Company NameElectronics Ltd
Company StatusDissolved
Company Number03980493
CategoryPrivate Limited Company
Incorporation Date26 April 2000(24 years ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Keith Andrew Blair
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2000(3 months, 1 week after company formation)
Appointment Duration7 years, 6 months (closed 19 February 2008)
RoleEngineer
Country of ResidenceEngland
Correspondence Address16 Lovatt Close
Edgware
Middlesex
HA8 9XG
Secretary NameLorna Yvonne Blair
NationalityBritish
StatusClosed
Appointed04 August 2000(3 months, 1 week after company formation)
Appointment Duration7 years, 6 months (closed 19 February 2008)
RoleEngineering
Correspondence Address16 Lovatt Close
Edgware
Middlesex
HA8 9XG
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed26 April 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed26 April 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address16 Lovatt Close
Edgware
Middlesex
HA8 9XG
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Turnover£624
Gross Profit£624
Net Worth£2,436
Cash£2,436

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2007First Gazette notice for voluntary strike-off (1 page)
24 April 2007Voluntary strike-off action has been suspended (1 page)
7 November 2006Voluntary strike-off action has been suspended (1 page)
6 June 2006Voluntary strike-off action has been suspended (1 page)
31 January 2006Voluntary strike-off action has been suspended (1 page)
4 October 2005Voluntary strike-off action has been suspended (1 page)
6 September 2005First Gazette notice for voluntary strike-off (1 page)
22 July 2005Application for striking-off (1 page)
24 May 2005Return made up to 26/04/05; full list of members (6 pages)
2 September 2004Return made up to 26/04/04; full list of members (6 pages)
23 May 2003Return made up to 26/04/03; full list of members (6 pages)
18 November 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
19 August 2002Registered office changed on 19/08/02 from: 25 millais gardens edgware middlesex HA8 5SZ (1 page)
19 August 2002Secretary's particulars changed (1 page)
19 August 2002Director's particulars changed (1 page)
7 May 2002Return made up to 26/04/02; full list of members (6 pages)
17 January 2002Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
17 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
11 May 2001Return made up to 26/04/01; full list of members (6 pages)
29 August 2000New secretary appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000Director resigned (1 page)
11 August 2000Secretary resigned (1 page)
11 August 2000Registered office changed on 11/08/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page)
10 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)