CERATECH ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02944509

Incorporation date

30/06/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1994)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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02/11/2015

First Gazette notice for voluntary strike-off

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20/10/2015

Application to strike the company off the register

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23/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

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01/12/2014

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

02/11/2014

Satisfaction of charge 1 in full

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24/09/2014

Termination of appointment of Jacqueline Anne Hodge as a director on 2014-09-25

View PDF (1 pages)

24/09/2014

Termination of appointment of Jacqueline Anne Hodge as a secretary on 2014-09-25

View PDF (1 pages)

28/06/2014

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

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

12/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

26/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

25/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

15/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/06/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

19/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/08/2008

Accounts made up to 2007-12-31

View PDF (20 pages)

06/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

02/03/2008

Appointment terminated director richard stamper

View PDF (1 pages)

03/07/2007

Accounts made up to 2006-12-31

View PDF (20 pages)

25/06/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

25/06/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

25/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

28/06/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

23/06/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

17/06/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

17/06/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

13/07/2003

Accounts made up to 2002-12-31

View PDF (13 pages)

23/06/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

30/07/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

24/06/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

30/07/2001

Accounts made up to 2000-12-31

View PDF (14 pages)

05/07/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

24/01/2001

New director appointed

View PDF (3 pages)

24/01/2001

New director appointed

View PDF (3 pages)

07/08/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

27/06/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

25/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

03/06/1999

Accounts made up to 1998-12-31

View PDF (15 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/08/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

30/07/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

31/07/1997

Return made up to 01/07/97; full list of members

View PDF (0 pages)

20/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

03/07/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

19/06/1996

Accounts made up to 1995-12-31

View PDF (12 pages)

07/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

07/09/1995

Accounting reference date shortened from 31/12 to 31/12

View PDF (1 pages)

23/08/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/08/1994

Accounting reference date notified as 31/12

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22/08/1994

Ad 01/07/94--------- £ si 98@1=98 £ ic 2/100

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05/07/1994

Secretary resigned

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30/06/1994

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/06/1994 - 30/06/1994	99600
Stamper, Richard Clive	Director	31/12/2000 - 24/02/2008	-
Hodge, Jacqueline Anne	Secretary	31/01/1999 - 24/09/2014	-
Hobbs, David Richard	Secretary	30/06/1994 - 30/01/1999	1
Hobbs, Geoffrey Philip	Director	30/06/1994 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CERATECH ELECTRONICS LIMITED

CERATECH ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 30/06/1994 with the registered office located at Ceratech House, Omega Park, Wilsom Road, Alton Hampshire GU34 2QE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERATECH ELECTRONICS LIMITED?

CERATECH ELECTRONICS LIMITED is currently Dissolved. It was registered on 30/06/1994 and dissolved on 18/01/2016.

Where is CERATECH ELECTRONICS LIMITED located?

CERATECH ELECTRONICS LIMITED is registered at Ceratech House, Omega Park, Wilsom Road, Alton Hampshire GU34 2QE.

What does CERATECH ELECTRONICS LIMITED do?

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

What is the latest filing for CERATECH ELECTRONICS LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.