2001 ELECTRONIC COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02178716

Incorporation date

14/10/1987

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1987)

19/12/2016

Final Gazette dissolved via voluntary strike-off

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03/10/2016

First Gazette notice for voluntary strike-off

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22/09/2016

Application to strike the company off the register

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25/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (19 pages)

21/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (15 pages)

06/09/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (16 pages)

11/04/2015

Director's details changed for Mr John Lawford Macmichael on 2015-03-13

View PDF (3 pages)

16/03/2015

Director's details changed for Mr Gary Stephen Marsh on 2015-02-14

View PDF (3 pages)

04/09/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (15 pages)

29/07/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

12/02/2014

Registration of charge 021787160005

View PDF (26 pages)

16/01/2014

Termination of appointment of Roy Greer as a director

View PDF (1 pages)

16/01/2014

Termination of appointment of Melanie Smith as a secretary

View PDF (1 pages)

16/01/2014

Appointment of Mr Peter Haining as a secretary

View PDF (2 pages)

16/01/2014

Appointment of Mr Gary Stephen Marsh as a director

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16/01/2014

Appointment of Mr Peter Haining as a director

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16/01/2014

Appointment of Mr John Lawford Macmichael as a director

View PDF (2 pages)

07/01/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

07/01/2014

Registered office address changed from C/O C/O, Hw Associates Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2014-01-08

View PDF (1 pages)

19/12/2013

Statement of capital on 2013-12-20

View PDF (4 pages)

19/12/2013

Statement by directors

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19/12/2013

Solvency statement dated 17/12/13

View PDF (1 pages)

19/12/2013

Resolutions

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

05/09/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (14 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/09/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (14 pages)

28/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

20/09/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (14 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

03/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (13 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

25/08/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

11/08/2008

Registered office changed on 12/08/2008 from talbot house 204-226 imperial drive rayners lane middlesex HA2 7HH

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from c/o hw associates portmill house portmill lane hitchin herts SG5 1DJ

View PDF (1 pages)

09/07/2008

Return made up to 27/06/08; full list of members

View PDF (6 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

25/07/2007

Return made up to 27/06/07; full list of members

View PDF (6 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

30/08/2006

Return made up to 27/06/06; full list of members

View PDF (6 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

25/04/2006

Auditor's resignation

View PDF (1 pages)

22/01/2006

Secretary's particulars changed

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

27/07/2005

Return made up to 27/06/05; full list of members

View PDF (6 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/07/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

22/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

21/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

31/07/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

08/04/2002

Director's particulars changed

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

05/08/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

24/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

10/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

25/07/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

11/03/1999

Director resigned

View PDF (1 pages)

09/02/1999

Full accounts made up to 1998-06-30

View PDF (20 pages)

31/01/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

14/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/1998

Return made up to 27/06/98; change of members

View PDF (6 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

17/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1998

Resolutions

View PDF (2 pages)

03/06/1998

Resolutions

View PDF (2 pages)

03/06/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/05/1998

Particulars of mortgage/charge

View PDF (6 pages)

22/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

16/09/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

Return made up to 27/06/97; full list of members

View PDF (6 pages)

08/06/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

26/08/1996

Return made up to 27/06/96; no change of members

View PDF (4 pages)

21/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

05/07/1995

Return made up to 27/06/95; full list of members

View PDF (6 pages)

23/04/1995

New director appointed

View PDF (2 pages)

12/04/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

07/02/1995

Ad 21/12/94--------- £ si 875@1=875 £ ic 572089/572964

View PDF (2 pages)

22/01/1995

Resolutions

View PDF (1 pages)

22/01/1995

Resolutions

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22/01/1995

Memorandum and Articles of Association

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (89 pages)

01/09/1994

Return made up to 27/06/94; full list of members

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22/06/1994

Ad 20/06/94--------- £ si 27089@1=27089 £ ic 545000/572089

View PDF (2 pages)

