| Company Name | Electrocoin M.F.G. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02344576 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1989(35 years, 2 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
| Previous Names | Cardiff Industrial Assemblies Limited and Technos Developments Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr John Joseph Collinson |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1991(2 years after company formation) |
| Appointment Duration | 25 years, 4 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Lodge Clevisfield Avenue Newton Porthcawl Mid Glamorgan CF36 5NU Wales |
| Director Name | Mr John Stergides |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1991(2 years after company formation) |
| Appointment Duration | 25 years, 4 months (closed 07 June 2016) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Witley Court Coram Street London WC1 1HD |
| Secretary Name | Mr John Stergides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1991(2 years after company formation) |
| Appointment Duration | 25 years, 4 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Whitley Court Coram Street London Wc1 |
Location
| Registered Address | 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 March 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 7 March 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 21 January 2015 | Liquidators' statement of receipts and payments to 14 November 2014 (9 pages) |
| 21 January 2015 | Liquidators statement of receipts and payments to 14 November 2014 (9 pages) |
| 21 January 2015 | Liquidators' statement of receipts and payments to 14 November 2014 (9 pages) |
| 15 January 2014 | Liquidators' statement of receipts and payments to 14 November 2013 (10 pages) |
| 15 January 2014 | Liquidators statement of receipts and payments to 14 November 2013 (10 pages) |
| 15 January 2014 | Liquidators' statement of receipts and payments to 14 November 2013 (10 pages) |
| 18 January 2013 | Liquidators' statement of receipts and payments to 14 November 2012 (10 pages) |
| 18 January 2013 | Liquidators' statement of receipts and payments to 14 November 2012 (10 pages) |
| 18 January 2013 | Liquidators statement of receipts and payments to 14 November 2012 (10 pages) |
| 21 November 2011 | Resolutions
|
| 21 November 2011 | Resolutions
|
| 21 November 2011 | Registered office address changed from 122 St Pancras Way London NW1 9NB on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 122 St Pancras Way London NW1 9NB on 21 November 2011 (1 page) |
| 21 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2011 | Statement of affairs with form 4.19 (9 pages) |
| 21 November 2011 | Statement of affairs with form 4.19 (9 pages) |
| 21 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 15 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 1 June 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 1 June 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 5 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 28 April 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 28 April 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 25 February 2008 | Return made up to 07/02/08; no change of members (7 pages) |
| 25 February 2008 | Return made up to 07/02/08; no change of members (7 pages) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 249 grays inn road london WC1X 8QZ (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 249 grays inn road london WC1X 8QZ (1 page) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 March 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 27 April 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 27 April 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 17 February 2006 | Return made up to 07/02/06; full list of members
|
| 17 February 2006 | Return made up to 07/02/06; full list of members
|
| 2 August 2005 | Particulars of mortgage/charge (3 pages) |
| 2 August 2005 | Particulars of mortgage/charge (3 pages) |
| 25 April 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 25 April 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 14 February 2005 | Return made up to 07/02/05; full list of members
|
| 14 February 2005 | Return made up to 07/02/05; full list of members
|
| 6 May 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 16 February 2004 | Return made up to 07/02/04; full list of members
|
| 16 February 2004 | Return made up to 07/02/04; full list of members
|
| 21 July 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 21 July 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 14 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 8 June 2002 | Particulars of mortgage/charge (3 pages) |
| 8 June 2002 | Particulars of mortgage/charge (3 pages) |
| 1 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 1 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 13 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 25 September 2001 | Particulars of mortgage/charge (5 pages) |
| 25 September 2001 | Particulars of mortgage/charge (5 pages) |
| 30 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 30 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 26 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 21 June 2000 | Particulars of mortgage/charge (3 pages) |
| 21 June 2000 | Particulars of mortgage/charge (3 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 16 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 29 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 29 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 17 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 17 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 4 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 4 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 20 October 1997 | Company name changed technos developments LIMITED\certificate issued on 21/10/97 (2 pages) |
| 20 October 1997 | Company name changed technos developments LIMITED\certificate issued on 21/10/97 (2 pages) |
| 12 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 12 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 12 November 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 12 November 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 9 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 9 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 15 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 15 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |