Ronics International Limited

Company Name	Ronics International Limited
Company Status	Dissolved
Company Number	04392552
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Futronics International Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Anthony Dennis Parfitt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Colin Leslie Ellis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2015(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Graham Alan Tull
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2015(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Andrew Anthony Baughan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Role	Director Futronics
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Secretary Name	Julia Lorraine Smith
Nationality	British
Status	Resigned
Appointed	04 April 2003(1 year after company formation)
Appointment Duration	10 months (resigned 03 February 2004)
Role	Pa To Director
Correspondence Address	20 Stablecourt Croydon Road Caterham CR3 6PS

Secretary Name	Kara Janine Higgs
Nationality	British
Status	Resigned
Appointed	03 February 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2006)
Role	Company Director
Correspondence Address	76 Prince Charles Avenue Walderslade Chatham Kent ME5 8EY

Secretary Name	Ann Higgs
Nationality	British
Status	Resigned
Appointed	04 July 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 2008)
Role	Secretary
Correspondence Address	10 Robinwood Drive Sevenoaks Kent TN15 0TA

Director Name	Mr Colin Leslie Ellis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Graham Alan Tull
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Roberts Mews Orpington Kent BR6 0JP

Secretary Name	A To Z Company Services Ltd (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	352-354 London Road Mitcham Surrey CR4 3ND

Contact

Website	futronicsgroup.com

Location

Registered Address	1 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Futronics Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 February 2016	Application to strike the company off the register (4 pages)
15 October 2015	Company name changed futronics international LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12 (3 pages)
4 September 2015	Director's details changed for Anthony Dennis Parfitt on 4 September 2015 (2 pages)
4 September 2015	Director's details changed for Anthony Dennis Parfitt on 4 September 2015 (2 pages)
19 August 2015	Appointment of Mr Graham Alan Tull as a director on 9 July 2015 (2 pages)
19 August 2015	Appointment of Mr Colin Leslie Ellis as a director on 9 July 2015 (2 pages)
19 August 2015	Appointment of Mr Colin Leslie Ellis as a director on 9 July 2015 (2 pages)
19 August 2015	Appointment of Mr Graham Alan Tull as a director on 9 July 2015 (2 pages)
7 July 2015	Registered office address changed from 504-506 Elder House Elder Gate Milton Keynes MK9 1LR to 1 Charterhouse Mews London EC1M 6BB on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 504-506 Elder House Elder Gate Milton Keynes MK9 1LR to 1 Charterhouse Mews London EC1M 6BB on 7 July 2015 (1 page)
10 June 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (3 pages)
5 June 2015	Registered office address changed from 3 Roberts Mews Orpington Kent BR6 0JP to 504-506 Elder House Elder Gate Milton Keynes MK9 1LR on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 3 Roberts Mews Orpington Kent BR6 0JP to 504-506 Elder House Elder Gate Milton Keynes MK9 1LR on 5 June 2015 (1 page)
4 June 2014	Termination of appointment of Graham Tull as a director (1 page)
24 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 June 2013	Termination of appointment of Colin Ellis as a director (1 page)
6 June 2013	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB on 6 June 2013 (1 page)
6 June 2013	Director's details changed for Mr Graham Alan Tull on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Graham Alan Tull on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Anthony Dennis Parfitt on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Anthony Dennis Parfitt on 6 June 2013 (2 pages)
11 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
6 August 2012	Current accounting period extended from 31 March 2013 to 31 July 2013 (3 pages)
2 August 2012	Appointment of Graham Alan Tull as a director (3 pages)
2 August 2012	Appointment of Mr Colin Leslie Ellis as a director (3 pages)
4 July 2012	Registered office address changed from 12 Old Bond Street London W1S 4PW on 4 July 2012 (2 pages)
4 July 2012	Registered office address changed from 12 Old Bond Street London W1S 4PW on 4 July 2012 (2 pages)
11 June 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
8 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
8 June 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
24 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for Anthony Dennis Parfitt on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony Dennis Parfitt on 1 October 2009 (2 pages)
19 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
23 March 2009	Director's change of particulars / anthony parfitt / 12/03/2009 (1 page)
23 March 2009	Return made up to 12/03/09; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 May 2008	Appointment terminated secretary ann higgs (1 page)
26 March 2008	Return made up to 12/03/08; full list of members (3 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 November 2007	Secretary's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 12/03/07; full list of members (2 pages)
31 July 2006	Director's particulars changed (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (1 page)
26 May 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
27 March 2006	Return made up to 12/03/06; full list of members (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
22 April 2005	Return made up to 12/03/05; full list of members (2 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 June 2004	Director's particulars changed (1 page)
26 May 2004	Return made up to 12/03/04; full list of members (5 pages)
5 May 2004	Director resigned (1 page)
29 March 2004	Registered office changed on 29/03/04 from: airport house purley way croydon surrey CR0 0XZ (1 page)
29 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
10 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 26/04/03 363(288) ‐ Secretary's particulars changed (7 pages)
12 March 2002	Incorporation (12 pages)

Ronics International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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