20/06/1994

Particulars of mortgage/charge

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01/06/1994

Director resigned

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01/06/1994

Director resigned

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10/04/1994

Full accounts made up to 1993-12-31

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13/09/1993

Return made up to 27/06/93; full list of members

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27/05/1993

Full accounts made up to 1992-12-31

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20/04/1993

Director resigned

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08/03/1993

Ad 05/03/93--------- £ si 195000@1=195000 £ ic 350000/545000

View PDF (2 pages)

22/10/1992

New director appointed

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12/10/1992

Return made up to 27/06/92; full list of members

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30/09/1992

Secretary resigned;new secretary appointed

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30/09/1992

New director appointed

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20/07/1992

Full accounts made up to 1991-12-31

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13/04/1992

New secretary appointed

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20/10/1991

Resolutions

View PDF (2 pages)

20/10/1991

Resolutions

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20/10/1991

Resolutions

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20/10/1991

Resolutions

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20/10/1991

£ nc 350000/600000 18/09/91

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13/10/1991

Full accounts made up to 1990-12-31

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28/07/1991

Return made up to 27/06/91; full list of members

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27/07/1991

Secretary resigned;new secretary appointed;director resigned

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09/01/1991

Return made up to 02/10/90; no change of members

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17/12/1990

Full group accounts made up to 1989-12-31

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03/07/1989

Full accounts made up to 1988-12-31

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03/07/1989

Return made up to 27/06/89; full list of members

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21/11/1988

Memorandum and Articles of Association

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14/11/1988

Wd 31/10/88 ad 26/07/88--------- £ si 273000@1=273000

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31/10/1988

New director appointed

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03/08/1988

New director appointed

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25/05/1988

Resolutions

View PDF (22 pages)

25/05/1988

Wd 20/04/88 ad 11/04/88--------- part-paid £ si 76900@1=76900 £ ic 100/77000

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25/05/1988

Nc inc already adjusted

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25/05/1988

Resolutions

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25/05/1988

Resolutions

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25/05/1988

Resolutions

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19/05/1988

Resolutions

View PDF (1 pages)

19/05/1988

Resolutions

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19/05/1988

Wd 18/04/88 ad 02/03/88--------- £ si 37@1=37 £ ic 63/100

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25/04/1988

Registered office changed on 26/04/88 from: queensbridge house 60 upper thames street london EC4V 3BD

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09/02/1988

Wd 14/01/88 ad 01/12/87--------- £ si 61@1=61 £ ic 2/63

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25/01/1988

Resolutions

View PDF (1 pages)

25/01/1988

New director appointed

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25/01/1988

Resolutions

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22/12/1987

Resolutions

View PDF (2 pages)

22/12/1987

Resolutions

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20/12/1987

Certificate of change of name

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20/12/1987

Certificate of change of name

View PDF (4 pages)

17/12/1987

Director resigned;new director appointed

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17/12/1987

Secretary resigned;new secretary appointed

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17/12/1987

Accounting reference date notified as 31/12

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14/10/1987

Incorporation

View PDF (17 pages)

14/10/1987

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eyles, Christopher	Director	07/11/1997 - 22/05/1998	2
Culver, Marianne	Director	07/11/1997 - 22/05/1998	11
Sutherst, David Michael	Secretary	22/05/1998 - 18/04/2006	1
Teunissen, Derk Willem Reinhard	Director	30/06/1992 - 07/11/1997	-
Lock, Carol	Director	22/05/1998 - 18/09/2001	-

Persons with Significant Control

No PSC data available.

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Description

About 2001 ELECTRONIC COMPONENTS LIMITED

2001 ELECTRONIC COMPONENTS LIMITED is an(a) Dissolved company incorporated on 14/10/1987 with the registered office located at 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire B98 9EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2001 ELECTRONIC COMPONENTS LIMITED?

2001 ELECTRONIC COMPONENTS LIMITED is currently Dissolved. It was registered on 14/10/1987 and dissolved on 19/12/2016.

Where is 2001 ELECTRONIC COMPONENTS LIMITED located?

2001 ELECTRONIC COMPONENTS LIMITED is registered at 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire B98 9EY.

What does 2001 ELECTRONIC COMPONENTS LIMITED do?

2001 ELECTRONIC COMPONENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 2001 ELECTRONIC COMPONENTS LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.