| Company Name | N & R Circuits UK Limited |
|---|---|
| Directors | Hannelore Erika Schlieker-Bollmann and International Technology Consultants Limited |
| Company Status | Dissolved |
| Company Number | 02967906 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1994(29 years, 8 months ago) |
| Previous Name | Goalrun Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Secretary Name | Hannelore Erika Schlieker-Bollmann |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 26 October 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Woodgate Meadow Plumpton Green East Sussex BN7 3BD |
| Director Name | Hannelore Erika Schlieker-Bollmann |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 November 2002(8 years, 1 month after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Woodgate Meadow Plumpton Green East Sussex BN7 3BD |
| Director Name | International Technology Consultants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 September 1994(6 days after company formation) |
| Appointment Duration | 29 years, 7 months |
| Correspondence Address | Hbm House 26 Victoria Way Burgess Hill West Sussex RH15 9NF |
| Director Name | Ian Alan Nicholson |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Role | Production Engineer |
| Correspondence Address | 5 Lodge Court Shoreham By Sea West Sussex BN43 5NU |
| Secretary Name | William Mark Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hammond Drive Worthing West Sussex BN13 2PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | International Technology Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1994(6 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 14 September 1995) |
| Correspondence Address | Hbm House 26 Victoria Way Burgess Hill West Sussex RH15 9NF |
Location
| Registered Address | Wettern House 56 Dingwall Road Croydon CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £378,193 |
| Gross Profit | £123,611 |
| Net Worth | -£400,183 |
| Cash | £271 |
| Current Liabilities | £1,113,834 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 March 2007 | Dissolved (1 page) |
|---|---|
| 29 December 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 January 2005 | O/C replacement of liquidator (25 pages) |
| 22 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2003 | Resolutions
|
| 5 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2002 | Statement of affairs (14 pages) |
| 29 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2002 | Notice of completion of voluntary arrangement (5 pages) |
| 26 November 2002 | Resolutions
|
| 26 November 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 November 2002 (3 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 26 victoria way burgess hill west sussex RH15 9NF (1 page) |
| 26 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 5 March 2002 | Particulars of mortgage/charge (6 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 7 December 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2001 (2 pages) |
| 23 October 2001 | Return made up to 14/09/01; full list of members
|
| 1 October 2001 | Particulars of mortgage/charge (4 pages) |
| 19 July 2001 | Amending form 2.19 dates (3 pages) |
| 12 July 2001 | Auditor's resignation (1 page) |
| 5 July 2001 | Return made up to 14/09/00; full list of members (6 pages) |
| 14 June 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 5 June 2001 | Notice of discharge of Administration Order (2 pages) |
| 26 April 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 25 January 2001 | Supervisors report (2 pages) |
| 6 December 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2000 (2 pages) |
| 13 October 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 22 September 2000 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 25 April 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: seventh floor wettern house 56 dingwall road croydon surrey CR0 0XH (1 page) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 7 December 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 2 December 1999 | Notice of result of meeting of creditors (6 pages) |
| 12 November 1999 | Statement of administrator's proposal (44 pages) |
| 14 October 1999 | Registered office changed on 14/10/99 from: hbm house 26,victoria way burgess hill west sussex (1 page) |
| 14 October 1999 | Notice of Administration Order (1 page) |
| 14 October 1999 | Administration Order (3 pages) |
| 26 April 1999 | Auditor's resignation (1 page) |
| 3 April 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 31 March 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 17 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 3 March 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 30 October 1997 | Auditor's resignation (1 page) |
| 21 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 25 July 1997 | Secretary's particulars changed (1 page) |
| 14 January 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 19 November 1996 | Return made up to 14/09/96; no change of members (2 pages) |
| 31 January 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 30 October 1995 | Auditor's resignation (2 pages) |
| 29 September 1995 | Return made up to 14/09/95; full list of members (12 pages) |