COMPONENTS & PRODUCTS LTD.

Key Data

Status

Dissolved

Company No.

02781226

Incorporation date

18/01/1993

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1993)

15/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2010

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

View PDF (8 pages)

01/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

22/07/2009

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

View PDF (5 pages)

30/03/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/10/2008

Return made up to 19/01/08; full list of members; amend

View PDF (6 pages)

07/02/2008

Registered office changed on 08/02/08 from: lakeview house 4 lakemeadows office park woodbrook crescent billericay essex CM12 0EQ

View PDF (1 pages)

31/01/2008

Ad 01/12/07--------- £ si 98@1

View PDF (2 pages)

31/01/2008

Return made up to 19/01/08; full list of members

View PDF (6 pages)

06/01/2008

Ad 01/12/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/02/2007

Return made up to 19/01/07; full list of members

View PDF (6 pages)

04/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/01/2006

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

View PDF (6 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

12/01/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

14/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

19/01/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

09/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

06/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

28/01/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

10/12/2002

Registered office changed on 11/12/02 from: lakeview house 4 lakemeadows office park woodbrook crescent billericay essex CM12 0EQ

View PDF (1 pages)

10/12/2002

Registered office changed on 11/12/02 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ

View PDF (1 pages)

10/12/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

10/12/2002

Registered office changed on 11/12/02

View PDF (0 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

20/01/2001

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

View PDF (6 pages)

16/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

24/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/03/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/02/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/01/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/01/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

21/01/1997

Registered office changed on 22/01/97 from: towerfield industrial estate 6 towerfiled close shoeburyness essex SS3 9QP

View PDF (1 pages)

09/01/1996

Return made up to 19/01/96; no change of members

View PDF (4 pages)

24/10/1995

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

View PDF (11 pages)

12/01/1995

Return made up to 19/01/95; change of members

View PDF (0 pages)

12/01/1995

Secretary's particulars changed;director's particulars changed

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31/10/1994

Full accounts made up to 1993-12-31

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05/05/1994

Director resigned

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05/05/1994

Return made up to 19/01/94; full list of members

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05/05/1994

Director's particulars changed;director resigned

View PDF (0 pages)

06/04/1994

Director resigned

View PDF (0 pages)

23/08/1993

Accounting reference date notified as 31/12

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10/02/1993

Director resigned;new director appointed

View PDF (0 pages)

10/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1993

Registered office changed on 10/02/93 from: 120 east rd london N1 6AA

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08/02/1993

Certificate of change of name

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18/01/1993

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Carver, Nicholas Timothy James	Director	01/12/2007 - Present	2
Carver, Christopher George	Director	01/02/1993 - Present	-
Carver, Susan Ellen	Secretary	01/02/1993 - Present	-
CCS SECRETARIES LIMITED	Nominee Secretary	19/01/1993 - 01/02/1993	1295
CCS DIRECTORS LIMITED	Nominee Director	19/01/1993 - 01/02/1993	1208

Persons with Significant Control

No PSC data available.

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Description

About COMPONENTS & PRODUCTS LTD.

COMPONENTS & PRODUCTS LTD. is an(a) Dissolved company incorporated on 18/01/1993 with the registered office located at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ. There are currently 3 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 COMPONENTS & PRODUCTS LTD.?

COMPONENTS & PRODUCTS LTD. is currently Dissolved. It was registered on 18/01/1993 and dissolved on 15/07/2013.

Where is COMPONENTS & PRODUCTS LTD. located?

COMPONENTS & PRODUCTS LTD. is registered at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ.

What does COMPONENTS & PRODUCTS LTD. do?

COMPONENTS & PRODUCTS LTD. operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for COMPONENTS & PRODUCTS LTD.?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.