| Company Name | Overload Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02122841 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1987(37 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mr Arthur William Giffen |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1991(3 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Southbourne Hayes Bromley Kent BR2 7NJ |
| Director Name | Mr James Raymond Izod |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1991(3 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 49 Stoats Nest Village Coulsdon Surrey CR5 2JN |
| Secretary Name | Mr Arthur William Giffen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(7 years, 1 month after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 2 Southbourne Hayes Bromley Kent BR2 7NJ |
| Director Name | Michael Leslie Martin |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1998(11 years, 6 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Birch Tree Avenue West Wickham Kent BR4 9EJ |
| Director Name | Mr Roy Ernest Carson |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 May 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Baston Road Hayes Bromley Kent BR2 7BS |
| Secretary Name | Mr Roy Ernest Carson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 May 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Baston Road Hayes Bromley Kent BR2 7BS |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £192,048 |
| Gross Profit | £34,158 |
| Net Worth | -£25,220 |
| Cash | £52 |
| Current Liabilities | £60,289 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 18 July 2006 | Dissolved (1 page) |
|---|---|
| 18 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2002 | Statement of affairs (6 pages) |
| 25 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2002 | Resolutions
|
| 28 January 2002 | Registered office changed on 28/01/02 from: 10A abbey trading estate bell green lane sydenham london SE26 5TW (1 page) |
| 9 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 4 June 2001 | Return made up to 09/06/01; full list of members
|
| 14 June 2000 | Return made up to 09/06/00; full list of members (7 pages) |
| 6 June 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 9 August 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 1 March 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 27 November 1998 | New director appointed (2 pages) |
| 25 June 1998 | Return made up to 09/06/98; no change of members
|
| 19 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 24 March 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 7 June 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 29 April 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: 28 high street westerham kent TN16 1RG (1 page) |
| 20 April 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |