A-N-D ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

01180495

Incorporation date

12/08/1974

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1986)

18/03/2014

Final Gazette dissolved via voluntary strike-off

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03/12/2013

First Gazette notice for voluntary strike-off

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25/11/2013

Application to strike the company off the register

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31/10/2013

Previous accounting period extended from 2013-03-31 to 2013-06-30

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31/10/2013

Termination of appointment of John Ernest Ely as a director on 2013-10-11

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08/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

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22/11/2012

Total exemption small company accounts made up to 2012-03-31

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08/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

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04/01/2012

Total exemption small company accounts made up to 2011-03-31

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20/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

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11/10/2010

Total exemption small company accounts made up to 2010-03-31

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07/09/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (7 pages)

07/09/2010

Registered office address changed from And Group Plc Tanners Bank North Shields Tyne & Wear NE30 1JH on 2010-09-07

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07/09/2010

Register(s) moved to registered inspection location

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07/09/2010

Register inspection address has been changed

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11/11/2009

Accounts for a dormant company made up to 2009-03-31

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16/07/2009

Return made up to 19/06/09; full list of members

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02/10/2008

Accounts made up to 2008-03-31

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27/08/2008

Return made up to 19/06/08; full list of members

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27/08/2008

Registered office changed on 27/08/2008 from c/o and group PLC tanners bank north shields tyne & wear NE30 1JH

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26/08/2008

Location of debenture register

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26/08/2008

Location of register of members

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19/10/2007

Accounts made up to 2007-03-31

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07/08/2007

Return made up to 19/06/07; no change of members

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10/10/2006

Accounts made up to 2006-03-31

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09/08/2006

Return made up to 19/06/06; full list of members

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07/02/2006

Accounts made up to 2005-03-31

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25/07/2005

Return made up to 19/06/05; full list of members

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25/07/2005

Registered office changed on 25/07/05

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19/10/2004

Director resigned

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19/10/2004

Director resigned

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19/10/2004

Director resigned

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19/10/2004

New director appointed

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08/10/2004

Accounts made up to 2004-03-31

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02/07/2004

Return made up to 19/06/04; full list of members

View PDF (9 pages)

11/02/2004

Accounts made up to 2003-03-31

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25/06/2003

Return made up to 19/06/03; full list of members

View PDF (9 pages)

04/04/2003

Registered office changed on 04/04/03 from: tanners bank north shields NE30 1JH

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04/04/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

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14/02/2003

Secretary resigned

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14/02/2003

New secretary appointed

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06/02/2003

Accounts made up to 2002-09-30

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26/06/2002

Return made up to 19/06/02; full list of members

View PDF (9 pages)

06/11/2001

Accounts made up to 2001-09-30

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27/06/2001

Return made up to 19/06/01; full list of members

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06/11/2000

Accounts made up to 2000-09-30

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21/06/2000

Return made up to 19/06/00; full list of members

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23/05/2000

Accounts made up to 1999-09-30

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24/08/1999

Accounts made up to 1998-09-30

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24/08/1999

Return made up to 30/06/99; full list of members

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24/08/1999

Director's particulars changed

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08/07/1998

Return made up to 30/06/98; no change of members

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08/07/1998

Director's particulars changed

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08/07/1998

Accounts made up to 1997-09-30

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11/07/1997

Return made up to 30/06/97; no change of members

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04/07/1997

Accounts made up to 1996-09-30

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03/09/1996

Return made up to 30/06/96; full list of members

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15/08/1996

Accounts made up to 1995-09-30

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13/03/1996

Particulars of mortgage/charge

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31/07/1995

Accounts made up to 1994-09-30

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31/07/1995

Return made up to 30/06/95; no change of members

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07/07/1994

Accounts made up to 1993-09-30

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07/07/1994

Return made up to 30/06/94; no change of members

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07/07/1994

Secretary's particulars changed

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06/08/1993

Return made up to 21/07/93; full list of members

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06/08/1993

Director's particulars changed

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30/07/1993

Accounts made up to 1992-09-30

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19/04/1993

New director appointed

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19/04/1993

New director appointed

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25/08/1992

Return made up to 21/07/92; no change of members

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07/01/1992

Accounts made up to 1991-09-30

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03/09/1991

Return made up to 30/07/91; no change of members

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23/08/1991

Certificate of change of name

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12/08/1991

Accounts made up to 1990-09-30

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03/10/1990

Accounts made up to 1989-09-30

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03/10/1990

Resolutions

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20/09/1990

Return made up to 17/09/90; full list of members

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30/08/1989

Particulars of mortgage/charge

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10/05/1989

Full accounts made up to 1988-09-30

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10/05/1989

Return made up to 21/04/89; full list of members

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08/08/1988

Director resigned

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20/07/1988

Full accounts made up to 1987-09-30

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20/07/1988

Return made up to 31/05/88; full list of members

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01/10/1987

Full accounts made up to 1986-09-30

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01/10/1987

Return made up to 20/04/87; full list of members

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02/12/1986

Full accounts made up to 1985-09-30

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02/12/1986

Return made up to 14/04/86; full list of members

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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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Howes, Robert Alan	Secretary	27/01/2003 - Present	10
Robinson, Ian Andrew	Director	13/10/2004 - Present	41
Ely, John Ernest	Director	01/02/1993 - 11/10/2013	8
Davidson, Malcolm Buchan	Director	01/02/1993 - 13/10/2004	4

Persons with Significant Control

No PSC data available.

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Description

About A-N-D ELECTRONICS LIMITED

A-N-D ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 12/08/1974 with the registered office located at And Group Plc, Tanners Bank, North Shields, Tyne & Wear NE30 1JH. There are currently 2 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 A-N-D ELECTRONICS LIMITED?

A-N-D ELECTRONICS LIMITED is currently Dissolved. It was registered on 12/08/1974 and dissolved on 18/03/2014.

Where is A-N-D ELECTRONICS LIMITED located?

A-N-D ELECTRONICS LIMITED is registered at And Group Plc, Tanners Bank, North Shields, Tyne & Wear NE30 1JH.

What does A-N-D ELECTRONICS LIMITED do?

A-N-D ELECTRONICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A-N-D ELECTRONICS LIMITED?

The latest filing was on 18/03/2014: Final Gazette dissolved via voluntary strike-off.