Company NameDip Electronics Limited
Company StatusDissolved
Company Number02255510
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)

Business Activity

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

Directors

Director NameStephen Charles Bloomer
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address8 Balgonie Road
Chingford
London
E4 7HL
Director NameDavid John Greenfield
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnderhill
Green Head Road Swaffham Prior
Cambridge
CB5 0JT
Director NameSusan Holder
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address4 The Weind
Theydon Bois
Epping
Essex
CM16 7HP
Secretary NameMr Ole Henrik Lav
NationalityBritish
StatusCurrent
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burcott Road
Purley
Surrey
CR8 4AD
Director NameAxel Ingvar Sven-Erik Ahlstedt
Date of BirthAugust 1942 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration3 years (resigned 04 November 1994)
RoleCompany Director
Correspondence AddressUpplandsgatan 56
S-113 28 Stockholm
Foreign
Director NameMr Johan Gardelius
Date of BirthMarch 1954 (Born 67 years ago)
NationalitySwedish
StatusResigned
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration2 months (resigned 31 December 1991)
RoleCompany Director
Correspondence Address93 Belgrave Road
London
SW1V 2BQ
Director NameSven Goran Bjelkenstedt
Date of BirthAugust 1938 (Born 82 years ago)
NationalitySwedish
StatusResigned
Appointed01 January 1992(3 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 November 1994)
RoleCompany Director
Correspondence AddressSoderby Villa
S-13700 Vasterninge
Sweden

Location

Registered AddressAlbert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1996 (24 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

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