Dip Electronics Limited

02255510

Company Name	Dip Electronics Limited
Company Status	Dissolved
Company Number	02255510
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Stephen Charles Bloomer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	8 Balgonie Road Chingford London E4 7HL

Director Name	David John Greenfield
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Underhill Green Head Road Swaffham Prior Cambridge CB5 0JT

Director Name	Susan Holder
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	4 The Weind Theydon Bois Epping Essex CM16 7HP

Secretary Name	Mr Ole Henrik Lav
Nationality	British
Status	Current
Appointed	31 October 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Director Name	Axel Ingvar Sven-Erik Ahlstedt
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 October 1991(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Upplandsgatan 56 S-113 28 Stockholm Foreign

Director Name	Mr Johan Gardelius
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 October 1991(3 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	93 Belgrave Road London SW1V 2BQ

Director Name	Sven Goran Bjelkenstedt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Soderby Villa S-13700 Vasterninge Sweden

Location

Registered Address	Albert Chambers 221/223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1996 (27 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

15 June 1999	Dissolved (1 page)
15 March 1999	Liquidators statement of receipts and payments (5 pages)
15 March 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 August 1998	Liquidators statement of receipts and payments (5 pages)
29 August 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
29 August 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 1997	Statement of affairs (9 pages)
29 August 1997	Appointment of a voluntary liquidator (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: 308 high street croydon CR0 1NG (1 page)
11 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
7 May 1997	Return made up to 31/10/96; full list of members; amend (6 pages)
19 November 1996	Return made up to 31/10/96; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 31 August 1995 (8 pages)

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