Company NameElectrondesign Limited
Company StatusDissolved
Company Number01921755
CategoryPrivate Limited Company
Incorporation Date12 June 1985(37 years, 2 months ago)
Dissolution Date23 March 2010 (12 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Robert James Hills
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2003(17 years, 9 months after company formation)
Appointment Duration7 years (closed 23 March 2010)
RoleElectronics Engineer
Correspondence Address12 Oakway
Raynes Park
London
SW20 9JE
Secretary NameLuke James Hills
NationalityBritish
StatusClosed
Appointed06 March 2003(17 years, 9 months after company formation)
Appointment Duration7 years (closed 23 March 2010)
RoleSecretary
Correspondence Address12 Oakway
Raynes Park
London
SW20 9JE
Director NameMrs Susan Frances Hills
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1991(5 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 06 March 2003)
RoleCompany Director
Correspondence Address12 Oakway
Raynes Park
London
SW20 9JE
Secretary NameMr Robert James Hills
NationalityBritish
StatusResigned
Appointed28 January 1991(5 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 06 March 2003)
RoleCompany Director
Correspondence Address12 Oakway
Raynes Park
London
SW20 9JE

Location

Registered Address12 Oakway
Raynes Park
London
SW20 9JE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,542
Cash£466
Current Liabilities£7,831

Accounts

Latest Accounts30 June 2008 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

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