12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director Name | Wendy Jill Sharp |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2006(22 years, 4 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Secretary Name | Wendy Jill Sharp |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 December 2006(22 years, 4 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Mr Sameet Vohra |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2012(27 years, 10 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Mr Victor James Smith |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 20 Beech Lea Blunsdon Swindon Wiltshire SN2 4DE |
Director Name | John William Edward Sharp |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 December 1993) |
Role | Chartered Accountant |
Correspondence Address | The Old Rectory Carlby Stamford Lincolnshire PE9 4NA |
Director Name | Mr Robert John Morse |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 November 1995) |
Role | Company Director |
Correspondence Address | Maple House 2 The Sycamores Penllyne Cowbridge South Glam CF7 7RQ Wales |
Secretary Name | Andrew David Elias |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | 14 Pen Y Dre Rhiwbina Cardiff CF14 6EP Wales |
Director Name | Paul Jeffrey Ryder |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(8 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | Condicote Lodge Condicote Cheltenham Gloucestershire GL54 1ET Wales |
Director Name | Michael Ronald Eke |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(8 years, 6 months after company formation) |
Appointment Duration | 1 day (resigned 02 February 1993) |
Role | Chartered Accountant |
Correspondence Address | Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG |
Director Name | Michael Ronald Eke |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(8 years, 6 months after company formation) |
Appointment Duration | 1 day (resigned 02 February 1993) |
Role | Chartered Accountant |
Correspondence Address | Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG |
Director Name | David Edward Aubrey Crowe |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(8 years, 6 months after company formation) |
Appointment Duration | 1 day (resigned 02 February 1993) |
Role | Solicitor |
Correspondence Address | 73 Manor Way Beckenham Kent BR3 3LW |
Secretary Name | Martin Graham Leigh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(8 years, 8 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 01 December 2006) |
Role | Company Director |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Director Name | Mr Nicholas Anthony Walker |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1993(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 November 1995) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Russets Black Pond Lane Farnham Royal Slough Berkshire SL2 3ED |
Director Name | Martin Graham Leigh |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(11 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 01 December 2006) |
Role | Secretary |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Director Name | Roderick William Weaver |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(11 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 01 August 2008) |
Role | Group Finance Dir |
Correspondence Address | 23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales |
Director Name | David Edward Aubrey Crowe |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 May 2000) |
Role | Solicitor |
Correspondence Address | 73 Manor Way Beckenham Kent BR3 3LW |
Director Name | Mr Shatish Damodar Dasani |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(24 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500k at £1 | Ab Electronic Components LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Next Accounts Due | 30 September 2012 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
5 July 2016 | Restoration by order of the court (3 pages) |
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5 July 2016 | Restoration by order of the court (3 pages) |
9 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 October 2013 | Final Gazette dissolved following liquidation (1 page) |
9 October 2013 | Final Gazette dissolved following liquidation (1 page) |
9 July 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
9 July 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
2 October 2012 | Resolutions
|
2 October 2012 | Resolutions
|
2 October 2012 | Appointment of a voluntary liquidator (1 page) |
2 October 2012 | Appointment of a voluntary liquidator (1 page) |
2 October 2012 | Declaration of solvency (3 pages) |
2 October 2012 | Declaration of solvency (3 pages) |
12 June 2012 | Appointment of Sameet Vohra as a director (3 pages) |
12 June 2012 | Appointment of Sameet Vohra as a director (3 pages) |
29 May 2012 | Termination of appointment of Shatish Dasani as a director (1 page) |
29 May 2012 | Termination of appointment of Shatish Dasani as a director (1 page) |
21 February 2012 | Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages) |
21 February 2012 | Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages) |
22 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
22 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
