Electronic Source Limited(The)

Company Name	Electronic Source Limited(The)
Company Status	Dissolved
Company Number	02080918
Category	Private Limited Company
Incorporation Date	5 December 1986(37 years, 5 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Shrewdinner Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Alexander Smith
Nationality	British
Status	Closed
Appointed	16 November 2000(13 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Mr Nigel Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2006(19 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	David Caie Rennie
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	3a Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Director Name	Mr Paul David Rennie
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 14 June 2006)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	White Lodge Les Grupieaux St Peter Jersey Channel Islands JE3 7ED

Secretary Name	Mr Kenneth Gordon Stone
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	55 Mortons Fork Blue Bridge Milton Keynes Buckinghamshire MK13 0LA

Secretary Name	Mr Paul David Rennie
Nationality	British
Status	Resigned
Appointed	26 May 1995(8 years, 5 months after company formation)
Appointment Duration	5 months (resigned 25 October 1995)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	White Lodge Les Grupieaux St Peter Jersey Channel Islands JE3 7ED

Secretary Name	Mr Anthony Norman Ollis
Nationality	English
Status	Resigned
Appointed	25 October 1995(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbury 6 Burkes Road Beaconsfield Buckinghamshire HP9 1PB

Contact

Website	microlease.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London

Shareholders

2 at £1	Microlease PLC 100.00% Ordinary

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
9 October 2017	Application to strike the company off the register (3 pages)
12 June 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
1 November 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
20 October 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
5 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
29 January 2015	Accounts for a dormant company made up to 28 February 2014 (5 pages)
2 November 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 2 (3 pages)
25 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (3 pages)
29 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Registered office address changed from Unit 1 Waverley Industrial Park Hailsham Road Harrow HA1 4TR United Kingdom on 19 September 2012 (1 page)
19 September 2012	Director's details changed for Mr Nigel Brown on 1 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Nigel Brown on 1 September 2012 (2 pages)
18 September 2012	Secretary's details changed for Mr Paul Alexander Smith on 1 September 2012 (1 page)
18 September 2012	Secretary's details changed for Mr Paul Alexander Smith on 1 September 2012 (1 page)
30 March 2012	Registered office address changed from Forbes House Whitefriars Estate Tudor Rd Harrow Middx HA3 5SS on 30 March 2012 (1 page)
27 September 2011	Director's details changed for Nigel Brown on 17 September 2011 (2 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
15 April 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
16 November 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
12 February 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 September 2009	Return made up to 17/09/09; full list of members (3 pages)
17 December 2008	Total exemption full accounts made up to 28 February 2008 (4 pages)
10 October 2008	Return made up to 19/09/08; full list of members (3 pages)
12 October 2007	Return made up to 19/09/07; full list of members (2 pages)
23 July 2007	Total exemption full accounts made up to 28 February 2007 (4 pages)
21 February 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
27 October 2006	Return made up to 19/09/06; full list of members (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (4 pages)
24 January 2006	Total exemption full accounts made up to 28 February 2005 (4 pages)
20 September 2005	Return made up to 19/09/05; full list of members (2 pages)
11 October 2004	Return made up to 26/09/04; full list of members (6 pages)
30 September 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
20 November 2003	Return made up to 26/09/03; full list of members (6 pages)
14 November 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
4 October 2002	Return made up to 26/09/02; full list of members (6 pages)
16 August 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
24 October 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
24 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
14 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 November 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
6 October 2000	Return made up to 26/09/00; full list of members (6 pages)
4 October 1999	Return made up to 26/09/99; no change of members (4 pages)
17 April 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
20 October 1998	Return made up to 26/09/98; no change of members (4 pages)
11 March 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
14 October 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
30 September 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 1996	Return made up to 26/09/96; full list of members (6 pages)
18 August 1996	Accounts for a dormant company made up to 28 February 1996 (4 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 November 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
7 October 1994	Return made up to 26/09/94; no change of members (4 pages)
7 October 1994	Accounts for a dormant company made up to 28 February 1994 (4 pages)
24 September 1993	Return made up to 26/09/93; full list of members (5 pages)
24 September 1993	Accounts for a dormant company made up to 28 February 1993 (4 pages)
30 September 1992	Return made up to 26/09/92; no change of members (5 pages)
30 September 1992	Accounts for a dormant company made up to 29 February 1992 (4 pages)
15 October 1991	Accounts for a dormant company made up to 28 February 1991 (4 pages)
15 October 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1991	Return made up to 26/09/91; no change of members (6 pages)
8 October 1990	Return made up to 26/09/90; full list of members (6 pages)
3 January 1990	Full accounts made up to 28 February 1989 (5 pages)
26 October 1989	Return made up to 29/09/89; full list of members (6 pages)
22 August 1989	Secretary resigned;new secretary appointed (2 pages)
16 March 1989	Full accounts made up to 29 February 1988 (7 pages)
8 March 1989	Secretary resigned;new secretary appointed (2 pages)
6 February 1989	Return made up to 19/06/88; full list of members (6 pages)
22 April 1987	Accounting reference date notified as 28/02 (1 page)
23 February 1987	Registered office changed on 23/02/87 from: 47 brunswick place london N1 6EE (1 page)
23 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
19 February 1987	Memorandum and Articles of Association (11 pages)
3 February 1987	Company name changed shrewdinner LIMITED\certificate issued on 03/02/87 (2 pages)
5 December 1986	Certificate of Incorporation (1 page)

Electronic Source Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London