| Company Name | Focus Electronic Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02361436 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1989(35 years, 1 month ago) |
| Dissolution Date | 6 June 2018 (5 years, 10 months ago) |
| Previous Name | Drumkirk Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Geoffrey Robert Philpot |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 06 June 2018) |
| Role | Company Director |
| Correspondence Address | 20 Rectory Road North Fambridge Chelmsford Essex CM3 6NG |
| Secretary Name | Catherine Mary Philpot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 06 June 2018) |
| Role | Company Director |
| Correspondence Address | 20 Rectory Road North Fambridge Chelmsford Essex CM3 6NG |
Contact
| Website | focusedl.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01621 826800 |
| Telephone region | Maldon |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £157,417 |
| Cash | £21,110 |
| Current Liabilities | £504,665 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 March 2018 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 11 January 2018 | Liquidators' statement of receipts and payments to 29 October 2017 (20 pages) |
| 3 January 2017 | Liquidators' statement of receipts and payments to 29 October 2016 (16 pages) |
| 3 January 2017 | Liquidators' statement of receipts and payments to 29 October 2016 (16 pages) |
| 7 December 2016 | Satisfaction of charge 2 in full (4 pages) |
| 7 December 2016 | Satisfaction of charge 2 in full (4 pages) |
| 12 November 2015 | Statement of affairs with form 4.19 (12 pages) |
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 12 November 2015 | Statement of affairs with form 4.19 (12 pages) |
| 12 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 12 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 22 October 2015 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to Devonshire House 60 Goswell Road London EC1M 7AD on 22 October 2015 (2 pages) |
| 22 October 2015 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to Devonshire House 60 Goswell Road London EC1M 7AD on 22 October 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 16 December 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 5 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 21 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 10 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 10 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 19 February 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 19 February 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 2 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 11 September 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 10 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 10 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 14 September 2006 | Return made up to 19/08/06; full list of members (13 pages) |
| 14 September 2006 | Return made up to 19/08/06; full list of members (13 pages) |
| 9 January 2006 | Return made up to 27/08/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 27/08/05; full list of members (6 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 26 November 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 25 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 25 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 11 November 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 4 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 4 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 21 November 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 10 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 10 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 10 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 15 September 2000 | Return made up to 27/08/00; full list of members
|
| 15 September 2000 | Return made up to 27/08/00; full list of members
|
| 19 April 2000 | Particulars of mortgage/charge (4 pages) |
| 19 April 2000 | Particulars of mortgage/charge (4 pages) |
| 20 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 7 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 September 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 7 September 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 7 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 12 May 1998 | Particulars of mortgage/charge (3 pages) |
| 12 May 1998 | Particulars of mortgage/charge (3 pages) |
| 8 August 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 8 August 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 10 September 1996 | Return made up to 27/08/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 27/08/96; full list of members (6 pages) |
| 20 May 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 20 May 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 6 May 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 6 May 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 21 September 1995 | Return made up to 27/08/95; full list of members (6 pages) |
| 21 September 1995 | Return made up to 27/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 15 March 1989 | Incorporation (15 pages) |
| 15 March 1989 | Incorporation (15 pages) |