 17 October 1995 | Registered office changed on 17/10/95 from: 27 cockspur street trafalgar square london SW1Y 5BN (1 page) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 27 June 1995 | Return made up to 29/05/94; full list of members; amend (5 pages) |
| 14 June 1995 | Particulars of mortgage/charge (4 pages) |
| 7 June 1995 | Return made up to 29/05/95; no change of members (5 pages) |