19 May 2010 | Director's details changed for Paul Felbeck on 18 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Paul Felbeck on 18 May 2010 (2 pages) |
22 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
14 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
14 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
13 August 2008 | Director appointed shatish damodar dasani (3 pages) |
13 August 2008 | Appointment terminated director roderick weaver (1 page) |
13 August 2008 | Director appointed shatish damodar dasani (3 pages) |
13 August 2008 | Appointment terminated director roderick weaver (1 page) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
13 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
13 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
14 June 2007 | Accounts made up to 31 December 2006 (1 page) |
14 June 2007 | Accounts made up to 31 December 2006 (1 page) |
15 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
15 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
10 December 2006 | New secretary appointed;new director appointed (3 pages) |
10 December 2006 | New secretary appointed;new director appointed (3 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
31 May 2006 | Accounts made up to 31 December 2005 (1 page) |
31 May 2006 | Accounts made up to 31 December 2005 (1 page) |
13 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
13 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
9 June 2005 | Accounts made up to 31 December 2004 (1 page) |
9 June 2005 | Accounts made up to 31 December 2004 (1 page) |
13 December 2004 | Return made up to 12/12/04; full list of members (3 pages) |
13 December 2004 | Return made up to 12/12/04; full list of members (3 pages) |
8 June 2004 | Accounts made up to 31 December 2003 (1 page) |
8 June 2004 | Accounts made up to 31 December 2003 (1 page) |
19 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
19 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
6 June 2003 | Accounts made up to 31 December 2002 (1 page) |
6 June 2003 | Accounts made up to 31 December 2002 (1 page) |
23 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
23 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
11 June 2002 | Accounts made up to 31 December 2001 (1 page) |
11 June 2002 | Accounts made up to 31 December 2001 (1 page) |
18 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
18 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
31 May 2001 | Accounts made up to 31 December 2000 (1 page) |
31 May 2001 | Accounts made up to 31 December 2000 (1 page) |
22 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
22 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
19 May 2000 | Accounts made up to 31 December 1999 (1 page) |
19 May 2000 | Accounts made up to 31 December 1999 (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | New director appointed (4 pages) |
16 May 2000 | New director appointed (4 pages) |
16 May 2000 | Director resigned (1 page) |
22 December 1999 | Return made up to 12/12/99; full list of members (14 pages) |
22 December 1999 | Return made up to 12/12/99; full list of members (14 pages) |
28 May 1999 | Accounts made up to 31 December 1998 (1 page) |
28 May 1999 | Accounts made up to 31 December 1998 (1 page) |
16 December 1998 | Return made up to 12/12/98; full list of members (13 pages) |
16 December 1998 | Return made up to 12/12/98; full list of members (13 pages) |
22 May 1998 | Accounts made up to 31 December 1997 (1 page) |
22 May 1998 | Accounts made up to 31 December 1997 (1 page) |
16 December 1997 | Return made up to 12/12/97; full list of members (13 pages) |
16 December 1997 | Return made up to 12/12/97; full list of members (13 pages) |
1 October 1997 | New director appointed (5 pages) |
1 October 1997 | New director appointed (5 pages) |
11 June 1997 | Accounts made up to 31 December 1996 (2 pages) |
11 June 1997 | Accounts made up to 31 December 1996 (2 pages) |
30 December 1996 | Return made up to 12/12/96; full list of members (9 pages) |
30 December 1996 | Return made up to 12/12/96; full list of members (9 pages) |
11 December 1996 | Resolutions
|
11 December 1996 | Resolutions
|
11 December 1996 | Resolutions
|
11 December 1996 | Resolutions
|
7 July 1996 | New director appointed (1 page) |
7 July 1996 | Director resigned (2 pages) |
7 July 1996 | New director appointed (1 page) |
7 July 1996 | Director resigned (2 pages) |
7 June 1996 | Accounts made up to 31 December 1995 (1 page) |
7 June 1996 | Accounts made up to 31 December 1995 (1 page) |
22 January 1996 | Registered office changed on 22/01/96 from: dinas isaf east edmondstown tonypandy mid glamorgan CF40 1NY (1 page) |
22 January 1996 | Registered office changed on 22/01/96 from: dinas isaf east edmondstown tonypandy mid glamorgan CF40 1NY (1 page) |
27 December 1995 | Return made up to 12/12/95; full list of members (22 pages) |
27 December 1995 | Return made up to 12/12/95; full list of members (22 pages) |
18 December 1995 | Resolutions
|
18 December 1995 | Resolutions
|
28 November 1995 | Director resigned;new director appointed (8 pages) |
28 November 1995 | Director resigned;new director appointed (8 pages) |
28 November 1995 | Director resigned;new director appointed (8 pages) |
28 November 1995 | Director resigned;new director appointed (8 pages) |
15 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
15 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |