Electrondesign Limited

Company Name	Electrondesign Limited
Company Status	Dissolved
Company Number	01921755
Category	Private Limited Company
Incorporation Date	12 June 1985(38 years, 10 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Robert James Hills
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2003(17 years, 9 months after company formation)
Appointment Duration	7 years (closed 23 March 2010)
Role	Electronics Engineer
Correspondence Address	12 Oakway Raynes Park London SW20 9JE

Secretary Name	Luke James Hills
Nationality	British
Status	Closed
Appointed	06 March 2003(17 years, 9 months after company formation)
Appointment Duration	7 years (closed 23 March 2010)
Role	Secretary
Correspondence Address	12 Oakway Raynes Park London SW20 9JE

Director Name	Mrs Susan Frances Hills
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(5 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 March 2003)
Role	Company Director
Correspondence Address	12 Oakway Raynes Park London SW20 9JE

Secretary Name	Mr Robert James Hills
Nationality	British
Status	Resigned
Appointed	28 January 1991(5 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 March 2003)
Role	Company Director
Correspondence Address	12 Oakway Raynes Park London SW20 9JE

Location

Registered Address	12 Oakway Raynes Park London SW20 9JE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,542
Cash	£466
Current Liabilities	£7,831

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
26 November 2009	Application to strike the company off the register (3 pages)
26 November 2009	Application to strike the company off the register (3 pages)
19 May 2009	Return made up to 28/03/09; full list of members (3 pages)
19 May 2009	Return made up to 28/03/09; full list of members (3 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 May 2008	Return made up to 28/03/08; full list of members (3 pages)
19 May 2008	Return made up to 28/03/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 June 2007	Return made up to 28/03/07; full list of members (2 pages)
13 June 2007	Return made up to 28/03/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 July 2006	Return made up to 28/03/06; full list of members (2 pages)
26 July 2006	Return made up to 28/03/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2005	Return made up to 28/03/05; full list of members (6 pages)
22 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
22 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
28 April 2004	Return made up to 28/03/04; full list of members (6 pages)
28 April 2004	Return made up to 28/03/04; full list of members (6 pages)
15 May 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2003	Return made up to 28/03/03; full list of members (6 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Secretary resigned (1 page)
9 May 2002	Return made up to 28/03/02; full list of members (6 pages)
9 May 2002	Return made up to 28/03/02; full list of members (6 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
30 May 2001	Full accounts made up to 30 June 2000 (7 pages)
30 May 2001	Full accounts made up to 30 June 2000 (7 pages)
9 May 2001	Return made up to 28/03/01; full list of members (6 pages)
9 May 2001	Return made up to 28/03/01; full list of members (6 pages)
9 May 2000	Return made up to 28/03/00; full list of members (6 pages)
9 May 2000	Return made up to 28/03/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (10 pages)
2 May 2000	Full accounts made up to 30 June 1999 (10 pages)
2 May 1999	Return made up to 28/03/99; full list of members (6 pages)
2 May 1999	Return made up to 28/03/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 30 June 1998 (9 pages)
30 April 1999	Full accounts made up to 30 June 1998 (9 pages)
7 July 1998	Return made up to 28/03/98; no change of members (4 pages)
7 July 1998	Return made up to 28/03/98; no change of members (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (8 pages)
1 May 1998	Full accounts made up to 30 June 1997 (8 pages)
23 April 1997	Return made up to 28/03/97; no change of members (4 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (12 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (12 pages)
23 April 1997	Return made up to 28/03/97; no change of members (4 pages)
1 May 1996	Return made up to 28/03/96; full list of members (6 pages)
1 May 1996	Return made up to 28/03/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 30 June 1995 (9 pages)
28 March 1996	Full accounts made up to 30 June 1995 (9 pages)
4 May 1995	Return made up to 28/03/95; no change of members (4 pages)
4 May 1995	Return made up to 28/03/95; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (12 pages)

Electrondesign Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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